| Name: |
THE FACTORY SERIES LIMITED
THE FACTORY SERIES LTD |
| Address: | RED PRODUCTION COMPANY WHITE, MEDIA CITY UK, SALFORD, M50 2NT |
| Incorporation Date: | 1999-02-11 |
| date | name | form type |
| 2021-05-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-02-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-03-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-02-18 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | CS01 |
| 2020-10-12 | DIRECTOR APPOINTED MS SARAH DOOLE | AP01 |
| 2020-10-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED PRODUCTION COMPANY LIMITED | PSC02 |
| 2020-10-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUDIOCANAL SERIES LIMITED | PSC02 |
| 2020-10-12 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SHINDLER | TM01 |
| 2020-10-12 | CESSATION OF NICOLA SHINDLER AS A PSC | PSC07 |
| 2020-09-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-10-12 | CESSATION OF RED PRODUCTION COMPANY LIMITED AS A PSC | PSC07 |
| 2019-02-14 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | CS01 |
| 2019-05-09 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-12-17 | APPOINTMENT TERMINATED, SECRETARY ANDREW CRITCHLEY | TM02 |
| 2018-02-20 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | CS01 |
| 2018-05-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-03-06 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | CS01 |
| 2017-03-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-02-15 | 11/02/16 FULL LIST | AR01 |
| 2015-03-13 | 11/02/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-10 | 11/02/14 FULL LIST | AR01 |
| 2014-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-02-24 | 11/02/13 FULL LIST | AR01 |
| 2013-10-11 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROMRED PRODUCTION COMPANYC/O GRANADA TV QUAY STREETMANCHESTERLANCASHIREM60 9EA | AD01 |
| 2013-10-07 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2012-07-17 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-04-12 | 11/02/12 FULL LIST | AR01 |
| 2011-09-19 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-03-24 | 11/02/11 FULL LIST | AR01 |
| 2010-03-23 | 11/02/10 FULL LIST | AR01 |
| 2010-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SHINDLER / 16/08/2010 | CH01 |
| 2010-08-13 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-03-27 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-13 | FIRST GAZETTE | GAZ1 |
| 2009-10-13 | 11/02/09 FULL LIST | AR01 |
| 2009-10-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-11-01 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SHINDLER / 15/02/2008 | 288c |
| 2008-10-29 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2007-01-31 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-11-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-04-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-02-15 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-24 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-11-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-23 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-09 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-09 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
| 2005-12-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-05-06 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-02-27 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-29 | DELIVERY EXT'D 3 MTH 31/12/03 | 244 |
| 2003-10-26 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-02-20 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-20 | FULL ACCOUNTS MADE UP TO 28/02/02 | AA |
| 2003-08-20 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | 225 |
| 2002-12-17 | DELIVERY EXT'D 3 MTH 28/02/02 | 244 |
Last update: 2021-08-08 13:44:14