THE INK FACTORY LIMITED

Active - Accounts Filed

General Information

NAME
THE INK FACTORY LIMITED

COMPANY NUMBER
07101280

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59113 - Television programme production activities

INCORPORATION DATE
10/12/2009 (15years old)

WEBSITE
inkfactoryfilms.com

CONFIRMATION STATEMENT MADE UP TO
26/10/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
10/12/2009 05/05/2011
WHITE HARE PRODUCTIONS LIMITED

REGISTERED ADDRESS

53 FRITH STREET
LONDON
W1D 4SN

Telephone: 02070961698
TPS: No

TRADING ADDRESSES

49 Neal Street
London
WC2H 9PZ

53 Frith Street
LONDON
W1D 4SN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£626.2k

75.09%

NET WORTH

- £18M

9.13%

TOTAL LIABILITIES

£31.6M

91.45%

NET ASSETS

- £17.7M

11.20%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

11

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE INK FACTORY LIMITED	Active - Accounts Filed	View Report
HOTEL ARTEMIS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: John Chester Botts (900294396) has left the board
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 04/10/2024	Event: New Board Member Ian Macdonald Spence (932778393) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE INK FACTORY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£626.2k

75.09%

NET WORTH

- £18M

9.13%

TOTAL LIABILITIES

£31.6M

91.45%

NET ASSETS

- £17.7M

11.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

11

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMON ANTONY CORNWELL	Owned: 14.79 %	Shares: 605,456	Price per share: £0.00	Total Value: £605.46
STEPHEN & CLARISSA CORNWELL LIVING TRUST	Owned: 14.63 %	Shares: 599,000	Price per share: £0.00	Total Value: £599.00
ASPHODELE SA SICAR	Owned: 11.51 %	Shares: 471,260	Price per share: £0.00	Total Value: £471.26
ENDEAVOR CONTENT	Owned: 5.21 %	Shares: 213,333	Price per share: £0.00	Total Value: £213.33
STAR BIRD HOLDINGS LTD	Owned: 5.05 %	Shares: 206,837	Price per share: £0.00	Total Value: £206.84
STEPHEN GARRETT	Owned: 3.80 %	Shares: 155,629	Price per share: £0.00	Total Value: £155.63
NICHOLAS CORNWELL	Owned: 3.20 %	Shares: 131,000	Price per share: £0.00	Total Value: £131.00
MARK BAILEY & SIMON CORNWELL TC	Owned: 3.20 %	Shares: 131,000	Price per share: £0.00	Total Value: £131.00
127 WALL PRODUCTIONS LIMITED	Owned: 3.10 %	Shares: 127,016	Price per share: £0.00	Total Value: £127.02
ROD HENWOOD	Owned: 2.64 %	Shares: 107,990	Price per share: £0.00	Total Value: £107.99
MATTHEW BENNETT & SIMON CORNWELL (DC)	Owned: 2.42 %	Shares: 99,000	Price per share: £0.00	Total Value: £99.00
LE CARRE PRODUCTIONS	Owned: 2.33 %	Shares: 95,357	Price per share: £0.00	Total Value: £95.36
KATHERINE BUTLER	Owned: 2.19 %	Shares: 89,851	Price per share: £0.00	Total Value: £89.85
PROVIDENCE INVESTMENT COMPANY LTD	Owned: 2.10 %	Shares: 86,061	Price per share: £0.00	Total Value: £86.06
CHC RECOVERABLE TRUST	Owned: 1.89 %	Shares: 77,564	Price per share: £0.00	Total Value: £77.56
STEPHEN KIRK	Owned: 1.56 %	Shares: 64,000	Price per share: £0.00	Total Value: £64.00
MICHELE WOLKOFF	Owned: 1.47 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
TREVOR FENWICK	Owned: 0.94 %	Shares: 38,451	Price per share: £0.00	Total Value: £38.45
ROBIN BLACK	Owned: 0.85 %	Shares: 35,000	Price per share: £0.00	Total Value: £35.00
STEPHEN & CLARISSA CORNWEL LIVING TRUST	Owned: 0.76 %	Shares: 31,035	Price per share: £0.00	Total Value: £31.04
DAVID MATTHEW BENNETT & SIMON CORNWELL (DC)	Owned: 0.69 %	Shares: 28,400	Price per share: £0.00	Total Value: £28.40
