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Fable Pictures Limited

Adresa
758 Hanworth Road
Whitton
Hounslow
TW4 5NU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
24. leden 2022
Company Register Address 135 Church Street Church Street
Hounslow
BL6 7BR
Company No. 09957987 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)59120 Motion picture, video and television programme post-production activities
Company Register Statusactive
Previous Names
  • Fable Original Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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