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FAIRYTALE HD LIMITED - 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
Company Information
- Company registration number
- 08278060
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12th Floor, Brunel Building
- 2 Canalside Walk
- London
- W2 1DG
- United Kingdom 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom UK
Management
- Managing Directors
- GARVIE, Wayne Fernley, Dr
- HERMANN, Michael Charles
- PARSONS, Richard John
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-01
- Age Of Company 2012-11-01 11 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Silvergate Media Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2023-11-15
- Last Date: 2022-11-01
✓
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FAIRYTALE HD LIMITED Company Description
- FAIRYTALE HD LIMITED is a ltd registered in United Kingdom with the Company reg no 08278060. Its current trading status is "live". It was registered 2012-11-01. It has declared SIC or NACE codes as "59113". It has 3 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 12Th Floor, Brunel Building .
Get FAIRYTALE HD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fairytale Hd Limited - 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
- 2012-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FAIRYTALE HD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08278060#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08278060#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08278060#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-03-10) - AA
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accounts-with-accounts-type-full (2022-04-14) - AA
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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termination-director-company-with-name-termination-date (2022-06-24) - TM01
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confirmation-statement-with-no-updates (2022-11-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-26) - AA
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change-person-director-company-with-change-date (2021-04-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01
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change-to-a-person-with-significant-control (2021-05-18) - PSC05
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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legacy (2021-05-21) - GUARANTEE2
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legacy (2021-05-24) - PARENT_ACC
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legacy (2021-05-25) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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move-registers-to-sail-company-with-new-address (2020-09-08) - AD03
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change-sail-address-company-with-old-address-new-address (2020-07-23) - AD02
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move-registers-to-sail-company-with-new-address (2020-07-22) - AD03
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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mortgage-satisfy-charge-full (2019-12-06) - MR04
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confirmation-statement-with-updates (2019-11-15) - CS01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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legacy (2019-12-09) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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legacy (2019-12-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-09) - AA
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legacy (2019-12-09) - PARENT_ACC
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-14) - CS01
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legacy (2018-11-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-23) - AA
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legacy (2018-11-23) - PARENT_ACC
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legacy (2018-11-23) - AGREEMENT2
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keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-12-21) - PSC07
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notification-of-a-person-with-significant-control (2017-12-21) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-05) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-08) - AA
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legacy (2017-11-08) - PARENT_ACC
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legacy (2017-11-08) - AGREEMENT2
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confirmation-statement-with-updates (2017-11-06) - CS01
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legacy (2017-10-24) - AGREEMENT2
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legacy (2017-10-24) - GUARANTEE2
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change-person-director-company-with-change-date (2016-12-02) - CH01
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-11-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-03) - MR01
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change-person-director-company-with-change-date (2015-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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move-registers-to-sail-company-with-new-address (2014-11-10) - AD03
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change-sail-address-company-with-new-address (2014-11-10) - AD02
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accounts-with-accounts-type-total-exemption-small (2014-09-01) - AA
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termination-director-company-with-name (2013-12-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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change-person-director-company-with-change-date (2013-11-14) - CH01
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change-registered-office-address-company-with-date-old-address (2013-10-09) - AD01
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appoint-person-director-company-with-name (2013-09-30) - AP01
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appoint-person-director-company-with-name (2013-08-02) - AP01
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change-account-reference-date-company-current-extended (2013-02-11) - AA01
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keyboard_arrow_right 2012
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incorporation-company (2012-11-01) - NEWINC
