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
Active 3
  • 1
    Smart, Alan
    Chief Operating Officer born in November 1959
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Chalk, Philip Howard
    Company Director born in June 1967
    Individual (16 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
    Mr Philip Howard Chalk
    Born in June 1967
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2017-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Wood, Andrew Richard
    Executive Chairman born in November 1957
    Individual (7 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hall, Simon Mark
    Director born in March 1970
    Individual (25 offsprings)
    Officer
    2000-08-18 ~ 2000-08-18
    OF - Director → CIF 0
  • 2
    Cox, Darren Joseph
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2000-08-18 ~ 2000-08-18
    OF - Director → CIF 0
    Cox, Darren Joseph
    Individual (2 offsprings)
    Officer
    2000-08-18 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 3
    James, Vince
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2011-08-20 ~ 2014-05-31
    OF - Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2000-07-27 ~ 2000-08-18
    PE - Nominee Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2000-07-27 ~ 2000-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FACTORY TRANSMEDIA LTD

Previous names
HULLABALOO FILMS LIMITED - 2010-10-29
LIQUID LENS PRODUCTIONS LIMITED - 2009-02-20
VANITYDRIVE LIMITED - 2001-07-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
372,214 GBP2022-09-30
314,630 GBP2021-09-30
Debtors
1,329,614 GBP2022-09-30
1,816,442 GBP2021-09-30
Cash at bank and in hand
231,045 GBP2022-09-30
248,869 GBP2021-09-30
Current Assets
1,560,659 GBP2022-09-30
2,065,311 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-440,467 GBP2022-09-30
-1,465,834 GBP2021-09-30
Net Current Assets/Liabilities
1,120,192 GBP2022-09-30
599,477 GBP2021-09-30
Total Assets Less Current Liabilities
1,492,406 GBP2022-09-30
914,107 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-200,072 GBP2022-09-30
-250,000 GBP2021-09-30
Net Assets/Liabilities
1,292,334 GBP2022-09-30
664,107 GBP2021-09-30
Equity
Called up share capital
200 GBP2022-09-30
200 GBP2021-09-30
Retained earnings (accumulated losses)
1,292,134 GBP2022-09-30
663,907 GBP2021-09-30
Equity
1,292,334 GBP2022-09-30
664,107 GBP2021-09-30
Average Number of Employees
302021-10-01 ~ 2022-09-30
302020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
562,047 GBP2022-09-30
449,855 GBP2021-09-30
Furniture and fittings
255,584 GBP2022-09-30
250,187 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
817,631 GBP2022-09-30
700,042 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
298,038 GBP2022-09-30
256,891 GBP2021-09-30
Furniture and fittings
147,379 GBP2022-09-30
128,521 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
445,417 GBP2022-09-30
385,412 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,147 GBP2021-10-01 ~ 2022-09-30
Furniture and fittings
18,858 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,005 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Plant and equipment
264,009 GBP2022-09-30
192,964 GBP2021-09-30
Furniture and fittings
108,205 GBP2022-09-30
121,666 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
1,211,741 GBP2022-09-30
1,421,773 GBP2021-09-30
Other Debtors
Amounts falling due within one year
117,873 GBP2022-09-30
394,669 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
1,329,614 GBP2022-09-30
1,816,442 GBP2021-09-30
Trade Creditors/Trade Payables
Current
293,033 GBP2022-09-30
875,034 GBP2021-09-30
Corporation Tax Payable
Current
0 GBP2022-09-30
13,913 GBP2021-09-30
Other Taxation & Social Security Payable
Current
116,568 GBP2022-09-30
380,553 GBP2021-09-30
Other Creditors
Current
30,866 GBP2022-09-30
196,334 GBP2021-09-30
Creditors
Current
440,467 GBP2022-09-30
1,465,834 GBP2021-09-30
Bank Borrowings/Overdrafts
Non-current
200,072 GBP2022-09-30
250,000 GBP2021-09-30
Related profiles found in government register
  • FACTORY TRANSMEDIA LTD
    Info
    HULLABALOO FILMS LIMITED - 2010-10-29
    LIQUID LENS PRODUCTIONS LIMITED - 2009-02-20
    VANITYDRIVE LIMITED - 2001-07-20
    Registered number 04041733
    C/o Forvis Mazars Llp, One St. Peters Square, Manchester M2 3DE
    Private Limited Company incorporated on 2000-07-27 (24 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-25
    CIF 0
  • FACTORY TRANSMEDIA LTD
    S
    Registered number 04041733
    7 St. Petersgate, Stockport, Cheshire, United Kingdom, SK1 1EB
    UNITED KINGDOM
    CIF 1
  • FACTORY TRANSMEDIA LTD
    S
    Registered number 04041733
    7, St Petersgate, Stockport, Cheshire, United Kingdom, SK1 1EB
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    7 St Petersgate, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-09-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 5 St. Georges Court, Dairyhouse Lane, Broadheath, Altrincham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    5-9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,312 GBP2024-01-31
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    7 St Petersgate, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,664 GBP2023-09-30
    Person with significant control
    2020-10-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    6 Coptic Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,356 GBP2023-03-31
    Person with significant control
    2019-03-12 ~ 2025-03-26
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    5-9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,312 GBP2024-01-31
    Officer
    2016-03-03 ~ 2016-03-03
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.