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Fairytale HD Limited

Fairytale HD Limited is a liquidation company incorporated on 1 November 2012 with the registered office located in Northampton, Northamptonshire. Fairytale HD Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
08278060
Private limited company
Age
13 years
Incorporated 1 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (5 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Learn more about Fairytale HD Limited
Contact Update Details
Address
100 St. James Road
Northampton
NN5 5LF
Address changed on 31 Dec 2024 (10 months ago)
Previous address was 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Charles Hermann
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1981
Darren Nigel Hopgood
Director • Chartered Accountant • British • Lives in England • Born in Dec 1977
Jacqueline Louise Marshall
Director • Solicitor • British • Lives in England • Born in May 1976
Silvergate Media Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Silvergate Media Super Kitties Ltd
Michael Charles Hermann, Jacqueline Louise Marshall, and 1 more are mutual people.
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Columbia Pictures Corporation Limited
Jacqueline Louise Marshall and Darren Nigel Hopgood are mutual people.
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Golden Square Pictures Limited
Jacqueline Louise Marshall and Darren Nigel Hopgood are mutual people.
Active
Point Productions Limited
Jacqueline Louise Marshall and Darren Nigel Hopgood are mutual people.
Active
Rose Line Productions Limited
Jacqueline Louise Marshall and Darren Nigel Hopgood are mutual people.
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Waveland Pictures Limited
Jacqueline Louise Marshall and Darren Nigel Hopgood are mutual people.
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Silvergate Media Holdings Limited
Michael Charles Hermann and Darren Nigel Hopgood are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£4.54K
Decreased by £25.84K (-85%)
Turnover
£103.16K
Decreased by £85.53K (-45%)
Employees
3
Decreased by 4 (-57%)
Total Assets
£508.18K
Decreased by £174.12K (-26%)
Total Liabilities
-£154.55K
Decreased by £207.81K (-57%)
Net Assets
£353.63K
Increased by £33.69K (+11%)
Debt Ratio (%)
30%
Decreased by 22.7% (-43%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Months Ago on 31 Dec 2024
Declaration of Solvency
10 Months Ago on 31 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 31 Dec 2024
Michael Charles Hermann Resigned
11 Months Ago on 9 Dec 2024
Jacqueline Louise Marshall Resigned
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Richard John Parsons Resigned
2 Years 3 Months Ago on 25 Jul 2023
Wayne Fernley Garvie Resigned
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Declaration of solvency
Submitted on 31 Dec 2024
Appointment of a voluntary liquidator
Submitted on 31 Dec 2024
Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 100 st. James Road Northampton NN5 5LF on 31 December 2024
Submitted on 31 Dec 2024
Resolutions
Submitted on 31 Dec 2024
Termination of appointment of Michael Charles Hermann as a director on 9 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Jacqueline Louise Marshall as a director on 20 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 5 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 6 Nov 2023
Appointment of Mrs Jacqueline Louise Marshall as a director on 26 July 2023
Submitted on 26 Jul 2023
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Repayment History
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