ALEXEI BOLTHO	Owned: 1.22 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
RHODRI THOMAS	Owned: 1.22 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
SIMON ANTONY CORNWELL	Owned: 1.21 %	Shares: 49,441	Price per share: £0.00	Total Value: £49.44
JEAN BOTTS	Owned: 1.20 %	Shares: 49,000	Price per share: £0.00	Total Value: £49.00
JOHN BOTTS	Owned: 1.19 %	Shares: 48,761	Price per share: £0.00	Total Value: £48.76
TRACEY JOSEPHS	Owned: 1.01 %	Shares: 41,422	Price per share: £0.00	Total Value: £41.42
CHARLES OGILVIE	Owned: 0.36 %	Shares: 14,750	Price per share: £0.00	Total Value: £14.75
JANE FRAZER	Owned: 0.34 %	Shares: 14,000	Price per share: £0.00	Total Value: £14.00
ARCHIMEDIA INVESTMENTS (UK) LTD	Owned: 0.26 %	Shares: 10,593	Price per share: £0.00	Total Value: £10.59
EMMA BROUGHTON	Owned: 0.26 %	Shares: 10,493	Price per share: £0.00	Total Value: £10.49
CHRISTOPHER STONE	Owned: 0.24 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
ALEXANDER RUPERT VAN SOMEREN	Owned: 0.23 %	Shares: 9,217	Price per share: £0.00	Total Value: £9.22
CALDERSTONE LLC	Owned: 0.21 %	Shares: 8,520	Price per share: £0.00	Total Value: £8.52
CHRISTOPHER STONE	Owned: 0.18 %	Shares: 7,513	Price per share: £0.00	Total Value: £7.51
STEPHEN CORNWELL	Owned: 0.16 %	Shares: 6,456	Price per share: £0.00	Total Value: £6.46
MARGARET BODEN	Owned: 0.12 %	Shares: 5,035	Price per share: £0.00	Total Value: £5.04
ASHLEY DARTNELL	Owned: 0.11 %	Shares: 4,608	Price per share: £0.00	Total Value: £4.61
MONA QURESHI	Owned: 0.10 %	Shares: 4,176	Price per share: £0.00	Total Value: £4.18
CALLUM DODGSON	Owned: 0.10 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
BECKY SLOVITER	Owned: 0.10 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
SOPHIA BENDZ	Owned: 0.09 %	Shares: 3,713	Price per share: £0.00	Total Value: £3.71
REBECCA HOWARD	Owned: 0.09 %	Shares: 3,611	Price per share: £0.00	Total Value: £3.61
STEPHEN CORNWELL	Owned: 0.07 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
ROBIN BLACK	Owned: 0.06 %	Shares: 2,304	Price per share: £0.00	Total Value: £2.30
SALLY BLACK	Owned: 0.06 %	Shares: 2,304	Price per share: £0.00	Total Value: £2.30
PENELOPE CASSELL	Owned: 0.05 %	Shares: 2,117	Price per share: £0.00	Total Value: £2.12
ANNE GLOVER	Owned: 0.05 %	Shares: 2,117	Price per share: £0.00	Total Value: £2.12
STEPHEN KIRK	Owned: 0.04 %	Shares: 1,696	Price per share: £0.00	Total Value: £1.70
LUIZA KIRK	Owned: 0.04 %	Shares: 1,696	Price per share: £0.00	Total Value: £1.70
LEAH GRUBER	Owned: 0.04 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
CHRIS PATEY	Owned: 0.03 %	Shares: 1,111	Price per share: £0.00	Total Value: £1.11
KIRUN CHAVDA	Owned: 0.02 %	Shares: 633	Price per share: £0.00	Total Value: £0.63
YOGITA PURI	Owned: 0.68 %	Shares: 28,000	Price per share: £0.00	Total Value: £28.00
ASHLEY DARTNELL	Owned: 0.63 %	Shares: 26,000	Price per share: £0.00	Total Value: £26.00
IAN SPENCE	Owned: 0.61 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
MICHAEL LANGDON	Owned: 0.56 %	Shares: 23,043	Price per share: £0.00	Total Value: £23.04
CLAUDIA LANGDON	Owned: 0.56 %	Shares: 23,042	Price per share: £0.00	Total Value: £23.04
NEON ONE LIMITED	Owned: 0.53 %	Shares: 21,515	Price per share: £0.00	Total Value: £21.52
AMY BASIL	Owned: 0.49 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
SOPHIE SHUK-YEE CHEUNG	Owned: 0.42 %	Shares: 17,212	Price per share: £0.00	Total Value: £17.21
JOSIE CYRUS	Owned: 0.37 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
ALISON JANE SIMPSON	Owned: 0.36 %	Shares: 14,750	Price per share: £0.00	Total Value: £14.75

