Active
Company Information for FABLEMAZE LIMITED
124 FINCHLEY ROAD, LONDON, NW3 5JS,
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Company Registration Number
05702200
Private Limited Company
Active |
Company Name | ||
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FABLEMAZE LIMITED | ||
Legal Registered Office | ||
124 FINCHLEY ROAD LONDON NW3 5JS Other companies in PO6 | ||
Previous Names | ||
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Company Number | 05702200 | |
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Company ID Number | 05702200 | |
Date formed | 2006-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB893666466 |
Last Datalog update: | 2024-04-06 17:16:52 |
Companies House |
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Officer | Role | Date Appointed |
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MATTHEW ALAN COOK |
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TOBY EDWARD COOK |
Officer | Role | Date Appointed | Date Resigned |
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JUNE CAROL COOK |
Company Secretary | ||
MATTHEW ALAN COOK |
Company Secretary | ||
RUSSELL TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELCOMEHOMEFILMS LTD | Director | 2016-04-19 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
STORYTECHNOLOGY LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057022000002 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
Previous accounting period shortened from 31/07/22 TO 30/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/01/22 TO 31/07/22 | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES | |
26/11/21 STATEMENT OF CAPITAL GBP 315.92 | ||
SH01 | 26/11/21 STATEMENT OF CAPITAL GBP 315.92 | |
PSC04 | Change of details for Mr Toby Edward Cook as a person with significant control on 2021-11-22 | |
SH01 | 02/07/21 STATEMENT OF CAPITAL GBP 297.42 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057022000002 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
AA01 | Previous accounting period shortened from 30/03/21 TO 31/01/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/21 FROM Kings Pool Cottage Ewelme Wallingford Oxfordshire OX10 6HP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | |
SH01 | 15/06/20 STATEMENT OF CAPITAL GBP 280.89 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 01/06/20 STATEMENT OF CAPITAL GBP 252.80 | |
RES10 | Resolutions passed:
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SH02 | Sub-division of shares on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM Regina House 124 Finchley Road London NW3 5JS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057022000001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057022000001 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW ALAN COOK / 08/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TOBY EDWARD COOK / 08/12/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/15 FROM 3 Acorn Business Centre, Northarbour Road Portsmouth PO6 3th | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/03/14 | |
SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 250 | |
SH08 | Change of share class name or designation | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TOBY EDWARD COOK / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW ALAN COOK / 01/01/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 19/03/2012 | |
CERTNM | COMPANY NAME CHANGED UPSET MEDIA LIMITED CERTIFICATE ISSUED ON 29/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 08/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 8 GREAT JAMES STREET LONDON LONDON WC1N 3DF UNITED KINGDOM | |
SH01 | 07/07/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 08/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM THE OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TOBY EDWARD COOK / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW ALAN COOK / 31/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUNE COOK | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR. TOBY EDWARD COOK | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COOK / 01/04/2008 | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COOK / 01/09/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JUNE COOK / 21/08/2007 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: SUITE 1.07 THE TEA BUILDING 56 SHOREDITCH HIGH STREET LONDON E1 6JJ | |
363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 45 WELLESLEY AVENUE IVER BUCKS SL0 9BP | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 14 DOVER ROAD BRANKSOME PARK POOLE DORSET BH13 6DZ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 7 WESLEYAN PLACE KENTISH TOWN LONDON NW5 1LG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FABLEMAZE LIMITED
The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as FABLEMAZE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |