FABLE PICTURES LIMITED
LONDON FABLE ORIGINAL LIMITED

Hellopages » Greater London » Westminster » W1F 9LU

Company number 09957987
Status Active
Incorporation Date 19 January 2016
Company Type Private Limited Company
Address 25 GOLDEN SQUARE, LONDON, ENGLAND, W1F 9LU
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG United Kingdom to 25 Golden Square London W1F 9LU on 6 December 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FABLE PICTURES LIMITED are www.fablepictures.co.uk, and www.fable-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Fable Pictures Limited is a Private Limited Company. The company registration number is 09957987. Fable Pictures Limited has been working since 19 January 2016. The present status of the company is Active. The registered address of Fable Pictures Limited is 25 Golden Square London England W1f 9lu. . GARVIE, Wayne Fernley is a Director of the company. PEREZ, Eugenio is a Director of the company. WARD, Faye Emelda Jean is a Director of the company. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
GARVIE, Wayne Fernley
Appointed Date: 08 March 2016
62 years old
Director
PEREZ, Eugenio
Appointed Date: 19 January 2016
57 years old
Director
WARD, Faye Emelda Jean
Appointed Date: 19 January 2016
46 years old

Persons With Significant Control

Ms Faye Emelda Jean Ward
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eugenio Perez
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sony Pictures Television Production Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FABLE PICTURES LIMITED Events

24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
06 Dec 2016
Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG United Kingdom to 25 Golden Square London W1F 9LU on 6 December 2016
16 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016
Statement of capital following an allotment of shares on 8 March 2016
  • GBP 10.00
16 Mar 2016
Change of share class name or designation
...
... and 1 more events
10 Mar 2016
Registration of charge 099579870001, created on 8 March 2016
29 Jan 2016
Company name changed fable original LIMITED\certificate issued on 29/01/16
  • RES15 ‐ Change company name resolution on 2016-01-28
29 Jan 2016
Change of name notice
19 Jan 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
19 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-19
  • GBP 7.5

FABLE PICTURES LIMITED Charges

8 March 2016
Charge code 0995 7987 0001
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Sony Pictures Television Production UK Limited
Description: There is no registered intellectual property subject to a…

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