FAIRYTALE HD LIMITED
Active - Accounts Filed
General Information
NAME
FAIRYTALE HD LIMITED
COMPANY NUMBER
08278060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
01/11/2012
(12 years and 1 months old)
WEBSITE
silvergatemedia.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1DG
Telephone: 02071510081
TPS: No
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
W2 1DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVERGATE MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAIRYTALE HD LIMITED | Active - Accounts Filed | View Report |
| SUNNY STYLES PRODUCTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Michael Charles Hermann (927012808) has left the board |
| 22/11/2024 | Jacqueline Louise Marshall (918341255) has left the board |
| 09/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FAIRYTALE HD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAIRYTALE HD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRYTALE HD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2023 - Present (1 years and 4 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 31 Past: 41 |
View Report |
|
01/11/2012 - Present (12 years and 1 months) Born in May 1960 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
01/11/2012 - Present (12 years and 1 months) Born in Nov 1964 |
Resigned | Director |
Current: 7 Past: 76 |
View Report |
|
02/08/2013 - Present (11 years and 4 months) Born in Feb 1960 |
Resigned | Director |
Current: 3 Past: 40 |
View Report |
|
26/09/2013 - Present (11 years and 2 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Michael Charles Hermann (927012808) has left the board |
| 22/11/2024 | Jacqueline Louise Marshall (918341255) has left the board |
| 09/11/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 28/07/2023 | Richard John Parsons (909011089) has left the board |
| 28/07/2023 | Wayne Fernley Garvie (924114815) has left the board |
| 28/07/2023 | New Board Member Jacqueline Louise Marshall (918341255) Appointed |
| 28/07/2023 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 15/03/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 28/06/2022 | William Waldorf Astor (917136853) has left the board |
| 02/06/2022 | Maria Anguelova (926539915) has left the board |
| 02/06/2022 | Mark Roy Forrester (926540512) has left the board |
| 02/06/2022 | Waheed Alli (907897029) has left the board |
| 20/04/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 12/04/2021 | Change in Reg. Office |
| 15/11/2020 | New Confirmation Statement filed |
| 01/06/2020 | New Board Member Michael Charles Hermann (927012808) Appointed |
| 18/05/2020 | Michael Charles Hopkins (926539785) has left the board |
| 19/12/2019 | New Board Member Wayne Fernley Garvie (924114815) Appointed |
| 19/12/2019 | New Board Member Richard John Parsons (909011089) Appointed |
| 19/12/2019 | New Board Member Michael Charles Hopkins (926539785) Appointed |
| 19/12/2019 | New Board Member Maria Anguelova (926539915) Appointed |
| 19/12/2019 | New Board Member Mark Roy Forrester (926540512) Appointed |
| 14/12/2019 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | Jeffrey Dodd Farnath (921835316) has left the board |
| 29/11/2018 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Board Member Jeffery Dodd Farnath (921835316) Appointed |
| 14/11/2016 | New Annual Return filed |
| 14/11/2016 | David Roland Guppy (915284387) has left the board |
| 08/11/2016 | New Accounts filed |
| 06/07/2016 | Change in Reg. Office |
| 10/01/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 19/05/2015 | New Board Member William Waldorf Astor (917136853) Appointed |
| 06/04/2015 | Mary Margaret Durkan (904294854) has left the board |
| 17/11/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 09/12/2013 | David Douglas Cole (908976052) has left the board |
| 03/12/2013 | New Annual Return filed |
| 11/10/2013 | Change in Reg. Office |
| 02/10/2013 | New Board Member David Roland Guppy (915284387) Appointed |
| 06/08/2013 | New Board Member Mary Margaret Durkan (904294854) Appointed |
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