Fairytale Hd Limited LONDON


Founded in 2012, Fairytale Hd, classified under reg no. 08278060 is an active company. Currently registered at 12th Floor, Brunel Building W2 1DG, London the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2020-03-31.

The company has 7 directors, namely Michael H., Wayne G. and Richard P. and others. Of them, Waheed A. has been with the company the longest, being appointed on 1 November 2012 and Michael H. has been with the company for the least time - from 16 March 2020. As of 27 September 2021, there were 5 ex directors - Michael H., Jeffrey F. and others listed below. There were no ex secretaries.

Fairytale Hd Limited Address / Contact

Office Address 12th Floor, Brunel Building
Office Address2 2 Canalside Walk
Town London
Post code W2 1DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08278060
Date of Incorporation Thu, 1st Nov 2012
Industry Television programme production activities
End of financial Year 31st March
Company age 9 years old
Account next due date Fri, 31st Dec 2021 (95 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 15th Nov 2021 (2021-11-15)
Last confirmation statement dated Sun, 1st Nov 2020

Company staff

Michael H.

Position: Director

Appointed: 16 March 2020

Wayne G.

Position: Director

Appointed: 09 December 2019

Richard P.

Position: Director

Appointed: 09 December 2019

Mark F.

Position: Director

Appointed: 09 December 2019

Maria A.

Position: Director

Appointed: 09 December 2019

William A.

Position: Director

Appointed: 28 April 2015

Waheed A.

Position: Director

Appointed: 01 November 2012

Michael H.

Position: Director

Appointed: 09 December 2019

Resigned: 21 February 2020

Jeffrey F.

Position: Director

Appointed: 09 November 2016

Resigned: 04 September 2019

David G.

Position: Director

Appointed: 26 September 2013

Resigned: 09 November 2016

Mary D.

Position: Director

Appointed: 02 August 2013

Resigned: 26 March 2015

David C.

Position: Director

Appointed: 01 November 2012

Resigned: 03 December 2013

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Silvergate Media Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Silvergate Media Developments Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Silvergate Media Holdings Limited

12th Floor, Brunel Building 2 Canalside Walk, 23 Kingsway, London, W2 1DG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08880268
Notified on 21 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Silvergate Media Developments Limited

Fourth Floor York House, 23 Kingsway, London, WC2B 6UJ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08280892
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to 2020-03-31
filed on: 26th, May 2021
Free Download (15 pages)

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