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FABLE PICTURES LIMITED

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

This company is commonly known as Fable Pictures Limited. The company was founded 8 years ago and was given the registration number 09957987. The firm's registered office is in HOUNSLOW. You can find them at 758 Hanworth Road, Whitton, Hounslow, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:FABLE PICTURES LIMITED
Company Number:09957987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:758 Hanworth Road, Whitton, Hounslow, England, TW4 5NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135 Church Street, Church Street, Horwich, Bolton, England, BL6 7BR

Director19 September 2018Active
135 Church Street, Church Street, Horwich, Bolton, England, BL6 7BR

Director08 March 2016Active
135 Church Street, Church Street, Horwich, Bolton, England, BL6 7BR

Director19 January 2016Active
135 Church Street, Church Street, Horwich, Bolton, England, BL6 7BR

Secretary13 March 2021Active
25, Golden Square, London, England, W1F 9LU

Director19 January 2016Active

People with Significant Control

Mr Eugenio Perez
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:25, Golden Square, London, England, W1F 9LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Sony Pictures Television Production Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Golden Square, London, England, W1F 9LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Faye Emelda Jean Ward
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:135 Church Street, Church Street, Bolton, England, BL6 7BR
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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