logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Cook, Toby Edward, Mr.
    Born in February 1982
    Individual (6 offsprings)
    Officer
    2009-03-18 ~ now
    OF - Director → CIF 0
    Mr Toby Edward Cook
    Born in February 1982
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cook, Matthew Alan
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2006-02-08 ~ now
    OF - Director → CIF 0
    Cook, Matthew Alan
    Individual (4 offsprings)
    Officer
    2006-02-08 ~ 2006-06-07
    OF - Secretary → CIF 0
    Mr Matthew Alan Cook
    Born in October 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cook, June Carol
    Individual (2 offsprings)
    Officer
    2006-06-07 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Taylor, Russell
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2006-02-08 ~ 2006-06-07
    OF - Director → CIF 0
parent relation
Company in focus

FABLEMAZE LIMITED

Period: 2012-03-29 ~ now
Company number: 05702200
Registered names
FABLEMAZE LIMITED - now
UPSET MEDIA LIMITED - 2012-03-29
Standard Industrial Classification
74100 - Specialised Design Activities
90030 - Artistic Creation
59120 - Motion Picture, Video And Television Programme Post-production Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Fixed Assets
329 GBP2024-07-31
549 GBP2023-07-31
Current Assets
162,476 GBP2024-07-31
108,059 GBP2023-07-31
Creditors
Current
-202,010 GBP2024-07-31
-189,430 GBP2023-07-31
Net Current Assets/Liabilities
-39,534 GBP2024-07-31
-81,371 GBP2023-07-31
Total Assets Less Current Liabilities
-39,205 GBP2024-07-31
-80,822 GBP2023-07-31
Creditors
Non-current
-97,689 GBP2024-07-31
-84,760 GBP2023-07-31
Net Assets/Liabilities
-136,894 GBP2024-07-31
-165,582 GBP2023-07-31
Equity
-136,894 GBP2024-07-31
-165,582 GBP2023-07-31

Related profiles found in government register
  • FABLEMAZE LIMITED
    Info
    UPSET MEDIA LIMITED - 2012-03-29
    Registered number 05702200
    124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2006-02-08 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • FABLEMAZE LIMITED
    S
    Registered number 05702200
    Regina House, 124 Finchley Road, London, England, NW3 5JS
    UNITED KINGDOM
    CIF 1
  • FABLEMAZE LTD
    S
    Registered number 5702200
    124, Finchley Road, London, United Kingdom, NW3 5JS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    STICKABOX LTD
    13653408
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WELCOMEHOMEFILMS LTD
    10029565
    124 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-19 ~ 2016-04-19
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.