Companies House does not verify the accuracy of the information filed

FACTOR 50 FILM LIMITED

Company number 12685335

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Dec 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	AD01	Registered office address changed from Journey Head Office Elmstone Business Park Stoke Road Elmstone Hardwicke Cheltenham GL51 9SY United Kingdom to 1 Regent Street Beverley HU17 8HS on 18 August 2022	View PDF Registered office address changed from Journey Head Office Elmstone Business Park Stoke Road Elmstone Hardwicke Cheltenham GL51 9SY United Kingdom to 1 Regent Street Beverley HU17 8HS on 18 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	PSC01	Notification of Simon John Baxter as a person with significant control on 31 July 2022	View PDF Notification of Simon John Baxter as a person with significant control on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AP01	Appointment of Mr Simon John Baxter as a director on 31 July 2022	View PDF Appointment of Mr Simon John Baxter as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	TM01	Termination of appointment of Barry Thomas Hurley as a director on 31 July 2022	View PDF Termination of appointment of Barry Thomas Hurley as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	TM01	Termination of appointment of Simon John Bullingham as a director on 31 July 2022	View PDF Termination of appointment of Simon John Bullingham as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	PSC07	Cessation of Journey Hospitality Limited as a person with significant control on 31 July 2022	View PDF Cessation of Journey Hospitality Limited as a person with significant control on 31 July 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	MR04	Satisfaction of charge 126853350001 in full	View PDF Satisfaction of charge 126853350001 in full - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Dec 2021	PSC05	Change of details for Journey Holdings Limited as a person with significant control on 27 January 2021	View PDF Change of details for Journey Holdings Limited as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2020	AA01	Current accounting period extended from 30 June 2021 to 30 October 2021	View PDF Current accounting period extended from 30 June 2021 to 30 October 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
01 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 31/07/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 31/07/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Aug 2020	SH02	Sub-division of shares on 31 July 2020	View PDF Sub-division of shares on 31 July 2020 - link opens in a new window - 5 pages (5 pages)
14 Aug 2020	MR01	Registration of charge 126853350001, created on 13 August 2020	View PDF Registration of charge 126853350001, created on 13 August 2020 - link opens in a new window - 27 pages (27 pages)
13 Aug 2020	AP01	Appointment of Mr Barry Thomas Hurley as a director on 31 July 2020	View PDF Appointment of Mr Barry Thomas Hurley as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 51	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 51 - link opens in a new window - 3 pages (3 pages)
20 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

FACTOR 50 FILM LIMITED

Filter by category