FF

FACTOR 8 FILMS LIMITED

Dissolved

Company number 03466669

London · Incorporated 17 November 1997

Ground Floor, 45 Pall Mall, London, SW1Y 5JG

Artistic creation · SIC 90030

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CENTVALE LIMITED · 17 November 1997 – 5 January 1998

Previous registered addresses

3rd Floor North Side Dukes Court, 32 Duke Street St. James's, London SW1Y 6DF · until 3 November 2016

10 Dover Street London W1S 4LQ · until 2 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
5 April 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LT
LEVY, Timothy Philip
Director
4 December 1997
EH
ELLISS, Heidi
Secretary · Resigned
17 November 2012
BH
BADGER HAKIM SECRETARIES LIMITED
Corporate Secretary · Resigned
15 April 2003
SJ
S & J REGISTRARS LIMITED
Corporate Secretary · Resigned
6 April 2000
AJ
ABBERLEY, Jeffrey Edward
Director · Resigned
15 February 2000
HS
HANOVER SECRETARIES LIMITED
Corporate Secretary · Resigned
18 February 1999
WP
WOODROW, Peter Alastair
Director · Resigned
1 February 1999
IC
IVERSEN, Carsten Myrthue
Secretary · Resigned
2 February 1998
LT
LEVY, Timothy Philip
Secretary · Resigned
4 December 1997
WM
WESTAWAY, Mark
Director · Resigned
4 December 1997
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 November 1997
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
17 November 1997

