FABLEMAZE LIMITED

124 FINCHLEY ROAD, LONDON  NW3 5JS
  • Active
  • Private Limited Company
  • Company No. 05702200
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FABLEMAZE LIMITED was incorporated on Wednesday, February 8, 2006 as a Private Limited Company with registered address in LONDON. FABLEMAZE LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 19 years and 15 days.

Name FABLEMAZE LIMITED
Company number 05702200
Company type Private Limited Company
Incorporation date 08 Feb 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 124 FINCHLEY ROAD
LONDON
NW3 5JS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Matthew Alan Cook Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Toby Edward Cook Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 July
Next annual accounts due 30 April 2024, (-299 days left)
Latest accounts 31 July 2022
Next confirmation statement due 05 January 2017
Last confirmation statement dated 08 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
FABLEMAZE LIMITED 08 Feb 2006
UPSET MEDIA LIMITED 29 Mar 2012