# The Biscuit Factory Limited

## Details

- **Company number:** [04287108](https://find-and-update.company-information.service.gov.uk/company/04287108)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2001
- **Registered office:** 7 & 8 KINGFISHER WAY, SILVERLINK BUSINESS PARK, WALLSEND, NE28 9NX
- **Nature of business:** [90040](/sic/90040) Operation of arts facilities


## Previous names

- Quay Ventures Limited (until 5 Oct 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZACK, Simeon | director | 5 Sep 2019 |  |
| ZACK, Marilyn | director | 3 May 2002 |  |
| ZACK, Ramy | director | 3 Oct 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ramy Zack | significant-influence-or-control | 6 Apr 2016 | 31 Jul 2016 |
| Tyne Moulds & Machinery Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £100 | £100 | 3 |
| 31 Aug 2024 | £100 | £100 | 3 |
| 31 Aug 2023 | £100 | £100 | 3 |
| 31 Aug 2022 | £100 | £100 | 3 |
| 31 Aug 2021 | £100 | £100 | 3 |
| 31 Aug 2020 | £100 | £100 | 2 |
| 31 Aug 2019 | £100 | £100 | 2 |
| 31 Aug 2018 | £100 | £100 | - |
| 31 Aug 2017 | £100 | £100 | - |
| 31 Aug 2016 | £100 | £100 | - |
| 31 Aug 2015 | £100 | £100 | - |
| 31 Aug 2014 | £100 | £100 | - |
| 31 Aug 2013 | £100 | £100 | - |
| 31 Aug 2012 | £100 | £100 | - |





## Directors' other companies

- [ZACK, Ramy](/person/6589602) - director at [TMM Bv Ltd](/company/11480245)
- [ZACK, Ramy](/person/6589602) - director at [Flameneal Limited](/company/01835780)
- [ZACK, Simeon](/person/6589687) - director at [TMM Bv Ltd](/company/11480245)
- [ZACK, Simeon](/person/6589687) - director at [Flameneal Limited](/company/01835780)



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