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TORPEDO FACTORY LTD - 10 Bonhill Street, London, EC2A 4PE, England, United Kingdom
Company Information
- Company registration number
- 00650255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Bonhill Street
- London
- EC2A 4PE
- England 10 Bonhill Street, London, EC2A 4PE, England UK
Management
- Managing Directors
- BRAMELD, Jason Ian Newman
- CLARK, Nicholas
- JENNER, Freddie William
- BROOMAN, Michael Jack George
- KEMP, Jeremy David
- Company secretaries
- CLARK, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-02-23
- Age Of Company 1960-02-23 64 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Torpedo Factory Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GORDON AUDIO VISUAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-06-29
- Annual Return
- Due Date: 2025-08-16
- Last Date: 2024-08-02
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TORPEDO FACTORY LTD Company Description
- TORPEDO FACTORY LTD is a ltd registered in United Kingdom with the Company reg no 00650255. Its current trading status is "live". It was registered 1960-02-23. It was previously called GORDON AUDIO VISUAL LIMITED. It has declared SIC or NACE codes as "43999". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at 10 Bonhill Street .
Get TORPEDO FACTORY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Torpedo Factory Ltd - 10 Bonhill Street, London, EC2A 4PE, England, United Kingdom
- 1960-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-18) - AD01
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appoint-person-director-company-with-name-date (2024-02-07) - AP01
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appoint-person-director-company-with-name-date (2024-06-18) - AP01
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change-person-secretary-company-with-change-date (2024-06-18) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-03) - MR01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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change-account-reference-date-company-previous-shortened (2023-03-29) - AA01
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accounts-with-accounts-type-full (2023-06-29) - AA
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termination-director-company-with-name-termination-date (2023-03-24) - TM01
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confirmation-statement-with-updates (2023-08-15) - CS01
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change-account-reference-date-company-current-extended (2023-08-24) - AA01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-04-06) - MR04
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accounts-with-accounts-type-full (2022-03-31) - AA
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mortgage-charge-whole-release-with-charge-number (2022-04-06) - MR05
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confirmation-statement-with-no-updates (2022-09-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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change-account-reference-date-company-previous-extended (2021-06-30) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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accounts-with-accounts-type-full (2020-07-01) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-17) - AA
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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mortgage-satisfy-charge-full (2018-07-18) - MR04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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accounts-with-accounts-type-full (2017-09-29) - AA
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-09-06) - CS01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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change-person-director-company-with-change-date (2013-12-02) - CH01
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appoint-person-director-company-with-name (2013-11-08) - AP01
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change-person-secretary-company-with-change-date (2013-11-08) - CH03
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accounts-with-accounts-type-full (2013-06-27) - AA
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capital-allotment-shares (2013-01-29) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-18) - AA
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change-person-director-company-with-change-date (2012-09-21) - CH01
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certificate-change-of-name-company (2012-12-31) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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change-of-name-notice (2012-12-31) - CONNOT
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-16) - AP01
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gazette-filings-brought-up-to-date (2011-12-17) - DISS40
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gazette-notice-compulsary (2011-12-13) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-full (2011-06-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-full (2010-09-08) - AA
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-11-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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accounts-with-accounts-type-full (2009-04-21) - AA
keyboard_arrow_right 2008
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legacy (2008-10-09) - 363a
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legacy (2008-06-13) - 363a
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legacy (2008-06-13) - 288c
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accounts-with-accounts-type-full (2008-04-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-08) - AA
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legacy (2007-01-17) - 287
keyboard_arrow_right 2006
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legacy (2006-10-18) - 363a
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legacy (2006-06-22) - 395
keyboard_arrow_right 2005
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legacy (2005-01-07) - 403a
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legacy (2005-08-31) - 363s
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accounts-with-accounts-type-full (2005-10-18) - AA
keyboard_arrow_right 2004
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legacy (2004-11-11) - 288a
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legacy (2004-09-07) - 363s
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legacy (2004-07-02) - 88(2)R
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accounts-with-accounts-type-full (2004-03-03) - AA
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accounts-with-accounts-type-full (2004-12-20) - AA
keyboard_arrow_right 2003
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legacy (2003-10-17) - 363s
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legacy (2003-06-30) - 225
keyboard_arrow_right 2002
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legacy (2002-02-25) - 288a
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legacy (2002-02-25) - 288b
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legacy (2002-06-26) - 395
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legacy (2002-09-27) - 395
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legacy (2002-10-02) - 363s
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accounts-with-accounts-type-full (2002-10-31) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-10) - AA
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legacy (2001-09-10) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-06) - 363s
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accounts-with-accounts-type-full (2000-09-06) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-07) - AA
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legacy (1999-09-07) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-04) - AA
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legacy (1998-09-04) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-04) - AA
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legacy (1997-09-04) - 363s
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legacy (1997-11-26) - 288b
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legacy (1997-11-13) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-12) - AA
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legacy (1996-09-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-05) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-05) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-30) - AA
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legacy (1994-08-30) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-22) - AA
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legacy (1993-08-22) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-03) - 363s
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accounts-with-accounts-type-full (1992-09-03) - AA
keyboard_arrow_right 1991
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legacy (1991-09-05) - 363a
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accounts-with-accounts-type-full (1991-08-19) - AA
keyboard_arrow_right 1990
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legacy (1990-11-14) - 363
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accounts-with-accounts-type-full (1990-11-14) - AA
keyboard_arrow_right 1989
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legacy (1989-12-14) - 363
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accounts-with-accounts-type-full (1989-01-04) - AA
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legacy (1989-01-04) - 363
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accounts-with-accounts-type-full (1989-12-14) - AA
keyboard_arrow_right 1988
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legacy (1988-01-11) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-10) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-13) - AA
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legacy (1986-11-13) - 363
keyboard_arrow_right 1960
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incorporation-company (1960-02-23) - NEWINC