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FABLE PICTURES LIMITED

Company number 09957987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2024 TM02 Termination of appointment of Heena Sachdeva as a secretary on 20 February 2024
20 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
16 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Sep 2023 AD01 Registered office address changed from 758 Hanworth Road Whitton Hounslow TW4 5NU England to 135 Church Street Church Street Horwich Bolton BL6 7BR on 7 September 2023
01 Mar 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
17 Mar 2021 AP03 Appointment of Mrs Heena Sachdeva as a secretary on 13 March 2021
23 Mar 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
23 Mar 2020 AD01 Registered office address changed from 25 Golden Square London W1F 9LU England to 758 Hanworth Road Whitton Hounslow TW4 5NU on 23 March 2020
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
18 Nov 2019 MA Memorandum and Articles of Association
18 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Fable pictures LIMITED emi share option scheme 01/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Apr 2019 PSC04 Change of details for Ms Faye Emelda Jean Ward as a person with significant control on 31 May 2018
29 Mar 2019 CS01 Confirmation statement made on 18 January 2019 with updates
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
20 Sep 2018 AP01 Appointment of Miss Hannah Jane Farrell as a director on 19 September 2018
20 Sep 2018 PSC07 Cessation of Eugenio Perez as a person with significant control on 23 May 2018
03 Jul 2018 SH06 Cancellation of shares. Statement of capital on 30 May 2018
  • GBP 7.50
03 Jul 2018 SH03 Purchase of own shares.
25 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2018 SH19 Statement of capital on 25 May 2018
  • GBP 10.00