Torpedo Factory Ltd (number 00650255) is a private limited company started on 1960-02-23. This enterprise is located at The Old Torpedo Factory, St Leonard's Road, London NW10 6ST. Changed on 2012-12-31, the previous name this enterprise utilized was Gordon Audio Visual Limited. Torpedo Factory Ltd operates SIC: 59112 which stands for "video production activities", SIC: 62090 - "other information technology service activities", SIC: 77291 - "renting and leasing of media entertainment equipment".

Company details

Name Torpedo Factory Ltd
Number 00650255
Date of Incorporation: February 23, 1960
End of financial year: 31 December
Address: The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST
SIC code: 59112 - Video production activities
62090 - Other information technology service activities
77291 - Renting and leasing of media entertainment equipment
43999 - Other specialised construction activities not elsewhere classified

Moving to the 5 directors that can be found in this particular company, we can name: Jason B. (appointed on 06 April 2015), Freddie J. (appointment date: 01 January 2011), John P. (appointed on 27 December 2001). 1 secretary is present as well: Nicholas C. (appointed on 27 December 2001). The Companies House reports 1 person of significant control - Torpedo Factory Group Ltd, a company that is located at St. Leonards Road, NW10 6ST London. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31
Current Assets 1,629,682 2,551,203 2,350,809

People with significant control

Torpedo Factory Group Ltd
12 August 2016
Address The Old Torpedo Factory St. Leonards Road, London, NW10 6ST, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03298917
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Mortgage Officers
(AA) Full accounts for the period ending 2018/12/31
filed on: 8th, October 2019 | accounts
Free Download (29 pages)