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Fabian Films Limited

Fabian Films Limited is an active company incorporated on 8 January 2019 with the registered office located in London, Greater London. Fabian Films Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11755553
Private limited company
Age
6 years
Incorporated 8 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 22 December 2025 (1 month remaining)
Address
Bkl House
1 Venice Walk
London
W2 1RR
United Kingdom
Same address since incorporation
Telephone
020 74466200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Jul 1957
Bill Kenwright Films Limited
PSC
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Mutual Companies
Bill Kenwright Films Limited
David Elliott Gilbery, Jennifer ANN Seagrove, and 1 more are mutual people.
Active
Bill Kenwright Limited
David Elliott Gilbery, Jennifer ANN Seagrove, and 1 more are mutual people.
Active
BK Records Limited
David Elliott Gilbery, Jennifer ANN Seagrove, and 1 more are mutual people.
Active
BK Music Limited
David Elliott Gilbery, Jennifer ANN Seagrove, and 1 more are mutual people.
Active
Tiggy Films Limited
David Elliott Gilbery, Jennifer ANN Seagrove, and 1 more are mutual people.
Active
Thealbanyclub Ltd
David Elliott Gilbery, Jennifer ANN Seagrove, and 1 more are mutual people.
Active
Bill Kenwright Productions Limited
David Elliott Gilbery, Jennifer ANN Seagrove, and 1 more are mutual people.
Active
Bill Kenwright Pictures Limited
David Elliott Gilbery, Jennifer ANN Seagrove, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.76K
Decreased by £578 (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.15K
Increased by £4.81K (+205%)
Total Liabilities
-£7.15K
Increased by £4.81K (+205%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 22 Sep 2025
Small Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
William Kenwright Resigned
2 Years Ago on 24 Oct 2023
Mr Alan Donald Sharp Appointed
2 Years 2 Months Ago on 25 Aug 2023
David Elliott Gilbery Appointed
2 Years 2 Months Ago on 25 Aug 2023
Jennifer Ann Seagrove Appointed
2 Years 2 Months Ago on 25 Aug 2023
Accounting Period Extended
2 Years 8 Months Ago on 2 Mar 2023
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 22 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Jan 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Confirmation statement made on 7 January 2024 with no updates
Submitted on 8 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Dec 2023
Termination of appointment of William Kenwright as a director on 24 October 2023
Submitted on 1 Dec 2023
Appointment of David Elliott Gilbery as a director on 25 August 2023
Submitted on 6 Sep 2023
Appointment of Mr Alan Donald Sharp as a director on 25 August 2023
Submitted on 6 Sep 2023
Appointment of Jennifer Ann Seagrove as a director on 25 August 2023
Submitted on 5 Sep 2023
Previous accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 2 Mar 2023
Repayment History
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