| Company Name | Factory Trust |
|---|---|
| Company Status | Active |
| Company Number | 10798980 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 1 June 2017(6 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Sir Howard Bernstein |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2017(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Aviva Studios Water Street Manchester M3 4JQ |
| Director Name | Sandra Martorell |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 01 June 2017(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Aviva Studios Water Street Manchester M3 4JQ |
| Director Name | Mr Michael Julian Ingall |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2017(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Aviva Studios Water Street Manchester M3 4JQ |
| Director Name | Lord Lieutenant Warren James Smith |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2018(8 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Aviva Studios Water Street Manchester M3 4JQ |
| Director Name | Mr Henri Forbes Murison |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2021(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aviva Studios Water Street Manchester M3 4JQ |
| Director Name | Mrs Irene Hamilton |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2021(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aviva Studios Water Street Manchester M3 4JQ |
| Director Name | Mr Christopher John Woodroofe |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2024(6 years, 10 months after company formation) |
| Appointment Duration | 2 weeks, 6 days |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Aviva Studios Water Street Manchester M3 4JQ |
| Director Name | Mr Anthony Michael Manton Elliott |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2018(8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blackfriars House Parsonage Manchester M3 2JA |
| Director Name | Mr John Kenneth O'Toole |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 November 2020(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 25 March 2024) |
| Role | Chartered Accountant |
| Country of Residence | Ireland |
| Correspondence Address | Aviva Studios Water Street Manchester M3 4JQ |
Location
| Registered Address | Aviva Studios Water Street Manchester M3 4JQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 1 week from now) |
Filing History
| 2 October 2023 | Registered office address changed from Blackfriars House Parsonage Manchester M3 2JA to Aviva Studios Water Street Manchester M3 4JQ on 2 October 2023 (1 page) |
|---|---|
| 31 May 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 11 May 2023 | Full accounts made up to 30 June 2022 (17 pages) |
| 1 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 30 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 22 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 2 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 15 February 2021 | Appointment of Mrs Irene Hamilton as a director on 12 February 2021 (2 pages) |
| 9 February 2021 | Appointment of Mr Henri Forbes Murison as a director on 9 February 2021 (2 pages) |
| 18 November 2020 | Appointment of Mr John Kenneth O'toole as a director on 9 November 2020 (2 pages) |
| 7 July 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 7 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 22 June 2020 | Memorandum and Articles of Association (12 pages) |
| 18 June 2020 | Statement of company's objects (2 pages) |
| 18 June 2020 | Resolutions
|
| 19 February 2020 | Termination of appointment of Anthony Michael Manton Elliott as a director on 10 January 2020 (1 page) |
| 8 July 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 10 May 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 4 July 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 3 July 2018 | Notification of a person with significant control statement (2 pages) |
| 2 July 2018 | Cessation of Michael Julian Ingall as a person with significant control on 1 February 2018 (1 page) |
| 2 July 2018 | Cessation of Sandra Martorell as a person with significant control on 1 February 2018 (1 page) |
| 2 July 2018 | Cessation of Howard Bernstein as a person with significant control on 1 February 2018 (1 page) |
| 1 May 2018 | Appointment of Lord Lieutenant Warren James Smith as a director on 1 February 2018 (2 pages) |
| 30 April 2018 | Appointment of Mr Anthony Michael Manton Elliott as a director on 1 February 2018 (2 pages) |
| 1 June 2017 | Incorporation (54 pages) |
| 1 June 2017 | Incorporation (54 pages) |