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Nom

Fable Pictures Limited

Adresse
135 Church Street
Horwich
Bolton
BL6 7BR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juin 2021
Société Numéro de Registre 09957987 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)59120 - Post-production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • Fable Original Limited
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sony Pictures Television Production Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03236308 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ward, Faye Emelda Jean Status: Active Notified: 06/04/2016 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Perez, Eugenio Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2018 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Farrell, Hannah Jane Horwich, Bolton, England Status: Active Notified: 19/09/2018 Date of Birth: 01/1978 Occupation: Film Producer Role: Director Country of Residence: England Nationality: British
    Garvie, Wayne Fernley Whitton, Hounslow, England Status: Active Notified: 08/03/2016 Date of Birth: 09/1963 Occupation: Chief Creative Officer Role: Director Country of Residence: England Nationality: British
    Garvie, Wayne Fernley, Dr Horwich, Bolton, England Status: Active Notified: 08/03/2016 Occupation: Chief Creative Officer Role: Director Country of Residence: England Nationality: British
    Ward, Faye Emelda Jean Horwich, Bolton, England Status: Active Notified: 19/01/2016 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sachdeva, Heena Horwich, Bolton, England Status: Ceased Notified: 13/03/2021 Ceased: 20/02/2024 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag Girl Untitled Limited Status: Active Notified: 06/06/2018 Companies House Number: 11401829 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Hibiscus Pictures Limited Status: Active Notified: 26/05/2023 Companies House Number: 14896466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hull Productions Limited Status: Active Notified: 11/03/2021 Companies House Number: 13258765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Fallen Falcon Limited Status: Active Notified: 14/08/2020 Companies House Number: 12814145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors