Introduction
Watch Company
F
FABLES THE BEAR HOLDINGS LIMITED
FABLES THE BEAR HOLDINGS LIMITED is an active company incorporated on 3 July 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 2 other business activities. FABLES THE BEAR HOLDINGS LIMITED was registered 1 year ago.(SIC: 59111, 59112, 59113)
Status
active
Active since 1 years ago
Company No
15817859
LTD Company
Age
1 Years
Incorporated 3 July 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 October 2025 (5 months ago)
Period: 3 July 2024 - 30 June 2025(12 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
71 Queen Victoria Street London, EC4V 4BE,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STONE, Bradley Luke
ActiveQueen Victoria Street, LondonEC4V 4BE
Born July 1996
Director
Appointed 03 Jul 2024
STONE, Bradley Luke
Queen Victoria Street, LondonEC4V 4BE
Born July 1996
Director
03 Jul 2024
Active
STONE, Nigel
ActiveQueen Victoria Street, LondonEC4V 4BE
Born November 1964
Director
Appointed 03 Jul 2024
STONE, Nigel
Queen Victoria Street, LondonEC4V 4BE
Born November 1964
Director
03 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Platinum Films Limited
ActiveQueen Victoria Street, LondonEC4V 4BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2024
Platinum Films Limited
Queen Victoria Street, LondonEC4V 4BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2024
Active
Filing History
5
Description
Type
Date Filed
Document
14 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2025
3 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 July 2024