Menna Overview
Here’s a quick overview of FABLE PICTURES LIMITED 👀 — a Bolton based business that started in 2016.
FABLE PICTURES LIMITED
- Company statusactive
- Company No09957987
- Age10 years 6 months Incorporated 19 January 2016
- Officers3
Address
135 Church Street Church Street, Horwich, Bolton, BL6 7BR, England
FABLE PICTURES LIMITED is an active company incorporated on 19 January 2016 and based in Bolton, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59120 Motion picture, video and television programme post-production activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 21 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Jan 2020
Memorandum Articles
6 Years Ago on 18 Nov 2019
Resolution
6 Years Ago on 18 Nov 2019
Change To A Person With Significant Control
7 Years Ago on 09 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 29 Mar 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 31 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 20 Sep 2018
Cessation Of A Person With Significant Control
7 Years Ago on 20 Sep 2018
Capital Cancellation Shares
8 Years Ago on 03 Jul 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARRELL, Hannah Jane | director | Jan 1978 | 19 Sept 2018 |
| GARVIE, Wayne Fernley, Dr | director | Sep 1963 | 08 Mar 2016 |
| WARD, Faye Emelda Jean | director | Feb 1979 | 19 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Eugenio Perez | Sep 1968 | 06 Apr 2016 |
| Sony Pictures Television Production Uk Limited | 06 Apr 2016 | |
| Ms Faye Emelda Jean Ward | Feb 1979 | 06 Apr 2016 |
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GARVIE, Wayne Fernley, Dr are mutual persons.
GARVIE, Wayne Fernley, Dr are mutual persons.
WARD, Faye Emelda Jean are mutual persons.
WARD, Faye Emelda Jean, PEREZ, Eugenio are mutual persons.
WARD, Faye Emelda Jean, PEREZ, Eugenio are mutual persons.
WARD, Faye Emelda Jean are mutual persons.
PEREZ, Eugenio are mutual persons.
PEREZ, Eugenio are mutual persons.
PEREZ, Eugenio are mutual persons.
PEREZ, Eugenio are mutual persons.
HULL PRODUCTIONS LIMITED
FARRELL, Hannah Jane, WARD, Faye Emelda Jean are mutual persons.
THE FALLEN FALCON LIMITED
FARRELL, Hannah Jane, WARD, Faye Emelda Jean are mutual persons.
HIBISCUS PICTURES LIMITED
WARD, Faye Emelda Jean are mutual persons.
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Menna Overview
Here’s a quick overview of FABLE PICTURES LIMITED 👀 — a Bolton based business that started in 2016.