Active
Company Information for FABLEVISION
23 HIGH STREET, HIGH STREET, PAISLEY, RENFREWSHIRE, PA1 2AQ,
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Company Registration Number
SC093003
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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FABLEVISION | |
Legal Registered Office | |
23 HIGH STREET HIGH STREET PAISLEY RENFREWSHIRE PA1 2AQ Other companies in G51 | |
Company Number | SC093003 | |
---|---|---|
Company ID Number | SC093003 | |
Date formed | 1985-04-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 06/01/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:29:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FABLEVISION LEARNING, LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2010-01-05 | |
FABLEVISION SNUG HARBOR, LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2009-03-10 | |
FABLEVISION, INC. | 460 Park Avenue New York NY 10022 | Unknown | Company formed on the 2007-02-09 | |
FABLEVISION LEARNING LLC | New Jersey | Unknown | ||
Fablevision Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT DAVID CALDER |
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ELIZABETH GARDINER |
||
EDWARD RICHARD HART |
||
IAIN PATRICK MCGILLIVRAY |
||
JOHN CHRISTOPHER JERDAN TAYLOR |
||
LOUISA GARDINER TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON MCGREGOR HUNTER |
Company Secretary | ||
AGNES SAMUEL PORTER |
Director | ||
PHILIP JOHN DENNING |
Director | ||
ANGELA MARGARET BEDI |
Director | ||
VICTORIA MACLEAN |
Director | ||
LAWRENCE MCCABE |
Director | ||
IRENE GRAHAM |
Company Secretary | ||
IRENE GRAHAM |
Director | ||
JACQUES ROUX |
Director | ||
GRAHAM MCKENZIE |
Director | ||
JAMES CAMERON BROWN |
Company Secretary | ||
JAMES CAMERON BROWN |
Director | ||
IAIN AIM CARMICHAEL |
Company Secretary | ||
IAIN AIM CARMICHAEL |
Director | ||
PAUL BASSETT |
Director | ||
THOMAS WELSH MALONE |
Director | ||
NAT EDWARDS |
Director | ||
JAMES NEIL BAXTER |
Director | ||
PAUL DOUGAL |
Director | ||
ROBERTA LESLEY DOWNES |
Director | ||
DONALD WILLIAM FINDLAY |
Director | ||
ALYSON LAMB |
Director | ||
MORAG BALLANTYNE |
Director | ||
LINDA MCQUEEN |
Director | ||
MARION MCINTOSH |
Director | ||
DAVID BELCHER |
Director | ||
W.GORDON BREWER |
Director | ||
PAUL BROWN |
Director | ||
JOHN CHRISTOPHER JERDAN TAYLOR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STUDIOFV LIMITED | Director | 2016-03-15 | CURRENT | 2007-10-16 | Active - Proposal to Strike off | |
THE CLYDE DOCKS PRESERVATION INITIATIVE LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
DUNMAGLAS PHOTOGRAPHY LIMITED | Director | 2005-08-12 | CURRENT | 2005-08-12 | Active | |
DOTCOMHERE MEDIA LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-23 | Active | |
MALLEND LIMITED | Director | 1988-05-11 | CURRENT | 1985-01-25 | Dissolved 2018-05-22 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID CALDER | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CH01 | Director's details changed for Mr Edward Richard Hart on 2019-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/21 FROM 7 Water Row Glasgow Lanarkshire G51 3UW | |
REGISTERED OFFICE CHANGED ON 22/08/21 FROM , 7 Water Row, Glasgow, Lanarkshire, G51 3UW | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA GARDINER TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/18 TO 06/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID CALDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS LOUISA GARDINER TAYLOR | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD RICHARD HART | |
AP01 | DIRECTOR APPOINTED MR IAIN PATRICK MCGILLIVRAY | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Gordon Mcgregor Hunter on 2014-09-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DENNING | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS AGNES SAMUEL PORTER | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GORDON MCGREGOR HUNTER on 2013-03-12 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH GARDINER | |
AP03 | Appointment of Mr Gordon Mcgregor Hunter as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MACLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BEDI | |
AR01 | 28/02/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCCABE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER JERDAN TAYLOR / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MCCABE / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MACLEAN / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DENNING / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET BEDI / 24/03/2010 | |
AP01 | DIRECTOR APPOINTED VICTORIA MACLEAN | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 28/02/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR IRENE GRAHAM | |
AA | 31/03/08 PARTIAL EXEMPTION | |
288b | APPOINTMENT TERMINATED SECRETARY IRENE GRAHAM | |
363s | ANNUAL RETURN MADE UP TO 28/02/08 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 28/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 28/02/06 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 28/02/05 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 28/02/04 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | ANNUAL RETURN MADE UP TO 28/02/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 28/02/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 28/02/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
Registered office changed on 15/12/99 from:\7 water row, glasgow, lanarkshire G51 3UW | ||
Registered office changed on 12/08/99 from:\the pearce institute, 840 govan road, glasgow, lanarkshire G51 3UU | ||
Registered office changed on 18/04/90 from:\13 walker street, paisley, PA1 2EP |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | SIS (COMMUNITY FINANCE) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FABLEVISION
The top companies supplying to UK government with the same SIC code (85520 - Cultural education) as FABLEVISION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |