Fiction Factory Limited

Active04415595 Private limited company
Incorporated
12 April 2002 (24 years)
Industry
Television programme production activities (59113)
Owned by
Edward Jeffrey Thomas
Accounts type
Small
Region
Wales
Address
Tinopolis Centre
Park Street
Llanelli
SA15 3YE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2025
British
Born October 1971 (55)
Thomas, Rhian Gwen
Secretary · Appointed 1 December 2009
Director · Appointed 25 June 2002
British
Born July 1961 (65)
Director · Appointed 12 April 2002
British
Born December 1948 (77)
Director · Appointed 12 April 2002
British
Born August 1964 (62)
Officer history (3 former)
17 February 2025
Appointed Bevan, Rhys as Director
1 December 2009
Appointed Thomas, Rhian Gwen as Secretary
1 December 2009
Resigned Jones, Julie Griffiths as Secretary
25 June 2002
Appointed Thomas, Edward Jeffrey as Director
12 April 2002
Appointed Jones, Owen Griffith Ronald as Director
12 April 2002
Appointed Thomas, Rhian Gwen as Director
12 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director
12 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
12 April 2002
Appointed Jones, Julie Griffiths as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Company - England And Wales
Reg. no. 03832383

Holdings 4

Companies where Fiction Factory Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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