Untold Fable Limited LONDON


Untold Fable Limited is a private limited company located at 1-2 Bath Court, London EC1R 5AD. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-02-09, this 3-year-old company is run by 5 directors.
Director Suat I., appointed on 01 August 2023. Director William B., appointed on 09 February 2021. Director Matthew D., appointed on 09 February 2021.
The company is officially categorised as "video production activities" (Standard Industrial Classification code: 59112).
The latest confirmation statement was sent on 2023-02-08 and the deadline for the subsequent filing is 2024-02-22. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Untold Fable Limited Address / Contact

Office Address 1-2 Bath Court
Town London
Post code EC1R 5AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13189262
Date of Incorporation Tue, 9th Feb 2021
Industry Video production activities
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Suat I.

Position: Director

Appointed: 01 August 2023

William B.

Position: Director

Appointed: 09 February 2021

Matthew D.

Position: Director

Appointed: 09 February 2021

Katherine T.

Position: Director

Appointed: 09 February 2021

Guy W.

Position: Director

Appointed: 09 February 2021

Neil T.

Position: Director

Appointed: 09 February 2021

Resigned: 01 August 2023

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Afg Marketing Technologies Ltd from London, United Kingdom. The abovementioned PSC is categorised 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.

Afg Marketing Technologies Ltd

6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, 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 09053240
Notified on 9 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Cash Bank On Hand354 629
Current Assets982 550
Debtors627 921
Other Debtors408 263
Property Plant Equipment2 375
Other
Accumulated Amortisation Impairment Intangible Assets35 914
Accumulated Depreciation Impairment Property Plant Equipment678
Amounts Owed By Related Parties4 166
Amounts Owed To Group Undertakings159 430
Average Number Employees During Period5
Corporation Tax Recoverable76 036
Creditors1 149 036
Fixed Assets185 725
Increase From Amortisation Charge For Year Intangible Assets35 914
Increase From Depreciation Charge For Year Property Plant Equipment678
Intangible Assets183 350
Intangible Assets Gross Cost219 264
Net Current Assets Liabilities-166 486
Other Creditors734 846
Other Taxation Social Security Payable119 061
Property Plant Equipment Gross Cost3 053
Total Additions Including From Business Combinations Property Plant Equipment3 053
Total Assets Less Current Liabilities19 239
Trade Creditors Trade Payables135 699
Trade Debtors Trade Receivables139 456

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 8th Feb 2024
filed on: 12th, February 2024
Free Download (3 pages)

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