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The Ink Factory (Tobias) Limited

11246790

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

12 Flitcroft Street, London, WC2H 8DL
Incorporated 10/03/2018

Previously known as

The Pigeon Tunnel Limited · until 13/07/2020
Ink Factory Investments Limited · until 12/08/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

59111
Motion picture production activities
59113
Television programme production activities
59131
Motion picture distribution activities
59133
Television programme distribution activities

Officers

Mr Simon Anthony Vivian Cornwell

director · Since 10/03/2018

CEO

BRITISH · ENGLAND · Age 69

Also on 30 other boards

Mr Ian Mcdonald Spence

director · Since 10/03/2018

HEAD OF FINANCE

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Ms Patrice Mary O' Regan

secretary · Since 15/04/2025

Simon Anthony Vivian Cornwell

director · Since 10/03/2018

British · England · Age 69

Ian Mcdonald Spence

director · Since 10/03/2018

British · England · Age 44

Patrice Mary O' Regan

secretary · Since 15/04/2025

Former

Yogita Puri

secretary · Resigned 20/05/2019

Robin Kennedy Black

director · Resigned 10/07/2019

Tracey Louise Josephs

director · Resigned 07/05/2021

Patrice Mary O'Regan

secretary · Resigned 12/08/2021

Christopher John Patey

secretary · Resigned 01/02/2022

Roderick Waldemar Lisle Henwood

director · Resigned 03/08/2022

Ian Mcdonald Spence

secretary · Resigned 16/11/2022

Patrice Mary O' Regan

secretary · Resigned 20/06/2024

Oana Cezara Sarban

secretary · Resigned 15/04/2025

Barry Thomas Ryan

director · Resigned 23/01/2026

Persons with Significant Control

The Ink Factory Limited

75–100% shares
75–100% votes

49, Neal Street, London, WC2H 9PZ

Reg: 07101280 · Companies House · Limited Company

Notified 10/03/2018

Charges3 outstanding

Charge
outstanding

APPLE VIDEO PROGRAMMING LLC

Created 31/10/2022Registered 01/11/2022
Charge
outstanding

APPLE VIDEO PROGRAMMING LLC

Created 31/10/2022Registered 01/11/2022
Charge
outstanding

COMPAGNIE POUR LE FINANCEMENT DES LOISIRS S.A.

Created 19/09/2022Registered 21/09/2022

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line112 Flitcroft Street
2026-06-12

12 FLITCROFT STREET

post townLondon
2026-06-12

LONDON

officer appointedO' REGAN, Patrice Mary
2026-06-12
officer appointedCORNWELL, Simon Anthony Vivian
2026-06-12
officer appointedSPENCE, Ian Mcdonald
2026-06-12