THE FALLEN FALCON LIMITED
758 HANWORTH ROAD, WHITTON, HOUNSLOW TW4 5NU- Active
- Private Limited Company
- Company No. 12814145
- Last Updated: 01 Mar 2024
Company Profile
THE FALLEN FALCON LIMITED was incorporated on Friday, August 14, 2020 as a Private Limited Company with registered address in HOUNSLOW. THE FALLEN FALCON 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 4 years 2 months and 29 days.
| Name | THE FALLEN FALCON LIMITED |
|---|---|
| Company number | 12814145 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
758 HANWORTH ROAD WHITTON HOUNSLOW TW4 5NU |
|---|---|
| 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 |
|---|---|
| Ms Faye Emelda Jean Ward Nationality: British |
Dates: Friday, August 14, 2020 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Hannah Jane Farrell Nationality: British |
Dates: Friday, August 14, 2020 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Fable Pictures Limited Hanworth Road, Whitton, TW4 5NU |
Dates: Friday, August 14, 2020 - present
ownership of shares 75 to 100 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 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE FALLEN FALCON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE FALLEN FALCON LIMITED | 14 Aug 2020 |