| Company Name | Factory 35 Limited |
|---|---|
| Directors | Simon Stone and Matthew James Stone |
| Company Status | Active |
| Company Number | 09910494 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2015(8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74202 | Other specialist photography |
| Section R | Arts, entertainment and recreation |
| SIC 9251 | Library and archives activities |
| SIC 91011 | Library activities |
Directors
| Director Name | Mr Simon Stone |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2015(same day as company formation) |
| Role | Freelance Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | Toffee Factory Lower Steenbergs Yard Walker Rd Newcastle Upon Tyne Tyne And Wear NE1 2DF |
| Director Name | Mr Matthew James Stone |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2017(1 year, 3 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Toffee Factory Lower Steenbergs Yard Walker Rd Newcastle Upon Tyne Tyne And Wear NE1 2DF |
| Director Name | Mr Adam James Smith |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2017(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 27 September 2018) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | Toffee Factory Lower Steenbergs Yard Walker Rd Newcastle Upon Tyne Tyne And Wear NE1 2DF |
Location
| Registered Address | Toffee Factory Lower Steenbergs Yard Walker Rd Newcastle Upon Tyne Tyne And Wear NE1 2DF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Filing History
| 1 March 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
|---|---|
| 28 January 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 14 April 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 6 January 2020 | Confirmation statement made on 9 December 2019 with updates (4 pages) |
| 15 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 30 May 2019 | Cancellation of shares. Statement of capital on 29 April 2019
|
| 30 May 2019 | Purchase of own shares. (3 pages) |
| 9 January 2019 | Director's details changed for Mr Simon Stone on 9 January 2019 (2 pages) |
| 9 January 2019 | Confirmation statement made on 9 December 2018 with updates (5 pages) |
| 9 January 2019 | Cessation of Adam Smith as a person with significant control on 27 September 2018 (1 page) |
| 27 September 2018 | Statement of capital following an allotment of shares on 27 September 2018
|
| 27 September 2018 | Termination of appointment of Adam James Smith as a director on 27 September 2018 (1 page) |
| 18 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 20 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
| 20 December 2017 | Change of details for Mr Simon Stone as a person with significant control on 20 December 2017 (2 pages) |
| 20 December 2017 | Change of details for Mr Simon Stone as a person with significant control on 20 December 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
| 18 December 2017 | Director's details changed for Mr Matthew James Stone on 15 December 2017 (2 pages) |
| 18 December 2017 | Notification of Matthew Stone as a person with significant control on 18 December 2017 (2 pages) |
| 18 December 2017 | Notification of Adam Smith as a person with significant control on 18 December 2017 (2 pages) |
| 18 December 2017 | Notification of Matthew Stone as a person with significant control on 18 December 2017 (2 pages) |
| 18 December 2017 | Director's details changed for Mr Matthew James Stone on 15 December 2017 (2 pages) |
| 18 December 2017 | Notification of Adam Smith as a person with significant control on 18 December 2017 (2 pages) |
| 2 October 2017 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to Toffee Factory Lower Steenbergs Yard Walker Rd Newcastle upon Tyne Tyne and Wear NE1 2DF on 2 October 2017 (1 page) |
| 2 October 2017 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to Toffee Factory Lower Steenbergs Yard Walker Rd Newcastle upon Tyne Tyne and Wear NE1 2DF on 2 October 2017 (1 page) |
| 7 September 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 7 September 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 19 April 2017 | Appointment of Mr Adam James Smith as a director on 7 April 2017 (2 pages) |
| 19 April 2017 | Appointment of Mr Adam James Smith as a director on 7 April 2017 (2 pages) |
| 12 April 2017 | Appointment of Mr Matthew James Stone as a director on 7 April 2017 (2 pages) |
| 12 April 2017 | Appointment of Mr Matthew James Stone as a director on 7 April 2017 (2 pages) |
| 12 April 2017 | Statement of capital following an allotment of shares on 7 April 2017
|
| 12 April 2017 | Statement of capital following an allotment of shares on 7 April 2017
|
| 23 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 22 April 2016 | Registered office address changed from 10 Craggyknowe Washington NE37 1JY England to Kemp House 152 City Road London EC1V 2NX on 22 April 2016 (1 page) |
| 22 April 2016 | Registered office address changed from 10 Craggyknowe Washington NE37 1JY England to Kemp House 152 City Road London EC1V 2NX on 22 April 2016 (1 page) |
| 10 December 2015 | Incorporation Statement of capital on 2015-12-10
|
| 10 December 2015 | Incorporation Statement of capital on 2015-12-10
|