Company NameFabian Films Limited
Company StatusActive
Company Number11755553
CategoryPrivate Limited Company
Incorporation Date8 January 2019(5 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Secretary NameMr Alan Donald Sharp
StatusCurrent
Appointed10 January 2019(2 days after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Correspondence AddressBkl House 1 Venice Walk
London
W2 1RR
Director NameDavid Elliott Gilbery
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2023(4 years, 7 months after company formation)
Appointment Duration7 months
RoleChief Executive Officer-Media
Country of ResidenceEngland
Correspondence AddressBkl House 1 Venice Walk
London
W2 1RR
Director NameMs Jennifer Ann Seagrove
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2023(4 years, 7 months after company formation)
Appointment Duration7 months
RoleActor
Country of ResidenceEngland
Correspondence AddressBkl House 1 Venice Walk
London
W2 1RR
Director NameMr Alan Donald Sharp
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2023(4 years, 7 months after company formation)
Appointment Duration7 months
RoleAca/Finance Director
Country of ResidenceEngland
Correspondence AddressBkl House 1 Venice Walk
London
W2 1RR
Director NameWilliam Kenwright
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2019(same day as company formation)
RoleTheatrical Producer
Country of ResidenceUnited Kingdom
Correspondence AddressBkl House 1 Venice Walk
London
W2 1RR

Location

Registered AddressBkl House
1 Venice Walk
London
W2 1RR
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return7 January 2024 (2 months, 3 weeks ago)
Next Return Due21 January 2025 (9 months, 4 weeks from now)

Filing History

8 January 2021Accounts for a small company made up to 30 June 2020 (7 pages)
7 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
6 July 2020Previous accounting period extended from 31 January 2020 to 30 June 2020 (1 page)
7 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
15 January 2019Appointment of Mr Alan Donald Sharp as a secretary on 10 January 2019 (2 pages)
8 January 2019Incorporation
Statement of capital on 2019-01-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)