• UK
  • TORPEDO FACTORY LTD - The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST, United Kingdom

Company Information

Company registration number
00650255
Company Status
LIVE
Country
United Kingdom
Registered Address
The Old Torpedo Factory
St Leonard's Road
London
NW10 6ST
The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST UK

Management

Managing Directors
BRAMELD, Jason Ian Newman
CLARK, Nicholas
JENNER, Freddie William
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: 2024-03-29
Last Date: 2022-06-29
Annual Return
Due Date: 2023-08-17
Last Date: 2022-08-03

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 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at The Old Torpedo Factory .
More information

Get TORPEDO FACTORY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Torpedo Factory Ltd - The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST, United Kingdom

1960-02-23 64 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-06-29) - AA

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  • termination-director-company-with-name-termination-date (2023-04-03) - TM01

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  • termination-director-company-with-name-termination-date (2023-03-24) - TM01

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  • change-account-reference-date-company-previous-shortened (2023-03-29) - AA01

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  • mortgage-charge-whole-release-with-charge-number (2022-04-06) - MR05

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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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  • confirmation-statement-with-no-updates (2022-09-01) - CS01

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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

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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

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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

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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

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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 (2017-08-14) - TM01

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  • accounts-with-accounts-type-full (2017-09-29) - AA

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  • appoint-person-director-company-with-name-date (2017-08-15) - 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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  • 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

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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

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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

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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

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  • change-person-director-company-with-change-date (2012-09-21) - CH01

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  • accounts-with-accounts-type-full (2012-09-18) - AA

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  • certificate-change-of-name-company (2012-12-31) - CERTNM

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  • change-of-name-notice (2012-12-31) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01

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  • appoint-person-director-company-with-name (2011-06-16) - AP01

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  • accounts-with-accounts-type-full (2011-06-29) - AA

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  • gazette-filings-brought-up-to-date (2011-12-17) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01

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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 (2010-09-24) - AR01

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  • accounts-with-accounts-type-full (2010-09-08) - AA

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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

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  • legacy (2008-06-13) - 363a

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  • legacy (2008-06-13) - 288c

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  • legacy (2008-10-09) - 363a

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  • accounts-with-accounts-type-full (2008-04-01) - AA

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  • legacy (2007-01-17) - 287

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  • accounts-with-accounts-type-full (2007-02-08) - AA

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  • legacy (2006-06-22) - 395

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  • legacy (2006-10-18) - 363a

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  • legacy (2005-08-31) - 363s

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  • legacy (2005-01-07) - 403a

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  • accounts-with-accounts-type-full (2005-10-18) - AA

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  • accounts-with-accounts-type-full (2004-12-20) - AA

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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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  • legacy (2003-10-17) - 363s

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  • legacy (2003-06-30) - 225

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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 (2002-10-02) - 363s

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  • accounts-with-accounts-type-full (2002-10-31) - AA

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  • legacy (2002-09-27) - 395

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  • accounts-with-accounts-type-full (2001-09-10) - AA

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  • legacy (2001-09-10) - 363s

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  • legacy (2000-09-06) - 363s

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  • accounts-with-accounts-type-full (2000-09-06) - AA

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  • legacy (1999-09-07) - 363s

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  • accounts-with-accounts-type-full (1999-09-07) - AA

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  • legacy (1998-09-04) - 363s

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  • accounts-with-accounts-type-full (1998-09-04) - AA

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  • legacy (1997-11-26) - 288b

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  • legacy (1997-11-13) - 288a

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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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  • accounts-with-accounts-type-full (1996-09-12) - AA

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  • legacy (1996-09-12) - 363s

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  • accounts-with-accounts-type-full (1995-09-05) - AA

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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 (1994-08-30) - AA

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  • legacy (1994-08-30) - 363s

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  • accounts-with-accounts-type-full (1993-08-22) - AA

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  • legacy (1993-08-22) - 363s

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  • accounts-with-accounts-type-full (1992-09-03) - AA

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  • legacy (1992-09-03) - 363s

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  • legacy (1991-09-05) - 363a

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  • accounts-with-accounts-type-full (1991-08-19) - AA

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  • accounts-with-accounts-type-full (1990-11-14) - AA

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  • legacy (1990-11-14) - 363

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  • accounts-with-accounts-type-full (1989-12-14) - AA

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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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  • legacy (1988-01-11) - 363

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  • accounts-with-accounts-type-full (1987-11-10) - AA

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  • accounts-with-accounts-type-full (1986-11-13) - AA

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  • legacy (1986-11-13) - 363

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  • incorporation-company (1960-02-23) - NEWINC

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