FABLES CREATIVE LTD
23 SUNNYCROFT ROAD, SOUTH NORWOOD, LONDON SE25 4TB- Active
- Private Limited Company
- Company No. 09549931
- Last Updated: 01 Mar 2024
Company Profile
FABLES CREATIVE LTD was incorporated on Monday, April 20, 2015 as a Private Limited Company with registered address in LONDON. FABLES CREATIVE LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 6 days.
| Name | FABLES CREATIVE LTD |
|---|---|
| Company number | 09549931 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 SUNNYCROFT ROAD SOUTH NORWOOD LONDON SE25 4TB |
|---|---|
| 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 Benjamin Clark Nationality: British |
Dates: Saturday, March 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Oliver Quinn Elmes Nationality: British |
Dates: Saturday, March 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Saul Mathienson Blake Nationality: British |
Dates: Saturday, March 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benjamin Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Oliver Quinn Elmes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 9, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-26 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against FABLES CREATIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| FABLES CREATIVE LTD | 20 Apr 2015 |