Persons with significant control

PS
Mr Timothy Philip Levy
Born June 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
3 November 2020 View
Gazette Notice Compulsory
Gazette
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
7 January 2019 View
Change Account Reference Date Company Previous Extended
Accounts
30 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Change Person Secretary Company With Change Date
Officers
9 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Change Person Secretary Company With Change Date
Officers
25 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Appoint Person Secretary Company With Name
Officers
14 January 2013 View
Termination Secretary Company With Name
Officers
14 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Full
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2009 View
Gazette Filings Brought Up To Date
Gazette
28 July 2009 View
Accounts With Accounts Type Full
Accounts
27 July 2009 View
Gazette Notice Compulsary
Gazette
19 May 2009 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Full
Accounts
10 April 2008 View
Legacy
Annual Return
23 November 2007 View
Accounts With Accounts Type Full
Accounts
13 April 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Full
Accounts
27 April 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Full
Accounts
29 December 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Address
17 March 2004 View
Accounts Amended With Accounts Type Full
Accounts
26 February 2004 View
Accounts With Accounts Type Full
Accounts
1 August 2003 View
Legacy
Address
20 May 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Annual Return
4 December 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Legacy
Annual Return
27 November 2001 View
Legacy
Mortgage
29 March 2001 View
Legacy
Mortgage
29 March 2001 View
Legacy
Mortgage
20 February 2001 View
Legacy
Mortgage
20 February 2001 View
Legacy
Mortgage
20 February 2001 View
Accounts With Accounts Type Full
Accounts
9 February 2001 View
Legacy
Mortgage
6 February 2001 View
Legacy
Mortgage
6 February 2001 View
Legacy
Mortgage
6 February 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Annual Return
14 December 2000 View
Legacy
Mortgage
14 November 2000 View
Legacy
Mortgage
14 November 2000 View
Legacy
Mortgage
31 October 2000 View
Legacy
Mortgage
28 October 2000 View
Legacy
Mortgage
28 October 2000 View
Legacy
Mortgage
24 October 2000 View
Legacy
Mortgage
19 October 2000 View
Legacy
Mortgage
16 October 2000 View
Legacy
Mortgage
11 October 2000 View
Legacy
Mortgage
10 October 2000 View
Legacy
Mortgage
5 September 2000 View
Legacy
Mortgage
21 August 2000 View
Legacy
Mortgage
16 August 2000 View
Legacy
Mortgage
15 August 2000 View
Legacy
Mortgage
7 July 2000 View
Legacy
Mortgage
5 July 2000 View
Legacy
Mortgage
16 June 2000 View
Legacy
Mortgage
16 June 2000 View
Legacy
Mortgage
16 June 2000 View
Legacy
Mortgage
16 June 2000 View
Legacy
Address
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Mortgage
6 June 2000 View
Legacy
Mortgage
22 May 2000 View
Legacy
Mortgage
22 May 2000 View
Legacy
Mortgage
22 May 2000 View
Legacy
Mortgage
18 May 2000 View
Legacy
Mortgage
18 May 2000 View
Legacy
Mortgage
18 May 2000 View
Legacy
Mortgage
29 April 2000 View
Legacy
Mortgage
29 April 2000 View
Legacy
Mortgage
29 April 2000 View
Legacy
Mortgage
20 April 2000 View
Legacy
Mortgage
20 April 2000 View
Legacy
Mortgage
20 April 2000 View
Legacy
Mortgage
20 April 2000 View
Legacy
Mortgage
20 April 2000 View
Legacy
Mortgage
20 April 2000 View
Legacy
Mortgage
20 April 2000 View
Legacy
Mortgage
20 April 2000 View
Legacy
Mortgage
20 April 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Mortgage
12 April 2000 View
Legacy
Mortgage
12 April 2000 View
Legacy
Mortgage
12 April 2000 View
Legacy
Mortgage
12 April 2000 View
Legacy
Mortgage
12 April 2000 View
Legacy
Mortgage
12 April 2000 View
Legacy
Mortgage
12 April 2000 View
Legacy
Mortgage
5 April 2000 View
Legacy
Mortgage
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Mortgage
30 March 2000 View
Legacy
Mortgage
25 February 2000 View
Legacy
Mortgage
10 February 2000 View
Legacy
Mortgage
10 February 2000 View
Legacy
Mortgage
10 February 2000 View
Legacy
Mortgage
10 February 2000 View
Legacy
Mortgage
10 February 2000 View
Legacy
Mortgage
10 February 2000 View
Legacy
Mortgage
7 February 2000 View
Legacy
Mortgage
7 February 2000 View
Legacy
Mortgage
7 February 2000 View
Legacy
Mortgage
7 February 2000 View
Legacy
Mortgage
7 February 2000 View
Legacy
Mortgage
7 February 2000 View
Legacy
Mortgage
7 February 2000 View
Legacy
Mortgage
7 February 2000 View
Legacy
Mortgage
5 February 2000 View
Legacy
Mortgage
4 February 2000 View
Legacy
Mortgage
29 January 2000 View
Legacy
Mortgage
25 January 2000 View
Legacy
Mortgage
13 January 2000 View
Legacy
Mortgage
6 January 2000 View
Legacy
Mortgage
6 January 2000 View
Legacy
Mortgage
6 January 2000 View
Legacy
Mortgage
5 January 2000 View
Legacy
Mortgage
5 January 2000 View
Legacy
Mortgage
24 December 1999 View
Legacy
Annual Return
16 December 1999 View
Legacy
Mortgage
11 November 1999 View
Legacy
Mortgage
8 November 1999 View
Legacy
Mortgage
5 November 1999 View
Accounts With Accounts Type Full
Accounts
20 September 1999 View
Legacy
Mortgage
8 July 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Mortgage
8 June 1999 View
Legacy
Mortgage
28 May 1999 View
Legacy
Mortgage
24 May 1999 View
Legacy
Mortgage
14 May 1999 View
Legacy
Mortgage
21 April 1999 View
Legacy
Mortgage
21 April 1999 View
Legacy
Mortgage
21 April 1999 View
Legacy
Mortgage
19 April 1999 View
Legacy
Mortgage
19 April 1999 View
Legacy
Mortgage
12 April 1999 View
Legacy
Mortgage
12 April 1999 View
Legacy
Mortgage
10 April 1999 View
Legacy
Mortgage
10 April 1999 View
Legacy
Mortgage
8 April 1999 View
Legacy
Mortgage
8 April 1999 View
Legacy
Mortgage
7 April 1999 View
Legacy
Mortgage
26 March 1999 View
Legacy
Mortgage
19 March 1999 View
Legacy
Mortgage
16 March 1999 View
Legacy
Mortgage
16 March 1999 View
Legacy
Mortgage
11 March 1999 View
Legacy
Mortgage
4 March 1999 View
Legacy
Mortgage
4 March 1999 View
Legacy
Mortgage
2 March 1999 View
Legacy
Address
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Resolution
Resolution
2 March 1999 View
Resolution
Resolution
2 March 1999 View
Resolution
Resolution
2 March 1999 View
Legacy
Annual Return
26 February 1999 View
Legacy
Mortgage
15 September 1998 View
Legacy
Mortgage
12 September 1998 View
Legacy
Mortgage
23 June 1998 View
Legacy
Address
9 June 1998 View
Legacy
Mortgage
9 April 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Accounts
21 January 1998 View
Legacy
Address
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Certificate Change Of Name Company
Change Of Name
2 January 1998 View
Incorporation Company
Incorporation
17 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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