Fiction Factory Limited
Company 04415595 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Rhys Bevan Director · appointed 2025
- Edward Jeffrey Thomas Director · appointed 2002
- Owen Griffith Ronald Jones Director · appointed 2002
Directors past 6 years
- Edward Jeffrey Thomas Director · appointed 2002
- Owen Griffith Ronald Jones Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Rhys Bevan Director · appointed 2025
- Edward Jeffrey Thomas Director · appointed 2002
- Owen Griffith Ronald Jones Director · appointed 2002
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tinopolis Facilities LTD 2 shared directors
- Agenda Films Limited 2 shared directors
- Teledu Tinopolis CYF 2 shared directors
- Tinopolis Interactive Limited 2 shared directors
Connected through a shared director
- Video Arts Limited 1 shared director
- The Television Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04415595 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2002 |
| Address | TINOPOLIS CENTRE, PARK STREET, LLANELLI, DYFED, SA15 3YE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Edward Jeffrey Thomas
25-50% shares, 25-50% voting · notified 2016-04-06 - Tinopolis Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hinterland Films 2 Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Hinterland Films 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - Hinterland Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 - Tree on the Hill Films Limited
75-100% shares, 75-100% voting · notified 2022-09-30
Officers (5)
- Rhys Bevan Director · appointed 2025
- Edward Jeffrey Thomas Director · appointed 2002
- Rhian Gwen Thomas Secretary · appointed 2002
- Owen Griffith Ronald Jones Director · appointed 2002
Show 1 former officer
- Julie Griffiths Jones Secretary · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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