The Fallen Falcon Limited HOUNSLOW


The Fallen Falcon Limited is a private limited company situated at 758 Hanworth Road, Whitton, Hounslow TW4 5NU. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-08-14, this 3-year-old company is run by 2 directors.
Director Faye W., appointed on 14 August 2020. Director Hannah F., appointed on 14 August 2020.
The company is officially categorised as "television programme production activities" (SIC code: 59113).
The latest confirmation statement was sent on 2023-08-13 and the deadline for the subsequent filing is 2024-08-27. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

The Fallen Falcon Limited Address / Contact

Office Address 758 Hanworth Road
Office Address2 Whitton
Town Hounslow
Post code TW4 5NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12814145
Date of Incorporation Fri, 14th Aug 2020
Industry Television programme production activities
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (39 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Faye W.

Position: Director

Appointed: 14 August 2020

Hannah F.

Position: Director

Appointed: 14 August 2020

Heena S.

Position: Secretary

Appointed: 26 August 2020

Resigned: 06 March 2024

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Fable Pictures Limited from Hounslow, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. Another one in the PSC register is Hannah F. This PSC and has 25-50% voting rights. Moving on, there is Faye W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Fable Pictures Limited

758 Hanworth Road, Whitton, Hounslow, Middlesex, TW4 5NU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09957987
Notified on 14 August 2020
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors

Hannah F.

Notified on 14 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors

Faye W.

Notified on 14 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-06-30
Balance Sheet
Cash Bank On Hand44 472165 086
Current Assets238 863199 341
Debtors194 39134 255
Net Assets Liabilities132 801
Other Debtors6 6761 455
Other
Amounts Owed To Group Undertakings Participating Interests205 468860
Creditors238 862166 540
Deferred Tax Asset Debtors187 71532 800
Net Current Assets Liabilities132 801
Other Creditors33 3941 680
Trade Creditors Trade Payables 164 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 28th, March 2024
Free Download (6 pages)

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