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Fiction Factory Limited

Fiction Factory Limited is an active company incorporated on 12 April 2002 with the registered office located in Llanelli, Dyfed. Fiction Factory Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04415595
Private limited company
Age
23 years
Incorporated 12 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Tinopolis Centre
Park Street
Llanelli
Dyfed
SA15 3YE
Same address since incorporation
Telephone
02920300324
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Production Director • British • Lives in Wales • Born in Aug 1964
Director • PSC • Film & TV • British • Lives in Wales • Born in Jul 1961
Director • British • Lives in UK • Born in Dec 1948
Director • Managing Director • British • Lives in Wales • Born in Oct 1971
Tinopolis Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tinopolis Facilities Ltd
Owen Griffith Ronald Jones, Ms Rhian Gwen Thomas, and 1 more are mutual people.
Active
Agenda Films Limited
Owen Griffith Ronald Jones, Ms Rhian Gwen Thomas, and 1 more are mutual people.
Active
Teledu Tinopolis Cyf
Owen Griffith Ronald Jones, Ms Rhian Gwen Thomas, and 1 more are mutual people.
Active
Tinopolis Interactive Limited
Owen Griffith Ronald Jones, Ms Rhian Gwen Thomas, and 1 more are mutual people.
Active
Salem Films Limited
Owen Griffith Ronald Jones and Ms Rhian Gwen Thomas are mutual people.
Active
Fiction Et Limited
Mr Edward Jeffrey Thomas is a mutual person.
Active
RD Nominees Limited
Owen Griffith Ronald Jones and Ms Rhian Gwen Thomas are mutual people.
Active
Video ARTS Limited
Owen Griffith Ronald Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£64K
Increased by £13K (+25%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.74M
Increased by £114K (+7%)
Total Liabilities
-£130K
Decreased by £44K (-25%)
Net Assets
£1.61M
Increased by £158K (+11%)
Debt Ratio (%)
7%
Decreased by 3.23% (-30%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 18 Jun 2025
Mr Rhys Bevan Appointed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 14 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Small Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Full Accounts Submitted
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Full Accounts Submitted
4 Years Ago on 5 Jul 2021
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 18 Jun 2025
Appointment of Mr Rhys Bevan as a director on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 14 Jul 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 23 Jan 2024
Accounts for a small company made up to 30 September 2022
Submitted on 21 Jun 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 20 Jan 2023
Full accounts made up to 30 September 2021
Submitted on 10 Jun 2022
Confirmation statement made on 9 January 2022 with no updates
Submitted on 20 Jan 2022
Full accounts made up to 30 September 2020
Submitted on 5 Jul 2021
Repayment History
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