Faction North Ltd

Active03573546 Private company limited by guarantee
Incorporated
2 June 1998 (28 years)
Industry
Television programme production activities (59113)
Controlled by
David Grant Keir
Virginia Katherine Heath
Peter Roderick Norman Day
Accounts type
Micro entity
Region
North East
Address
3 Woodside
Newminster Park
Morpeth
NE61 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2015
British
Born September 1951 (75)
Director · Appointed 1 May 2015
British
Born August 1961 (65)
Secretary · Appointed 2 June 1998
British
Director · Appointed 2 June 1998
British
Born July 1959 (67)
Officer history (6 former)
30 September 2015
Appointed Heath, Virginia Katherine as Director
1 May 2015
Appointed Day, Peter Roderick Norman as Director
31 January 2015
Resigned Heath, Virginia Katherine as Director
23 November 2014
Resigned Day, Peter Roderick as Director
31 December 2013
Resigned Warden, Richard John as Director
1 March 2012
Appointed Warden, Richard John as Director
1 January 2004
Resigned Sprung, Steven as Director
2 June 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
2 June 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 June 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 June 1998
Appointed Sprung, Steven as Director
2 June 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 June 1998
Appointed Day, Peter Roderick as Director
2 June 1998
Appointed Keir, David Grant as Director
2 June 1998
Appointed Heath, Virginia Katherine as Director
2 June 1998
Appointed Keir, David Grant as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1959 (67)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born September 1951 (75)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1961 (65)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£5,872)
Employees
1
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£6,791) £2,239 £18,865 £11,023 £52,920 (£5,872)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£13,801£59,218£17,777£37,853£34,210£57,296
Creditors (< 1 year)£19,673£6,298£6,754£18,988£31,971£64,087
Net Current Assets(£5,872)£52,920£11,023£18,865£2,239(£6,791)
Net Assets(£5,872)£52,920£11,023£18,865£2,239(£6,791)
Shareholder Funds(£5,872)£52,920£11,023£18,865£2,239(£6,791)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2025Micro company accounts31 December 20243
19 June 2025Confirmation statement with no updates2 June 20253
22 August 2024Micro company accounts31 December 2023
10 June 2024Confirmation statement with no updates2 June 20243
28 September 2023Micro company accounts31 December 2022
Show all recent filings

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