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Fablemaze Limited, OX10 6HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FABLEMAZE LIMITED

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

This company is commonly known as Fablemaze Limited. The company was founded 18 years ago and was given the registration number 05702200. The firm's registered office is in WALLINGFORD. You can find them at Kings Pool Cottage, Ewelme, Wallingford, Oxfordshire. This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:FABLEMAZE LIMITED
Company Number:05702200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities
  • 62020 - Information technology consultancy activities
  • 74100 - specialised design activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Kings Pool Cottage, Ewelme, Wallingford, Oxfordshire, England, OX10 6HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lime Wharf, Vyner Street, London, England, E2 9DJ

Director08 February 2006Active
9, Pemberton Road, London, England, N4 1AX

Director18 March 2009Active
11, Old London Road, Benson, Uk, OX10 6RR

Secretary07 June 2006Active
45 Wellesley Avenue, Iver, SL0 9BP

Secretary08 February 2006Active
14 Dover Road, Branksome Park, Poole, BH13 6DZ

Director08 February 2006Active

People with Significant Control

Mr Matthew Alan Cook
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Lime Wharf, Vyner Street, London, England, E2 9DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Toby Edward Cook
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:25a, Vyner Street, London, England, E2 9DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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