The Ink Factory Limited

Active07101280 Private limited company
Incorporated
10 December 2009 (16 years)
Previously known as
White Hare Productions Limited (until 5 May 2011)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Motion picture distribution activities (59131)
Television programme distribution activities (59133)
Directors
Kasee Calabrese
Ian Macdonald Spence
Michele Janice Wolkoff
Controlled by
Simon Anthony Vivian Cornwell
Stephen and Clarissa Cornwell Living Trust
Accounts type
Group
Region
Greater London
Address
12 Flitcroft Street
London
WC2H 8DL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
1
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Calabrese, Kasee
Director · Appointed 7 March 2026
American
Born January 1981 (45)
O' Regan, Patrice Mary
Secretary · Appointed 15 April 2025
Spence, Ian Macdonald
Director · Appointed 25 September 2024
British
Born August 1981 (45)
Wolkoff, Michele Janice
Director · Appointed 25 September 2024
American
Born August 1976 (50)
Director · Appointed 18 February 2020
British,American
Born June 1978 (48)
Director · Appointed 1 April 2018
British
Born November 1963
Director · Appointed 10 April 2014
Also at Heartstone Inns Limited · more companies
British
Born March 1958 (68)
Director · Appointed 1 March 2010
Also at John LE Carré Ltd, The Little Drummer Girl Limited, The Little Drummer Girl Distribution Limited · more companies
British
Born March 1957 (69)
Director · Appointed 1 March 2010
Also at LE Carre Productions
British
Born March 1960 (66)
Officer history (21 former)
23 March 2026
Resigned Tsai, Joseph Chung as Director
7 March 2026
Appointed Calabrese, Kasee as Director
15 April 2025
Appointed O' Regan, Patrice Mary as Secretary
15 April 2025
Resigned Sarban, Oana Cezara as Secretary
31 October 2024
Resigned Botts, John Chester as Director
25 September 2024
Appointed Spence, Ian Macdonald as Director
25 September 2024
Appointed Wolkoff, Michele Janice as Director
20 June 2024
Resigned O' Regan, Patrice Mary as Secretary
20 June 2024
Appointed Sarban, Oana Cezara as Secretary
16 November 2022
Appointed O' Regan, Patrice Mary as Secretary
16 November 2022
Resigned Spence, Ian Mcdonald as Secretary
28 September 2022
Resigned Murphy, Katherine Mary Louise as Director
1 February 2022
Appointed Spence, Ian Mcdonald as Secretary
1 February 2022
Resigned Patey, Christopher John as Secretary
12 August 2021
Resigned O'Regan, Patrice Mary as Secretary
12 August 2021
Appointed Patey, Christopher John as Secretary
7 May 2021
Resigned Josephs, Tracey Louise as Director
26 March 2020
Appointed Murphy, Katherine Mary Louise as Director
18 February 2020
Appointed Rice, Christopher as Director
11 June 2019
Resigned Bendz, Sophia Evelina as Director
3 June 2019
Resigned Howard, Rebecca Eve as Director
20 May 2019
Appointed O'Regan, Patrice Mary as Secretary
20 May 2019
Resigned Puri, Yogita as Secretary
16 May 2019
Resigned Dartnell, Ashley Dorien as Director
16 May 2019
20 November 2018
Appointed Josephs, Tracey Louise as Director
1 August 2018
Appointed Howard, Rebecca Eve as Director
1 August 2018
Appointed Bendz, Sophia Evelina as Director
1 April 2018
Appointed Henwood, Roderick Waldemar Lisle as Director
19 June 2017
Appointed Tsai, Joseph Chung as Director
31 May 2016
Resigned Kirk, Stephen as Director
19 April 2016
Appointed Puri, Yogita as Secretary
19 April 2016
Resigned Ogilvie, Charles Macaulay as Secretary
8 December 2015
Appointed Botts, John Chester as Director
14 October 2014
Appointed Ogilvie, Charles Macaulay as Secretary
14 October 2014
Resigned Simpson, Alison Jane as Secretary
10 April 2014
10 April 2014
Appointed Black, Robin Kennedy as Director
3 July 2013
Appointed Simpson, Alison Jane as Secretary
30 May 2012
Appointed Kirk, Stephen as Director
30 May 2012
Appointed Dartnell, Ashley Dorien as Director
1 March 2010
Appointed Cornwell, Simon Anthony Vivian as Director
1 March 2010
Appointed Cornwell, Stephen Mark as Director
1 March 2010
Resigned Olswang Cosec Limited as Corporate Secretary
1 March 2010
Resigned Mackie, Christopher Alan as Director
1 March 2010
Resigned Olswang Directors 1 Limited as Corporate Director
1 March 2010
Resigned Olswang Directors 2 Limited as Corporate Director
10 December 2009
Appointed Olswang Cosec Limited as Corporate Secretary
10 December 2009
Appointed Mackie, Christopher Alan as Director
10 December 2009
Appointed Olswang Directors 1 Limited as Corporate Director
10 December 2009
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1957 (69)
Stephen and Clarissa Cornwell Living Trust
Corporate entity · Notified 6 April 2016
Has significant influence or control
Living Trust

Holdings 20

Companies where The Ink 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates26 October 2026
5 November 2026Replacement filing for the appointment of a director
20 October 2026Satisfaction of a charge in full
6 May 2026Registration of a charge
23 March 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

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A Most Wanted Man Limited
Appendix 3 Ltd
Dta Group Limited
Hotel Artemis Limited
Ink Factory (FWMF) Limited

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