Untold Fable Limited

General information

Name:

Untold Fable Ltd

Office Address:

1-2 Bath Court EC1R 5AD London

Number: 13189262

Incorporation date: 2021-02-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in London registered with number: 13189262. The firm was set up in the year 2021. The headquarters of this company is situated at 1-2 Bath Court . The zip code for this address is EC1R 5AD. This enterprise's declared SIC number is 59112 : Video production activities. Untold Fable Ltd filed its account information for the financial period up to 2021-12-31. The firm's most recent annual confirmation statement was submitted on 2023-02-08.

Because of this specific firm's growing number of employees, it was imperative to appoint additional executives, including: Suat I., William B., Matthew D. who have been supporting each other since 2023 to fulfil their statutory duties for the following company.

The companies with significant control over this firm are: Afg Marketing Technologies Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charlotte Building, 17 Gresse Street, W1T 1QL and was registered as a PSC under the reg no 09053240.

Financial data based on annual report

Company staff

Suat I.

Role: Director

Appointed: 01 August 2023

Latest update: 19 March 2024

William B.

Role: Director

Appointed: 09 February 2021

Latest update: 19 March 2024

Matthew D.

Role: Director

Appointed: 09 February 2021

Latest update: 19 March 2024

Katherine T.

Role: Director

Appointed: 09 February 2021

Latest update: 19 March 2024

Guy W.

Role: Director

Appointed: 09 February 2021

Latest update: 19 March 2024

People with significant control

Afg Marketing Technologies Ltd
Address: 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09053240
Notified on 9 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-09
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 8th Feb 2024 (CS01)
filed on: 12th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
3
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