| Company Name | Fabian Filmworks Limited |
|---|---|
| Directors | Peter George Heslop and Sarah Joanna Heslop |
| Company Status | Active |
| Company Number | 07453667 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2010(13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter George Heslop |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | Sarah Joanna Heslop |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Heslop 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Joanna Heslop 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,810 |
| Cash | £83,541 |
| Current Liabilities | £47,262 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 4 January 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 2 December 2019 | Confirmation statement made on 2 December 2019 with updates (4 pages) |
| 22 January 2019 | Confirmation statement made on 2 December 2018 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 23 November 2018 | Change of details for Mr Peter George Heslop as a person with significant control on 23 November 2018 (2 pages) |
| 23 November 2018 | Director's details changed for Mr Peter George Heslop on 23 November 2018 (2 pages) |
| 20 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 20 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Director's details changed for Sarah Fawkner on 30 November 2012 (2 pages) |
| 3 December 2012 | Director's details changed for Sarah Fawkner on 30 November 2012 (2 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 15 March 2012 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 15 March 2012 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 7 March 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Incorporation (21 pages) |
| 29 November 2010 | Incorporation (21 pages) |