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The Promotions Factory Limited

The Promotions Factory Limited is an active company incorporated on 22 December 1998 with the registered office located in London, Greater London. The Promotions Factory Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03687321
Private limited company
Age
26 years
Incorporated 22 December 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 29 May 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH
Telephone
020 75806200
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1985
Director • Promotions Director • British • Lives in UK • Born in May 1964
Director • Joint Managing Director • British • Lives in UK • Born in Mar 1979
Director • Licensing Director • British • Lives in UK • Born in Oct 1971
Director • Joint Managing Director • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TPF Group Holdings Limited
Nicole Jaffe, Raymond Jaffe, and 4 more are mutual people.
Active
KJC Limited
Nicole Jaffe and Raymond Jaffe are mutual people.
Active
Capite House Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Wembley) Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Roding) Limited
H S (Nominees) Limited is a mutual person.
Active
Capite Properties Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Focal) Limited
H S (Nominees) Limited is a mutual person.
Active
Bilton Towers Residents Company Limited
H S (Nominees) Limited is a mutual person.
Active
Brands
The Promotions Factory
The Promotions Factory is a content marketing agency that provides communication solutions for entertainment brands.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£665.59K
Decreased by £207.24K (-24%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 2 (+8%)
Total Assets
£5.69M
Increased by £779.34K (+16%)
Total Liabilities
-£1.47M
Decreased by £573.16K (-28%)
Net Assets
£4.22M
Increased by £1.35M (+47%)
Debt Ratio (%)
26%
Decreased by 15.76% (-38%)
Latest Activity
Raymond Jaffe Details Changed
7 Months Ago on 6 Feb 2025
Nicole Jaffe Details Changed
7 Months Ago on 6 Feb 2025
Nicholas Goodmaker Details Changed
7 Months Ago on 6 Feb 2025
Daniel Meiland Details Changed
7 Months Ago on 6 Feb 2025
Gail Amanda Middleton Details Changed
7 Months Ago on 6 Feb 2025
James Anthony Joseph Rickard Details Changed
7 Months Ago on 6 Feb 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Director's details changed for Nicholas Goodmaker on 6 February 2025
Submitted on 6 Feb 2025
Director's details changed for James Anthony Joseph Rickard on 6 February 2025
Submitted on 6 Feb 2025
Director's details changed for Nicole Jaffe on 6 February 2025
Submitted on 6 Feb 2025
Director's details changed for Raymond Jaffe on 6 February 2025
Submitted on 6 Feb 2025
Director's details changed for Gail Amanda Middleton on 6 February 2025
Submitted on 6 Feb 2025
Director's details changed for Daniel Meiland on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Aug 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year