FABLEMAZE LIMITED
LONDON UPSET MEDIA LIMITED

Hellopages » Greater London » Camden » NW3 5JS

Company number 05702200
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities, 62020 - Information technology consultancy activities, 74100 - specialised design activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 250 . The most likely internet sites of FABLEMAZE LIMITED are www.fablemaze.co.uk, and www.fablemaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Fablemaze Limited is a Private Limited Company. The company registration number is 05702200. Fablemaze Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Fablemaze Limited is Regina House 124 Finchley Road London Nw3 5js. . COOK, Matthew Alan is a Director of the company. COOK, Toby Edward is a Director of the company. Secretary COOK, June Carol has been resigned. Secretary COOK, Matthew Alan has been resigned. Director TAYLOR, Russell has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
COOK, Matthew Alan
Appointed Date: 08 February 2006
47 years old
Director
COOK, Toby Edward
Appointed Date: 18 March 2009
43 years old

Resigned Directors

Secretary
COOK, June Carol
Resigned: 31 March 2010
Appointed Date: 07 June 2006
Secretary
COOK, Matthew Alan
Resigned: 07 June 2006
Appointed Date: 08 February 2006
Director
TAYLOR, Russell
Resigned: 07 June 2006
Appointed Date: 08 February 2006
49 years old

Persons With Significant Control

Mr Matthew Alan Cook
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Toby Edward Cook
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FABLEMAZE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 250
08 Dec 2015
Director's details changed for Mr. Toby Edward Cook on 8 December 2015
08 Dec 2015
Director's details changed for Mr. Matthew Alan Cook on 8 December 2015
...
... and 45 more events
06 Jun 2006
Registered office changed on 06/06/06 from: 14 dover road branksome park poole dorset BH13 6DZ
04 May 2006
Director's particulars changed
04 May 2006
Secretary's particulars changed;director's particulars changed
04 May 2006
Registered office changed on 04/05/06 from: 7 wesleyan place kentish town london NW5 1LG
08 Feb 2006
Incorporation

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