Fable Pictures Limited. net worth, address, company information. Free

Company search

Fable Pictures Limited (Companies House Registration Number 09957987) is a private limited company created on 2016-01-19 originating in England. The firm has its registered office at 135 Church Street Church Street, Horwich, Bolton BL6 7BR. Changed on 2016-01-29, the previous name the firm used was Fable Original Limited. Fable Pictures Limited operates SIC: 59120 which means "motion picture, video and television programme post-production activities".

Company details

Name	Fable Pictures Limited
Number	09957987
Date of Incorporation:	19th January 2016
End of financial year:	31 March
Address:	135 Church Street Church Street, Horwich, Bolton, BL6 7BR
SIC code:	59120 - Motion picture, video and television programme post-production activities

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Hannah F. (in the company from 19 September 2018), Wayne G. (appointment date: 08 March 2016), Faye W. (appointed on 19 January 2016). 1 secretary is there as well: Heena S. (appointed on 13 March 2021). The official register indexes 3 persons of significant control, namely: Faye W. owns over 1/2 to 3/4 of shares , Sony Pictures Television Production Uk Limited is located at Golden Square, W1F 9LU London. This corporate PSC owns 1/2 or less of shares,. Eugenio P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	865,292	747,842	4,723,751	1,859,027	2,408,372
Total Assets Less Current Liabilities	-	223,278	286,976	366,176	760,667

People with significant control

Faye W.

6 April 2016

Nature of control:	50,01-75% shares

Sony Pictures Television Production Uk Limited

6 April 2016

Address	25 Golden Square, London, W1F 9LU, England
Legal authority	Companies Act 20016
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03236308
Nature of control:	25-50% shares

Eugenio P.

6 April 2016 - 23 May 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 16th, December 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 16th, December 2023 \| accounts	Free Download (7 pages)
(AD01) New registered office address 135 Church Street Church Street Horwich Bolton BL6 7BR. Change occurred on September 7, 2023. Company's previous address: 758 Hanworth Road Whitton Hounslow TW4 5NU England. filed on: 7th, September 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 18, 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates January 18, 2022 filed on: 24th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, March 2021 \| accounts	Free Download (5 pages)
(AP03) Appointment (date: March 13, 2021) of a secretary filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 18, 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 18, 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 758 Hanworth Road Whitton Hounslow TW4 5NU. Change occurred on March 23, 2020. Company's previous address: 25 Golden Square London W1F 9LU England. filed on: 23rd, March 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 6th, January 2020 \| accounts	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 18th, November 2019 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 18th, November 2019 \| resolution	Free Download (3 pages)
(PSC04) Change to a person with significant control May 31, 2018 filed on: 9th, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 18, 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On September 19, 2018 new director was appointed. filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 23, 2018 filed on: 20th, September 2018 \| persons with significant control	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on May 30, 2018 - 7.50 GBP filed on: 3rd, July 2018 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 3rd, July 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, May 2018 \| resolution	Free Download
(SH20) Statement by Directors filed on: 25th, May 2018 \| capital	Free Download
(CAP-SS) Solvency Statement dated 24/05/18 filed on: 25th, May 2018 \| insolvency	Free Download
(SH19) Capital declared on May 25, 2018: 10.00 GBP filed on: 25th, May 2018 \| capital	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, May 2018 \| resolution	Free Download
(TM01) Director's appointment was terminated on May 23, 2018 filed on: 24th, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates January 18, 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to March 31, 2017 filed on: 20th, October 2017 \| accounts	Free Download (13 pages)
(MR05) All of the property or undertaking has been released from charge 099579870001 filed on: 13th, June 2017 \| mortgage	Free Download (2 pages)
(CS01) Confirmation statement with updates January 18, 2017 filed on: 24th, January 2017 \| confirmation statement	Free Download (8 pages)
(AD01) New registered office address 25 Golden Square London W1F 9LU. Change occurred on December 6, 2016. Company's previous address: Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG United Kingdom. filed on: 6th, December 2016 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 16th, March 2016 \| capital	Free Download (2 pages)
(SH01) Capital declared on March 8, 2016: 10.00 GBP filed on: 16th, March 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, March 2016 \| resolution	Free Download (29 pages)
(AP01) On March 8, 2016 new director was appointed. filed on: 11th, March 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 099579870001, created on March 8, 2016 filed on: 10th, March 2016 \| mortgage	Free Download (34 pages)
(CERTNM) Company name changed fable original LIMITEDcertificate issued on 29/01/16 filed on: 29th, January 2016 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 29th, January 2016 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, January 2016 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(AA01) Extension of current accouting period to March 31, 2017 filed on: 19th, January 2016 \| accounts	Free Download

Companies nearby - by postcode
Slim Mystic Limited
Slim Film & Tv Limited
Greengate Medical Services Ltd
Radic8 Limited


Bolton James Financial Services Ltd
Bolton James Ltd
Anita Woolley & Co Limited