FAIRYTALE HD LIMITED

12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON  W2 1DG
  • Active
  • Private Limited Company
  • Company No. 08278060
  • Last Updated: 01 Mar 2024

Company Profile

FAIRYTALE HD LIMITED was incorporated on Thursday, November 1, 2012 as a Private Limited Company with registered address in LONDON. FAIRYTALE HD LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 12 years and 10 days.

Name FAIRYTALE HD LIMITED
Company number 08278060
Company type Private Limited Company
Incorporation date 01 Nov 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 12TH FLOOR, BRUNEL BUILDING
2 CANALSIDE WALK
LONDON
W2 1DG
Country Of Origin UNITED KINGDOM

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
Silvergate Media Holdings Limited 2 Canalside Walk, W2 1DG Dates: Thursday, December 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Silvergate Media Developments Limited York House, 23 Kingsway, WC2B 6UJ Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 November 2016
Last confirmation statement dated 01 November 2015

Mortgages

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

Previous Names

Name Change Date
FAIRYTALE HD LIMITED 01 Nov 2012