Fable Pictures Limited

General information

Name:

Fable Pictures Ltd

Office Address:

135 Church Street Church Street Horwich BL6 7BR Bolton

Number: 09957987

Incorporation date: 2016-01-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fable Pictures Limited can be contacted at Bolton at 135 Church Street Church Street. You can search for this business by the zip code - BL6 7BR. Fable Pictures's incorporation dates back to year 2016. This firm is registered under the number 09957987 and its last known status is active. Fable Pictures Limited was known eight years from now under the name of Fable Original. This enterprise's SIC and NACE codes are 59120 which means Motion picture, video and television programme post-production activities. The most recent filed accounts documents describe the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-01-18.

As stated, the following business was started in January 2016 and has been presided over by four directors, out of whom three (Hannah F., Wayne G. and Faye W.) are still in the management. In addition, the director's duties are constantly supported by a secretary - Heena S., who was appointed by this specific business in 2021.

  • Previous company's names
  • Fable Pictures Limited 2016-01-29
  • Fable Original Limited 2016-01-19

Financial data based on annual reports

Company staff

Heena S.

Role: Secretary

Appointed: 13 March 2021

Latest update: 4 February 2024

Hannah F.

Role: Director

Appointed: 19 September 2018

Latest update: 4 February 2024

Wayne G.

Role: Director

Appointed: 08 March 2016

Latest update: 4 February 2024

Faye W.

Role: Director

Appointed: 19 January 2016

Latest update: 4 February 2024

People with significant control

Executives with significant control over the firm are: Faye W. owns over 1/2 to 3/4 of company shares . Sony Pictures Television Production Uk Limited owns 1/2 or less of company shares. This company can be reached in London at Golden Square, W1F 9LU and was registered as a PSC under the registration number 03236308.

Faye W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Sony Pictures Television Production Uk Limited
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
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Eugenio P.
Notified on 6 April 2016
Ceased on 23 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 59120 : Motion picture, video and television programme post-production activities
8
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