FABLES CREATIVE LTD

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Company Documents

DateDescription
15/08/2515 August 2025 Change of details for Mr Benjamin Clark as a person with significant control on 2025-08-13

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15/08/2515 August 2025 Change of details for Mr Oliver Quinn Elmes as a person with significant control on 2025-08-13

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13/08/2513 August 2025 Secretary's details changed for Oliver Elmes on 2025-08-13

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13/08/2513 August 2025 Director's details changed for Mr Benjamin Clark on 2025-08-13

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13/08/2513 August 2025 Director's details changed for Mr Saul Mathienson Blake on 2025-08-13

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13/08/2513 August 2025 Confirmation statement made on 2025-08-06 with no updates

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13/08/2513 August 2025 Change of details for Mr Saul Mathienson Blake as a person with significant control on 2025-08-13

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13/08/2513 August 2025 Director's details changed for Mr Oliver Quinn Elmes on 2025-08-13

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16/08/2416 August 2024 Confirmation statement made on 2024-08-06 with no updates

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18/06/2418 June 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/09/2319 September 2023 Total exemption full accounts made up to 2023-04-30

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16/08/2316 August 2023 Confirmation statement made on 2023-08-06 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/12/221 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/12/2018 December 2020 30/04/20 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/10/1931 October 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 1 STANHOPE STREET DIGBETH BIRMINGHAM B12 0UZ ENGLAND

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23/09/1923 September 2019 30/04/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/01/1926 January 2019 30/04/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAUL MATHIESON BLAKE

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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03/08/183 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ELMES

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03/08/183 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CLARK

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOSHUA FRY

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16/02/1816 February 2018 APPOINTMENT TERMINATED, DIRECTOR ROSS LAMERTON

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17/01/1817 January 2018 30/04/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHU FRY / 12/10/2017

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09/10/179 October 2017 SECRETARY'S CHANGE OF PARTICULARS / OLIVER ELMES / 09/10/2017

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09/10/179 October 2017 CESSATION OF BENJAMIN CLARK AS A PSC

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09/10/179 October 2017 CESSATION OF OLIVER QUINN ELMES AS A PSC

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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09/10/179 October 2017 DIRECTOR APPOINTED MR JOSHU FRY

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09/10/179 October 2017 DIRECTOR APPOINTED MR SAUL MATHIENSON BLAKE

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09/10/179 October 2017 DIRECTOR APPOINTED MR ROSS JOHN LAMERTON

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06/10/176 October 2017 DIRECTOR APPOINTED MR OLIVER QUINN ELMES

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06/10/176 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CLARK / 06/10/2017

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11/09/1711 September 2017 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN CLARK / 11/09/2017

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11/09/1711 September 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM C/O BOXXED 104-106 FLOODGATE STREET BIRMINGHAM B5 5SR ENGLAND

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11/09/1711 September 2017 PSC'S CHANGE OF PARTICULARS / MR OLIVER QUINN ELMES / 11/09/2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/05/1610 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1520 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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