General information

Office Address:

43 Berkeley Square W1J 5AP London

Number: OC403458

Incorporation date: 2015-12-15

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Fact Administration LLP is a business located at W1J 5AP London at 43 Berkeley Square. This company was formed in 2015 and is established under the registration number OC403458. This company has been active on the UK market for nine years now and company last known state is active. Registered as H & B Administration Llp, the company used the name until Friday 14th May 2021, then it got changed to Fact Administration LLP. 2022-12-31 is the last time the accounts were filed.

The companies with significant control over this firm are as follows: Hatton & Berkeley Management Ltd has substantial control or influence over the company. This business can be reached in London at Berkeley Square, W1J 5AP and was registered as a PSC under the reg no 10681339.

  • Previous company's names
  • Fact Administration LLP 2021-05-14
  • H & B Administration Llp 2015-12-15

Financial data based on annual reports

Company staff

Tony N.

Role: LLP Designated Member

Appointed: 02 September 2022

Latest update: 26 February 2024

Role: Corporate LLP Designated Member

Appointed: 29 July 2021

Address: 86-90 Paul Street, 49a George Street, London, Surrey, EC2A 4NE, United Kingdom

Latest update: 26 February 2024

Right Angle Productions Llc

Role: Corporate LLP Designated Member

Appointed: 12 July 2021

Address: Woodward Ave, Detroit, Michigan, 48226, United States

Latest update: 26 February 2024

After 2 Movie Llc

Role: Corporate LLP Designated Member

Appointed: 12 July 2021

Address: W Olympic Blvd, Beverly Hills, California, 90211, United States

Latest update: 26 February 2024

H Films Inc.

Role: Corporate LLP Designated Member

Appointed: 12 July 2021

Address: Hollywood Blvd, 1st Floor, Los Angeles, California, 90028, United States

Latest update: 26 February 2024

After 34 Nevada Llc

Role: Corporate LLP Designated Member

Appointed: 12 July 2021

Address: Ryland Street, Reno, Nevada, 89502, United States

Latest update: 26 February 2024

Cinestate Run Hide Fight Llc

Role: Corporate LLP Designated Member

Appointed: 12 July 2021

Address: Swiss Avenue, Dallas, Texas, 75204, United States

Latest update: 26 February 2024

Wonder One Llc

Role: Corporate LLP Designated Member

Appointed: 12 July 2021

Address: Weslin Avenue, Sherman Oaks, California, 91423, United States

Latest update: 26 February 2024

Azil Productions Llc

Role: Corporate LLP Designated Member

Appointed: 04 May 2021

Address: New Burton Road, Suite 201, Dover, Delaware, 19904, United States

Latest update: 26 February 2024

Voltage Holdings Llc

Role: Corporate LLP Designated Member

Appointed: 06 November 2020

Address: Robertson Blvd, Suite 200, Los Angeles, CA90048, United States

Latest update: 26 February 2024

Kieron S.

Role: LLP Designated Member

Appointed: 06 August 2020

Latest update: 26 February 2024

Hatton & Berkeley Management Ltd

Role: Corporate LLP Designated Member

Appointed: 01 May 2020

Address: Berkeley Square, London, W1J 5AP, England

Latest update: 26 February 2024

Role: Corporate LLP Designated Member

Appointed: 11 September 2019

Address: London Road, Twickenham, TW1 3QS, England

Latest update: 26 February 2024

Tcyk Llc

Role: Corporate LLP Designated Member

Appointed: 07 September 2018

Address: N Robertson Dr,, Los Angeles, 90027, United States

Latest update: 26 February 2024

Robert C.

Role: LLP Designated Member

Appointed: 13 July 2018

Latest update: 26 February 2024

People with significant control

Hatton & Berkeley Management Ltd
Address: 43 Berkeley Square, London, W1J 5AP, England
Legal authority Companies House Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 10681339
Notified on 11 April 2017
Nature of control:
substantial control or influence
Copyright Management Services Ltd
Address: 43 Berkeley Square, London, W1J 5AP, England
Legal authority Companies House Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09276690
Notified on 28 July 2016
Ceased on 11 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2024/04/11 (LLCS01)
filed on: 1st, May 2024
confirmation statement
Free Download Download filing (3 pages)

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