FAIRYTALE HD LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UJ

Company number 08278060
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address FOURTH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6UJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge 082780600002, created on 22 December 2016; Director's details changed for Jeffery Dodd Farnath on 9 November 2016; Appointment of Jeffery Dodd Farnath as a director on 9 November 2016. The most likely internet sites of FAIRYTALE HD LIMITED are www.fairytalehd.co.uk, and www.fairytale-hd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairytale Hd Limited is a Private Limited Company. The company registration number is 08278060. Fairytale Hd Limited has been working since 01 November 2012. The present status of the company is Active. The registered address of Fairytale Hd Limited is Fourth Floor York House 23 Kingsway London United Kingdom Wc2b 6uj. . ALLI, Waheed, Lord is a Director of the company. ASTOR, William Waldorf, Viscount is a Director of the company. FARNATH, Jeffrey Dodd is a Director of the company. Director COLE, David Douglas has been resigned. Director DURKAN, Mary Margaret has been resigned. Director GUPPY, David Roland has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
ALLI, Waheed, Lord
Appointed Date: 01 November 2012
61 years old
Director
ASTOR, William Waldorf, Viscount
Appointed Date: 28 April 2015
73 years old
Director
FARNATH, Jeffrey Dodd
Appointed Date: 09 November 2016
64 years old

Resigned Directors

Director
COLE, David Douglas
Resigned: 03 December 2013
Appointed Date: 01 November 2012
65 years old
Director
DURKAN, Mary Margaret
Resigned: 26 March 2015
Appointed Date: 02 August 2013
65 years old
Director
GUPPY, David Roland
Resigned: 09 November 2016
Appointed Date: 26 September 2013
54 years old

Persons With Significant Control

Silvergate Media Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRYTALE HD LIMITED Events

05 Jan 2017
Registration of charge 082780600002, created on 22 December 2016
02 Dec 2016
Director's details changed for Jeffery Dodd Farnath on 9 November 2016
11 Nov 2016
Appointment of Jeffery Dodd Farnath as a director on 9 November 2016
10 Nov 2016
Termination of appointment of David Roland Guppy as a director on 9 November 2016
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 15 more events
09 Oct 2013
Registered office address changed from Ground Floor Aldwych House 81 Aldwych London WC2B 4HN United Kingdom on 9 October 2013
30 Sep 2013
Appointment of Mr David Roland Guppy as a director
02 Aug 2013
Appointment of Mrs Mary Margaret Durkan as a director
11 Feb 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
01 Nov 2012
Incorporation

FAIRYTALE HD LIMITED Charges

22 December 2016
Charge code 0827 8060 0002
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Netflix,Inc
Description: Contains fixed charge…
30 June 2015
Charge code 0827 8060 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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