FACTORY TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFACTORY TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 10798980
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FACTORY TRUST?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is FACTORY TRUST located?

    Registered Office Address
    Aviva Studios
    Water Street
    M3 4JQ Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FACTORY TRUST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for FACTORY TRUST?

    Last Confirmation Statement Made Up ToMay 31, 2025
    Next Confirmation Statement DueJun 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2024
    OverdueNo

    What are the latest filings for FACTORY TRUST?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Sandra Martorell on Feb 26, 2025

    2 pagesCH01

    Termination of appointment of Warren James Smith as a director on Sep 01, 2024

    1 pagesTM01

    Termination of appointment of Howard Bernstein as a director on Jul 02, 2024

    1 pagesTM01

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Christopher John Woodroofe as a director on Apr 12, 2024

    2 pagesAP01

    Full accounts made up to Jun 30, 2023

    17 pagesAA

    Termination of appointment of John Kenneth O'toole as a director on Mar 25, 2024

    1 pagesTM01

    Registered office address changed from Blackfriars House Parsonage Manchester M3 2JA to Aviva Studios Water Street Manchester M3 4JQ on Oct 02, 2023

    1 pagesAD01

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    17 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Irene Hamilton as a director on Feb 12, 2021

    2 pagesAP01

    Appointment of Mr Henri Forbes Murison as a director on Feb 09, 2021

    2 pagesAP01

    Appointment of Mr John Kenneth O'toole as a director on Nov 09, 2020

    2 pagesAP01

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of Anthony Michael Manton Elliott as a director on Jan 10, 2020

    1 pagesTM01

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    6 pagesAA

    Who are the officers of FACTORY TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Irene
    Water Street
    M3 4JQ Manchester
    Aviva Studios
    England
    Director
    Water Street
    M3 4JQ Manchester
    Aviva Studios
    England
    United KingdomBritishFinance Director279712630001
    INGALL, Michael Julian
    Water Street
    M3 4JQ Manchester
    Aviva Studios
    England
    Director
    Water Street
    M3 4JQ Manchester
    Aviva Studios
    England
    United KingdomBritishChief Executive Officer46465490003
    MARTORELL PRATS, Sandra
    Water Street
    M3 4JQ Manchester
    Aviva Studios
    England
    Director
    Water Street
    M3 4JQ Manchester
    Aviva Studios
    England
    United KingdomSpanishHousewife232650770002
    MURISON, Henri Forbes
    Water Street
    M3 4JQ Manchester
    Aviva Studios
    England
    Director
    Water Street
    M3 4JQ Manchester
    Aviva Studios
    England
    EnglandBritishDirector184115190001
    WOODROOFE, Christopher John
    Water Street
    M3 4JQ Manchester
    Aviva Studios
    England
    Director
    Water Street
    M3 4JQ Manchester
    Aviva Studios
    England
    EnglandBritishManaging Director321884990001
    BERNSTEIN, Howard, Sir
    Water Street
    M3 4JQ Manchester
    Aviva Studios
    England
    Director
    Water Street
    M3 4JQ Manchester
    Aviva Studios
    England
    EnglandBritishConsultant232650760001
    ELLIOTT, Anthony Michael Manton
    Parsonage
    M3 2JA Manchester
    Blackfriars House
    Director
    Parsonage
    M3 2JA Manchester
    Blackfriars House
    EnglandBritishCompany Director195157780001
    O'TOOLE, John Kenneth
    Water Street
    M3 4JQ Manchester
    Aviva Studios
    England
    Director
    Water Street
    M3 4JQ Manchester
    Aviva Studios
    England
    IrelandIrishChartered Accountant166254030001
    SMITH, Warren James, Lord Lieutenant
    Water Street
    M3 4JQ Manchester
    Aviva Studios
    England
    Director
    Water Street
    M3 4JQ Manchester
    Aviva Studios
    England
    EnglandBritishRetired14246400001

    Who are the persons with significant control of FACTORY TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Julian Ingall
    Parsonage
    M3 2JA Manchester
    Blackfriars House
    Jun 01, 2017
    Parsonage
    M3 2JA Manchester
    Blackfriars House
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sir Howard Bernstein
    Parsonage
    M3 2JA Manchester
    Blackfriars House
    Jun 01, 2017
    Parsonage
    M3 2JA Manchester
    Blackfriars House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sandra Martorell
    Parsonage
    M3 2JA Manchester
    Blackfriars House
    Jun 01, 2017
    Parsonage
    M3 2JA Manchester
    Blackfriars House
    Yes
    Nationality: Spanish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for FACTORY TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 01, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0