{ "company_number": "02971800", "name": "The Publishing Factory Limited", "url": "/company/02971800", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1994-09-28", "dissolved_on": null, "sic_codes": [ { "code": "58142", "description": "Publishing of consumer and business journals and periodicals", "section": "J", "section_name": "Information and communication", "url": "/sic/58142" }, { "code": "58190", "description": "Other publishing activities", "section": "J", "section_name": "Information and communication", "url": "/sic/58190" } ], "registered_address": { "id": 2227714, "url": "/address/2227714", "line1": "121 NOTTING HILL GATE", "line2": "NOTTING HILL", "post_town": "LONDON", "county": "", "country": "", "postcode": "W11 3LB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02971800", "previous_names": [ { "name": "Budgetcargo Limited", "ceased_on": "1994-10-11" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-06-30", "last_made_up": "2024-09-30", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/02971800/accounts/2024-09-30", "pdf_url": "/company/02971800/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "The Publishing Factory Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "6000.00", "cash_bank_in_hand": "213.00", "current_assets": "6213.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-208238.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-208238.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/02971800/accounts/2023-09-30", "pdf_url": "/company/02971800/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "The Publishing Factory Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "400.00", "debtors": "6683.00", "cash_bank_in_hand": "-13505.00", "current_assets": "21765.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-173790.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-173390.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/02971800/accounts/2022-09-30", "pdf_url": "/company/02971800/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "The Publishing Factory Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "800.00", "debtors": "8199.00", "cash_bank_in_hand": "111.00", "current_assets": "36897.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-156268.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-155468.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/02971800/accounts/2021-09-30", "pdf_url": "/company/02971800/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "The Publishing Factory Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1200.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "22671.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-104454.00", "total_assets_less_current_liabilities": "-103254.00", "net_assets_liabilities": "-103254.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-103254.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/02971800/accounts/2020-09-30", "pdf_url": "/company/02971800/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "The Publishing Factory Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "44734.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "66052.00", "total_assets_less_current_liabilities": "66052.00", "net_assets_liabilities": "66052.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "66052.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/02971800/accounts/2019-09-30", "pdf_url": "/company/02971800/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "The Publishing Factory Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "74932.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "53342.00", "total_assets_less_current_liabilities": "53342.00", "net_assets_liabilities": "53342.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "53342.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/02971800/accounts/2018-09-30", "pdf_url": "/company/02971800/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "The Publishing Factory Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "80796.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42686.00", "total_assets_less_current_liabilities": "42686.00", "net_assets_liabilities": "42686.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "42686.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/02971800/accounts/2017-09-30", "pdf_url": "/company/02971800/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "The Publishing Factory Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6500.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "77911.00", "creditors_due_within_one_year": "85462.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7551.00", "total_assets_less_current_liabilities": "-1051.00", "net_assets_liabilities": "-1051.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-1051.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/02971800/accounts/2016-09-30", "pdf_url": "/company/02971800/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "The Publishing Factory Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "81928.00", "creditors_due_within_one_year": "99930.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-18002.00", "total_assets_less_current_liabilities": "-5002.00", "net_assets_liabilities": "-5002.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-5002.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/02971800/accounts/2015-09-30", "pdf_url": "/company/02971800/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "The Publishing Factory Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "19500.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "78311.00", "creditors_due_within_one_year": "117779.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-39468.00", "total_assets_less_current_liabilities": "-19968.00", "net_assets_liabilities": "-19968.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-19968.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/02971800/accounts/2014-09-30", "pdf_url": "/company/02971800/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "The Publishing Factory Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "26000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "42657.00", "creditors_due_within_one_year": "90083.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-47426.00", "total_assets_less_current_liabilities": "-21426.00", "net_assets_liabilities": "-21426.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-21426.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" }, { "url": "/company/02971800/accounts/2013-09-30", "pdf_url": "/company/02971800/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "The Publishing Factory Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "32500.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "33386.00", "creditors_due_within_one_year": "90100.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-56714.00", "total_assets_less_current_liabilities": "-24214.00", "net_assets_liabilities": "-24214.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-24214.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2014.zip" }, { "url": "/company/02971800/accounts/2012-09-30", "pdf_url": "/company/02971800/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "The Publishing Factory Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "39000.00", "debtors": "17718.00", "cash_bank_in_hand": "7394.00", "current_assets": "38473.00", "creditors_due_within_one_year": "95824.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-57351.00", "total_assets_less_current_liabilities": "-18351.00", "net_assets_liabilities": "-18351.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-18353.00", "shareholder_funds": "-18351.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2013.zip" }, { "url": "/company/02971800/accounts/2011-09-30", "pdf_url": "/company/02971800/accounts/2011-09-30.pdf", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "The Publishing Factory Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "45500.00", "debtors": "18822.00", "cash_bank_in_hand": "6730.00", "current_assets": "39159.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-44001.00", "total_assets_less_current_liabilities": "1499.00", "net_assets_liabilities": "1499.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1497.00", "shareholder_funds": "1499.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-09-30", "filing_date": "2011-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02971800/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02971800/filing-history/MzAzODkwMDE5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02971800/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02971800/filing-history/MzAxNTk0MjM3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02971800/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02971800/filing-history/MjAzNjg0NTg2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02971800/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02971800/filing-history/MTkwNjUzODg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02971800/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02971800/filing-history/MTc3NjI1MDAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-02-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02971800/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02971800/filing-history/MTU3MzgxNjk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02971800/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02971800/filing-history/OTk0ODE3NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02971800/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02971800/filing-history/Njg2MDc2MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02971800/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02971800/filing-history/MzA2MTA2NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02971800/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02971800/filing-history/MTMxMjkyMzc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02971800/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02971800/filing-history/NzEzNjk3MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02971800/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02971800/filing-history/NjIwMTQ5NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02971800/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02971800/filing-history/MTEzNDA4NDgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02971800/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02971800/filing-history/OTkyNjQ3NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1996-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02971800/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02971800/filing-history/NDI3Mzg0NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1995-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02971800/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02971800/filing-history/NTMxMzAyNTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02971800/filing-history" }, "confirmation_statement": { "next_due": "2026-10-12", "last_made_up": "2025-09-28" }, "officers": [ { "name": "PRIOR, Robert", "person_url": "/person/6286065", "role": "director", "appointed_on": "2014-08-01", "resigned_on": "2025-12-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:13:04+00:00" }, { "name": "WHITE, Alexander", "person_url": "/person/6286075", "role": "secretary", "appointed_on": "2014-08-01", "resigned_on": "2015-10-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:13:04+00:00" }, { "name": "PRIOR, Robert Terrance", "person_url": "/person/6286039", "role": "secretary", "appointed_on": "1997-09-11", "resigned_on": "2014-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:13:04+00:00" }, { "name": "WHITE, Alexander", "person_url": "/person/6286070", "role": "director", "appointed_on": "1996-11-11", "resigned_on": "2014-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:13:04+00:00" }, { "name": "FOULKES, Penelope Ann", "person_url": "/person/6286076", "role": "secretary", "appointed_on": "1994-09-30", "resigned_on": "1997-09-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:13:04+00:00" }, { "name": "PRIOR, Robert Terrance", "person_url": "/person/6286039", "role": "director", "appointed_on": "1994-09-30", "resigned_on": "1996-11-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:13:04+00:00" }, { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "1994-09-28", "resigned_on": "1994-09-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:13:04+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1994-09-28", "resigned_on": "1994-09-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:13:04+00:00" } ], "psc": [ { "name": "Robert Prior", "kind": "individual-person-with-significant-control", "person_url": "/person/4269604", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }