FAIRYTALE HD LIMITED

Active - Accounts Filed

General Information

NAME
FAIRYTALE HD LIMITED

COMPANY NUMBER
08278060

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59113 - Television programme production activities

INCORPORATION DATE
01/11/2012 (12years old)

WEBSITE
silvergatemedia.com

CONFIRMATION STATEMENT MADE UP TO
01/11/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK
LONDON
W2 1DG

Telephone: 02071510081
TPS: No

TRADING ADDRESSES

12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
W2 1DG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.4k

85.39%

NET WORTH

£345.7k

8.06%

TOTAL LIABILITIES

£151.1k

58.30%

NET ASSETS

£345.7k

8.06%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SILVERGATE MEDIA HOLDINGS LIMITED	Active - Accounts Filed	View Report
FAIRYTALE HD LIMITED	Active - Accounts Filed	View Report
SUNNY STYLES PRODUCTIONS LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FAIRYTALE HD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.4k

85.39%

NET WORTH

£345.7k

8.06%

TOTAL LIABILITIES

£151.1k

58.30%

NET ASSETS

£345.7k

8.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SILVERGATE MEDIA HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Charles Hermann 16/03/2020 - Present (4 years and 8 months) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 9 Past: 7	View Report
Jacqueline Louise Marshall 26/07/2023 - Present (1 years and 3 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 21 Past: 12	View Report
Darren Nigel Hopgood 26/07/2023 - Present (1 years and 3 months) Born in Dec 1977 (age: 46)	Status: Active	Position: Director	Appointments: Current: 37 Past: 35	View Report
Waheed Alli 01/11/2012 - Present (12years) Born in Nov 1964	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 76	View Report
David Douglas Cole 01/11/2012 - Present (12years) Born in May 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SILVERGATE TOPCO LIMITED	Company is dissolved	View Report
SILVERGATE BIDCO LIMITED	Company is dissolved	View Report
SILVERGATE GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
SILVERGATE MEDIA HOLDINGS LIMITED	Active - Accounts Filed	View Report
FAIRYTALE HD LIMITED	Active - Accounts Filed	View Report
SUNNY STYLES PRODUCTIONS LIMITED	In Liquidation	View Report
HILDA PRODUCTIONS LIMITED	Active - Accounts Filed	View Report
MONKEY WTB LIMITED	In Liquidation	View Report
SILVERGATE MEDIA ALEX OF ATHENS LIMITED	Company is dissolved	View Report
SILVERGATE MEDIA CREATURE CASES LIMITED	Active - Accounts Filed	View Report
SILVERGATE MEDIA FASHION LIMITED	In Liquidation	View Report
KID FASHION LIMITED	Company is dissolved	View Report
SILVERGATE MEDIA SDMC LIMITED	Company is dissolved	View Report
SILVERGATE MEDIA SUPER KITTIES LTD	Active - Accounts Filed	View Report
SILVERGATE MEDIA SUPER KITTIES LTD	Active - Accounts Filed	View Report
SILVERGATE MEDIA WHATCHAS LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 28/07/2023	Event: Richard John Parsons (909011089) has left the board
Date: 28/07/2023	Event: Wayne Fernley Garvie (924114815) has left the board
Date: 28/07/2023	Event: New Board Member Jacqueline Louise Marshall (918341255) Appointed
Date: 28/07/2023	Event: New Board Member Darren Nigel Hopgood (911494926) Appointed
Date: 15/03/2023	Event: New Accounts filed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: William Waldorf Astor (917136853) has left the board
Date: 02/06/2022	Event: Waheed Alli (907897029) has left the board
Date: 02/06/2022	Event: Mark Roy Forrester (926540512) has left the board
Date: 02/06/2022	Event: Maria Anguelova (926539915) has left the board
Date: 20/04/2022	Event: New Accounts filed
Date: 14/04/2022	Event: New Confirmation Statement filed
Date: 29/05/2021	Event: New Accounts filed
Date: 12/04/2021	Event: Change in Reg. Office
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 01/06/2020	Event: New Board Member Michael Charles Hermann (927012808) Appointed
Date: 18/05/2020	Event: Michael Charles Hopkins (926539785) has left the board
Date: 19/12/2019	Event: New Board Member Michael Charles Hopkins (926539785) Appointed
Date: 19/12/2019	Event: New Board Member Richard John Parsons (909011089) Appointed
Date: 19/12/2019	Event: New Board Member Wayne Fernley Garvie (924114815) Appointed
Date: 19/12/2019	Event: New Board Member Maria Anguelova (926539915) Appointed
Date: 19/12/2019	Event: New Board Member Mark Roy Forrester (926540512) Appointed
Date: 14/12/2019	Event: New Accounts filed
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: Jeffrey Dodd Farnath (921835316) has left the board
Date: 29/11/2018	Event: New Accounts filed
Date: 18/11/2018	Event: New Confirmation Statement filed
Date: 16/11/2017	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 15/11/2016	Event: New Board Member Jeffery Dodd Farnath (921835316) Appointed
Date: 14/11/2016	Event: David Roland Guppy (915284387) has left the board
Date: 14/11/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 06/07/2016	Event: Change in Reg. Office
Date: 10/01/2016	Event: New Accounts filed
Date: 11/11/2015	Event: New Annual Return filed
Date: 19/05/2015	Event: New Board Member William Waldorf Astor (917136853) Appointed
Date: 06/04/2015	Event: Mary Margaret Durkan (904294854) has left the board
Date: 17/11/2014	Event: New Annual Return filed
Date: 04/09/2014	Event: New Accounts filed
Date: 09/12/2013	Event: David Douglas Cole (908976052) has left the board
Date: 03/12/2013	Event: New Annual Return filed
Date: 11/10/2013	Event: Change in Reg. Office
Date: 02/10/2013	Event: New Board Member David Roland Guppy (915284387) Appointed
Date: 06/08/2013	Event: New Board Member Mary Margaret Durkan (904294854) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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FAIRYTALE HD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.4k

£345.7k

£151.1k

£345.7k

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.4k

£345.7k

£151.1k

£345.7k

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™