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Anthony Vivian Cornwell 01/03/2010 - Present (14 years and 9 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 18 Past: 17	View Report
Stephen Mark Cornwell 01/03/2010 - Present (14 years and 9 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Robin Kennedy Black 10/04/2014 - Present (10 years and 8 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 72	View Report
Joseph Chung Tsai 19/06/2017 - Present (7 years and 5 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roderick Waldemar Lisle Henwood 01/04/2018 - Present (6 years and 8 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 35	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE INK FACTORY LIMITED	Active - Accounts Filed	View Report
HOTEL ARTEMIS LIMITED	Active - Accounts Filed	View Report
INK FACTORY (FWMF) LIMITED	Non-Trading	View Report
IRONLAST (TNM) LIMITED	Non-Trading	View Report
MFTK LIMITED	Non-Trading	View Report
THE INK FACTORY (TNMH) LIMITED	Active - Accounts Filed	View Report
THE INK FACTORY (TNMH) PRODUCTION LIMITED	Active - Accounts Filed	View Report
THE INK FACTORY (TOBIAS) LIMITED	Active - Accounts Filed	View Report
THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED	Active - Accounts Filed	View Report
THE LITTLE DRUMMER GIRL LIMITED	Non-Trading	View Report
THE NIGHT MANAGER DISTRIBUTION LIMITED	Active - Accounts Filed	View Report
THE NIGHT MANAGER LIMITED	Active - Accounts Filed	View Report
THE RED LINE (TNM) LIMITED	Active - Accounts Filed	View Report
THE RED LINE DISTRIBUTION LIMITED	Active - Accounts Filed	View Report
TRADEPASS (TNM) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 05/11/2024	Event: John Chester Botts (900294396) has left the board
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 04/10/2024	Event: New Board Member Ian Macdonald Spence (932778393) Appointed
Date: 04/10/2024	Event: New Board Member Michele Janice Wolkoff (932777737) Appointed
Date: 02/07/2024	Event: Patrice Mary O' Regan (930252847) has left the board
Date: 02/07/2024	Event: New Company Secretary Oana Cezara Sarban (932456984) Appointed
Date: 28/12/2023	Event: New Accounts filed
Date: 31/10/2023	Event: New Confirmation Statement filed
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 24/11/2022	Event: New Company Secretary Patrice Mary O' Regan (930252847) Appointed
Date: 24/11/2022	Event: Ian Mcdonald Spence (929202756) has left the board
Date: 14/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: Katherine Mary Louise Murphy (925505912) has left the board
Date: 03/02/2022	Event: Christopher John Patey (928621165) has left the board
Date: 03/02/2022	Event: New Company Secretary Ian Mcdonald Spence (929202756) Appointed
Date: 12/12/2021	Event: New Confirmation Statement filed
Date: 13/12/2020	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 01/08/2020	Event: New Accounts filed
Date: 31/03/2020	Event: New Board Member Katherine Mary Louise Murphy (925505912) Appointed
Date: 27/02/2020	Event: Christopher Rice (926729345) has left the board
Date: 27/02/2020	Event: New Board Member Christopher Rice (926356694) Appointed
Date: 20/02/2020	Event: New Board Member Christopher Rice (926729345) Appointed
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 18/06/2019	Event: Sophia Evelina Bendz (925027588) has left the board
Date: 07/06/2019	Event: Rebecca Eve Howard (925027546) has left the board
Date: 22/05/2019	Event: New Company Secretary Patrice Mary O'Regan (925864169) Appointed
Date: 22/05/2019	Event: Ashley Dorien Dartnell (904020255) has left the board
Date: 22/05/2019	Event: Yogita Puri (920787394) has left the board
Date: 22/05/2019	Event: Christopher Theodor Schilling Stone (905050559) has left the board
Date: 13/05/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 27/11/2018	Event: New Board Member Tracey Louise Josephs (924995887) Appointed
Date: 13/09/2018	Event: New Board Member Sophia Evelina Bendz (925027588) Appointed
Date: 13/09/2018	Event: New Board Member Rebecca Eve Howard (925027546) Appointed
Date: 06/05/2018	Event: New Accounts filed
Date: 09/04/2018	Event: New Board Member Roderick Waldemar Lisle Henwood (919150893) Appointed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 22/06/2017	Event: New Board Member Joseph Chung Tsai (923391604) Appointed
Date: 11/06/2017	Event: New Accounts filed
Date: 25/01/2017	Event: Change in Reg. Office
Date: 25/01/2017	Event: New Annual Return filed
Date: 01/07/2016	Event: New Accounts filed
Date: 15/06/2016	Event: Stephen Kirk (904098893) has left the board
Date: 10/05/2016	Event: Charles Macaulay Ogilvie (919218986) has left the board
Date: 10/05/2016	Event: New Company Secretary Yogita Puri (920787394) Appointed
Date: 29/01/2016	Event: New Board Member John Chester Botts (900294396) Appointed
Date: 29/01/2016	Event: New Board Member John Chester Botts (900294396) Appointed
Date: 08/01/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: New Accounts filed

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THE INK FACTORY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£626.2k

- £18M

£31.6M

- £17.7M

People Overview

8

11

63

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£626.2k

- £18M

£31.6M

- £17.7M

Accounts

People Overview

8

11

63

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™