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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Day, Peter Roderick
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Day, Peter Roderick
    Tv & Film Producer born in August 1961
    Individual (4 offsprings)
    1998-06-02 ~ 2014-11-23
    OF - Director → CIF 0
    Mr Peter Roderick Day
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Keir, David Grant
    Born in July 1959
    Individual (9 offsprings)
    Officer
    1998-06-02 ~ now
    OF - Director → CIF 0
    Keir, David Grant
    Tv & Film Producer
    Individual (9 offsprings)
    Officer
    1998-06-02 ~ now
    OF - Secretary → CIF 0
    Mr David Grant Keir
    Born in July 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sprung, Steven
    Film & Tv Editor born in July 1951
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 2004-01-01
    OF - Director → CIF 0
  • 4
    Warden, Richard John
    Tv And Film Producer born in August 1965
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Heath, Virginia Katherine
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
    Heath, Virginia Katherine
    Tv & Film Producer born in September 1951
    Individual (4 offsprings)
    1998-06-02 ~ 2015-01-31
    OF - Director → CIF 0
    Ms Virginia Katherine Heath
    Born in September 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    1998-06-02 ~ 1998-06-02
    OF - Nominee Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    1998-06-02 ~ 1998-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FACTION NORTH LTD

Period: 1998-06-02 ~ now
Company number: 03573546
Registered name
FACTION NORTH LTD - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Current Assets
59,218 GBP2024-12-31
17,777 GBP2023-12-31
Creditors
Amounts falling due within one year
-6,298 GBP2024-12-31
-6,754 GBP2023-12-31
Net Current Assets/Liabilities
52,920 GBP2024-12-31
11,023 GBP2023-12-31
Total Assets Less Current Liabilities
52,920 GBP2024-12-31
11,023 GBP2023-12-31
Net Assets/Liabilities
52,920 GBP2024-12-31
11,023 GBP2023-12-31
Equity
52,920 GBP2024-12-31
11,023 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • FACTION NORTH LTD
    Info
    Registered number 03573546
    3 Woodside, Newminster Park, Morpeth, Northumberland NE61 2BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-06-02 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.