UKBizDB.co.uk

FABLE GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fable Group Ltd. The company was founded 7 years ago and was given the registration number 10349582. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 33 Oakington Drive, , Sunbury-on-thames, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:FABLE GROUP LTD
Company Number:10349582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:33 Oakington Drive, Sunbury-on-thames, England, TW16 5NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Weiss Road, London, England, SW15 1DH

Director27 August 2016Active

People with Significant Control

Lisa Cawthorne
Notified on:27 August 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:18, Weiss Road, London, United Kingdom, SW15 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Accounts

Accounts with accounts type micro entity.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type micro entity.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Resolution

Resolution.

Download
2021-01-13Accounts

Accounts with accounts type micro entity.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Address

Change registered office address company with date old address new address.

Download
2019-10-11Accounts

Accounts with accounts type micro entity.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-07Accounts

Accounts with accounts type micro entity.

Download
2018-09-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type micro entity.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

Download
2017-06-21Address

Change registered office address company with date old address new address.

Download
2016-10-24Resolution

Resolution.

Download
2016-10-24Change of name

Change of name notice.

Download
2016-10-06Change of name

Change of name notice.

Download
2016-08-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.