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
Active 4
  • 1
    Farrell, Hannah Jane
    Film Producer born in January 1978
    Individual (4 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Garvie, Wayne Fernley, Dr
    Chief Creative Officer born in September 1963
    Individual (24 offsprings)
    Officer
    2016-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Faye Emelda Jean
    Director born in February 1979
    Individual (12 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
    Ms Faye Emelda Jean Ward
    Born in February 1979
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    25, Golden Square, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Perez, Eugenio
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2016-01-19 ~ 2018-05-23
    OF - Director → CIF 0
    Mr Eugenio Perez
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sachdeva, Heena
    Individual (14 offsprings)
    Officer
    2021-03-13 ~ 2024-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

FABLE PICTURES LIMITED

Previous name
FABLE ORIGINAL LIMITED - 2016-01-29
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Property, Plant & Equipment
5,888 GBP2024-03-31
713 GBP2023-03-31
Fixed Assets - Investments
4 GBP2024-03-31
3 GBP2023-03-31
Fixed Assets
5,892 GBP2024-03-31
716 GBP2023-03-31
Trade Debtors/Trade Receivables
2,714,961 GBP2024-03-31
678,919 GBP2023-03-31
Cash at bank and in hand
339,898 GBP2024-03-31
1,729,453 GBP2023-03-31
Current Assets
3,054,859 GBP2024-03-31
2,408,372 GBP2023-03-31
Net Current Assets/Liabilities
1,887,677 GBP2024-03-31
Total Assets Less Current Liabilities
1,893,569 GBP2024-03-31
760,667 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,278,408 GBP2024-03-31
-1,663,200 GBP2023-03-31
Net Assets/Liabilities
-384,839 GBP2024-03-31
-902,533 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Share premium
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-809,847 GBP2024-03-31
-1,327,541 GBP2023-03-31
Other miscellaneous reserve
424,000 GBP2024-03-31
Equity
-384,839 GBP2024-03-31
-902,533 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
15,499 GBP2024-03-31
9,721 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,611 GBP2024-03-31
9,008 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
603 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
4 GBP2024-03-31
3 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,423,236 GBP2024-03-31
445,926 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
1,120,961 GBP2024-03-31
183,109 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,786 GBP2024-03-31
15,884 GBP2023-03-31
Debtors
Amounts falling due within one year
2,714,961 GBP2024-03-31
678,919 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
176 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
61,432 GBP2024-03-31
23,806 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
64,154 GBP2024-03-31
368,645 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
890,247 GBP2024-03-31
1,104,745 GBP2023-03-31
Other Creditors
Amounts falling due within one year
151,349 GBP2024-03-31
151,049 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31

Related profiles found in government register
  • FABLE PICTURES LIMITED
    Info
    FABLE ORIGINAL LIMITED - 2016-01-29
    Registered number 09957987
    135 Church Street Church Street, Horwich, Bolton BL6 7BR
    Private Limited Company incorporated on 2016-01-19 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • FABLE PICTURES LIMITED
    S
    Registered number 09957987
    25, Golden Square, London, United Kingdom, W1F 9LU
    Limited Company in England And Wales, England
    CIF 1
  • FABLE PICTURES LIMITED
    S
    Registered number 09957987
    758, Hanworth Road, Whitton, Hounslow, England, TW4 5NU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • FABLE PICTURES LIMITED
    S
    Registered number 09957987
    758, Hanworth Road, Whitton, Hounslow, Middlesex, England, TW4 5NU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    758 Hanworth Road, Whitton, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -181,518 GBP2023-12-31
    Person with significant control
    2018-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    135 Church Street, Horwich, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,001 GBP2024-09-30
    Person with significant control
    2023-05-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    135 Church Street, Horwich, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,381 GBP2023-10-31
    Person with significant control
    2021-03-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    135 Church Street, Horwich, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-08-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.