Company number 06834599
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 1
. The most likely internet sites of FABLES LIMITED are www.fables.co.uk, and www.fables.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Fables Limited is a Private Limited Company.
The company registration number is 06834599. Fables Limited has been working since 03 March 2009.
The present status of the company is Active. The registered address of Fables Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. CUBITT, Allan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Artistic creation".
Current Directors
Secretary
BLG REGISTRARS LIMITED
Appointed Date: 03 March 2009
Resigned Directors
Director
KAHAN, Barbara
Resigned: 11 March 2009
Appointed Date: 03 March 2009
94 years old
Persons With Significant Control
Mr Allan Cubitt
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more
FABLES LIMITED Events
08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 13 more events
28 Mar 2009
Secretary appointed blg registrars LIMITED
28 Mar 2009
Director appointed allan cubitt
24 Mar 2009
Registered office changed on 24/03/2009 from 788-790 finchley road london NW11 7TJ
18 Mar 2009
Appointment terminated director barbara kahan
03 Mar 2009
Incorporation