Fiction Factory Limited

04415595

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TINOPOLIS CENTRE, LLANELLI, SA15 3YE

Incorporated 12/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113

Television programme production activities

Officers

Mr Owen Griffith Ronald Jones

director · Since 12/04/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 14 other boards

Ms Rhian Gwen Thomas

director · Since 12/04/2002

PRODUCTION DIRECTOR

BRITISH · WALES · Age 61

Also on 36 other boards

Mr Edward Jeffrey Thomas

director · Since 25/06/2002

FILM & TV

BRITISH · WALES · Age 64

Ms Rhian Gwen Thomas

secretary · Since 01/12/2009

Also on 36 other boards

Mr Rhys Bevan

director · Since 17/02/2025

MANAGING DIRECTOR

BRITISH · WALES · Age 54

Also on 4 other boards

Persons with Significant Control

Mr Edward Jeffrey Thomas

25–50% shares

25–50% votes

British · Wales · Age 64

Laburnum Cottage, Sully Road, Penarth, CF64 2TQ

Notified 06/04/2016

Tinopolis Ltd

50–75% shares

50–75% votes

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Reg: 03832383 · Companies House · Limited Liability Company - England And Wales

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 30/04/2015Registered 15/05/2015Satisfied 24/11/2017

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 27/06/2011Registered 08/07/2011Satisfied 24/11/2017

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 08/09/2008Registered 24/09/2008Satisfied 06/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 04/02/2008Registered 12/02/2008Satisfied 06/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/2005Registered 29/12/2005Satisfied 06/07/2011