Founded in 2015, Fables Creative, classified under reg no. 09549931 is an active company. Currently registered at 23 Sunnycroft Road SE25 4TB, London the company has been in the business for 9 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2023.
At present there are 3 directors in the the company, namely Saul B., Oliver E. and Benjamin C.. In addition one secretary - Oliver E. - is with the firm. As of 8 May 2024, there were 2 ex directors - Joshua F., Ross L. and others listed below. There were no ex secretaries.
| Office Address | 23 Sunnycroft Road |
| Office Address2 | South Norwood |
| Town | London |
| Post code | SE25 4TB |
| Country of origin | United Kingdom |
| Registration Number | 09549931 |
| Date of Incorporation | Mon, 20th Apr 2015 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Fri, 31st Jan 2025 (268 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 06 October 2017
Position: Director
Appointed: 06 October 2017
Position: Secretary
Appointed: 20 April 2015
Position: Director
Appointed: 20 April 2015
The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats identified, there is Saul B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Oliver E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Benjamin C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Saul B.
| Notified on | 31 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oliver E.
| Notified on | 31 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin C.
| Notified on | 31 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oliver E.
| Notified on | 6 April 2016 |
| Ceased on | 9 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin C.
| Notified on | 6 April 2016 |
| Ceased on | 9 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | -174 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 33 697 | 26 630 | 45 248 | |
| Current Assets | 950 | 133 197 | 196 288 | 243 920 |
| Debtors | 100 | 99 500 | 169 658 | 198 672 |
| Net Assets Liabilities | 59 799 | 3 408 | 122 | |
| Property Plant Equipment | 14 871 | 7 663 | ||
| Cash Bank In Hand | 850 | |||
| Net Assets Liabilities Including Pension Asset Liability | -174 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | |||
| Profit Loss Account Reserve | -274 | |||
| Shareholder Funds | -174 | |||
| Other | ||||
| Version Production Software | 2 024 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 21 170 | 28 378 | 36 041 | |
| Bank Borrowings | 50 000 | 41 624 | 30 676 | |
| Bank Borrowings Overdrafts | 7 760 | |||
| Creditors | 38 269 | 158 919 | 213 122 | |
| Deferred Income | 20 000 | 90 230 | 148 302 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 208 | 7 663 | ||
| Net Current Assets Liabilities | -174 | 94 928 | 37 369 | 30 798 |
| Property Plant Equipment Gross Cost | 36 041 | 36 041 | 36 041 | |
| Taxation Social Security Payable | 9 204 | 8 578 | 12 667 | |
| Total Assets Less Current Liabilities | -174 | 109 799 | 45 032 | 30 798 |
| Trade Creditors Trade Payables | 1 934 | 46 238 | 32 418 | |
| Trade Debtors Trade Receivables | 99 500 | 169 658 | 198 672 | |
| Value-added Tax Payable | 7 131 | 6 113 | 19 735 | |
| Creditors Due Within One Year | 1 124 | |||
| Number Shares Allotted | 100 | |||
| Share Capital Allotted Called Up Paid | 100 | |||
| Value Shares Allotted | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 19th, September 2023 |
accounts | Free Download (7 pages) |
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