The Biscuit Factory Limited

Active04287108 Private limited company
Incorporated
13 September 2001 (25 years)
Industry
Operation of arts facilities (90040)
Owned by
Tyne Moulds & Machinery Company Limited
Accounts type
Dormant
Region
North East
Address
7 & 8 Kingfisher Way
Silverlink Business Park
Wallsend
NE28 9NX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2019
British
Born June 1995 (31)
Director · Appointed 3 May 2002
British
Born April 1957 (69)
Director · Appointed 3 October 2001
English
Born July 1959 (67)
Secretary · Appointed 3 October 2001
British
Officer history (4 former)
5 September 2019
Appointed Zack, Simeon as Director
30 June 2007
Resigned Balman, Andrew as Director
11 October 2002
Appointed Balman, Andrew as Director
3 May 2002
Appointed Zack, Marilyn as Director
3 January 2002
Resigned 1St Cert Formations Limited as Corporate Nominee Director
3 October 2001
Appointed Zack, Ramy as Director
3 October 2001
Appointed Zack, Marilyn as Secretary
3 October 2001
Resigned 1St Cert Formations Ltd as Corporate Nominee Secretary
3 October 2001
Resigned Reportaction Limited as Corporate Nominee Director
13 September 2001
Appointed 1St Cert Formations Ltd as Corporate Nominee Secretary
13 September 2001
Appointed Reportaction Limited as Corporate Nominee Director
13 September 2001
Appointed 1St Cert Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Tyne Moulds & Machinery Company Limited
Corporate entity · Notified 31 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
31 July 2016
Ceased Ramy Zack — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100
Employees
3

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£100£100£100£100£100£100
Cash£100£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates13 September 2026
21 April 2026Accounts for a dormant company31 August 2025
22 September 2025Change of details for a person with significant control
15 September 2025Confirmation statement with no updates5 September 2025
15 September 2025Confirmation statement with no updates13 September 2025
Show all recent filings

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