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Fiction Factory Limited LLANELLI

Founded in 2002, Fiction Factory, classified under reg no. 04415595 is an active company. Currently registered at Tinopolis Centre SA15 3YE, Llanelli the company has been in the business for 22 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 8th August 2002 Fiction Factory Limited is no longer carrying the name Fiction Factory Two.

At the moment there are 3 directors in the the firm, namely Edward T., Rhian T. and Owen J.. In addition one secretary - Rhian T. - is with the company. As of 29 May 2024, there was 1 ex secretary - Julie J.. There were no ex directors.

Fiction Factory Limited Address / Contact

Office Address Tinopolis Centre
Office Address2 Park Street
Town Llanelli
Post code SA15 3YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04415595
Date of Incorporation Fri, 12th Apr 2002
Industry Television programme production activities
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Rhian T.

Position: Secretary

Appointed: 01 December 2009

Edward T.

Position: Director

Appointed: 25 June 2002

Rhian T.

Position: Director

Appointed: 12 April 2002

Owen J.

Position: Director

Appointed: 12 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 2002

Resigned: 12 April 2002

Julie J.

Position: Secretary

Appointed: 12 April 2002

Resigned: 01 December 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 April 2002

Resigned: 12 April 2002

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Edward T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tinopolis Ltd that put Llanelli, Wales as the official address. This PSC has a legal form of "a limited liability company - england and wales", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Edward T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tinopolis Ltd

Tinopolis Centre Park Street, Llanelli, SA15 3YE, Wales

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Company - England And Wales
Country registered United Kingdom
Place registered Companies House
Registration number 03832383
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Fiction Factory Two August 8, 2002

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts made up to 30th September 2022
filed on: 21st, June 2023 		Free Download (10 pages)

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