Fairytale HD Limited

Dissolved 16 Apr 202608278060 Private limited company
Incorporated
1 November 2012
Industry
Television programme production activities (59113)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
East Midlands
Address
100 St. James Road
Northampton
NN5 5LF

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2023
Also at Eleven Film (Tenerife) Limited, Human Media Ltd, Sony Pictures Television Production UK Limited · more companies
British
Born December 1977 (48)
Officer history (13 former)
9 December 2024
Resigned Hermann, Michael Charles as Director
20 November 2024
Resigned Marshall, Jacqueline Louise as Director
26 July 2023
Appointed Marshall, Jacqueline Louise as Director
26 July 2023
Appointed Hopgood, Darren Nigel as Director
25 July 2023
Resigned Garvie, Wayne Fernley, Dr as Director
25 July 2023
Resigned Parsons, Richard John as Director
22 June 2022
23 May 2022
Resigned Anguelova, Maria as Director
23 May 2022
Resigned Alli, Waheed, Lord as Director
23 May 2022
Resigned Forrester, Mark Roy as Director
16 March 2020
Appointed Hermann, Michael Charles as Director
21 February 2020
Resigned Hopkins, Michael Charles as Director
9 December 2019
Appointed Parsons, Richard John as Director
9 December 2019
Appointed Hopkins, Michael Charles as Director
9 December 2019
Appointed Anguelova, Maria as Director
9 December 2019
Appointed Garvie, Wayne Fernley, Dr as Director
9 December 2019
Appointed Forrester, Mark Roy as Director
4 September 2019
Resigned Farnath, Jeffrey Dodd as Director
9 November 2016
Resigned Guppy, David Roland as Director
9 November 2016
Appointed Farnath, Jeffrey Dodd as Director
28 April 2015
Appointed Astor, William Waldorf, Viscount as Director
26 March 2015
Resigned Durkan, Mary Margaret as Director
3 December 2013
Resigned Cole, David Douglas as Director
26 September 2013
Appointed Guppy, David Roland as Director
2 August 2013
Appointed Durkan, Mary Margaret as Director
1 November 2012
Appointed Cole, David Douglas as Director
1 November 2012
Appointed Alli, Waheed, Lord as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08880268
Former controllers (1)
21 December 2017
Ceased Silvergate Media Developments Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Columbia Pictures Corporation Limited
Eastern European Holdings Ltd Owns 25–50% of shares
Filmbank Distributors Limited Owns 25–50% of shares
Golden Square Pictures Limited Owns 75–100% of shares
Hot Sauce Pictures Limited Owns 50–75% of shares
Human Media Ltd Owns 75–100% of shares
Point Productions Limited In liquidationOwns 75–100% of shares
Rose Line Productions Limited Owns 75–100% of shares
Silvergate BP Bidco Limited Owns 75–100% of shares
Silvergate Media Limited Owns 75–100% of shares
Silvergate PPL Limited Owns 75–100% of shares
Silvergate Group Holdings Limited In liquidationOwns 75–100% of shares
Silvergate Media Holdings Limited Owns 75–100% of shares
Fairytale HD Limited This company DissolvedOwns 75–100% of shares
Hilda Productions Limited DissolvedOwns 75–100% of shares
Silvergate Media Creature Cases Limited In liquidationOwns 75–100% of shares
Silvergate Media Super Kitties Ltd Owns 75–100% of shares
Sony Pictures Television Production UK Limited Owns 75–100% of shares
Bad Wolf Ltd Owns 50–75% of shares
Bad Wolf (Alex) Ltd Owns 75–100% of shares
Bad Wolf (DG) Ltd In liquidationOwns 75–100% of shares
Bad Wolf (HDM) Ltd Owns 75–100% of shares
Bad Wolf (HDM3) Limited In liquidationOwns 75–100% of shares
Bad Wolf (Ihs) Ltd Owns 75–100% of shares
Bad Wolf (Ihs2) Ltd In liquidationOwns 75–100% of shares
Bad Wolf (Ind3) Ltd Owns 75–100% of shares
Bad Wolf (Ind4) Ltd Owns 75–100% of shares
Bad Wolf (Ind5) Ltd Owns 75–100% of shares
Bad Wolf (Red) Ltd In liquidationOwns 75–100% of shares
Bad Wolf (Red2) Ltd Owns 75–100% of shares
Bad Wolf (Red3) Ltd Owns 75–100% of shares
Bad Wolf (TLD) Ltd Owns 75–100% of shares
Bad Wolf (Tobs) Ltd Owns 75–100% of shares
Bad Wolf (Tobsx) Ltd Owns 75–100% of shares
And 5 more
Black Cab SPV Ltd In liquidationOwns 75–100% of shares
Eleven Film Limited Owns 75–100% of shares
Eleven Film (Foreign Bodies) Ltd In liquidationOwns 75–100% of shares
Eleven Film (ID) Limited DissolvedOwns 75–100% of shares
Eleven Film (Lotf) Limited Owns 75–100% of shares
Eleven Film (Red Rose) Limited In liquidationOwns 75–100% of shares
Eleven Film (Tenerife) Limited Owns 75–100% of shares
Eleven Film (TPP) Limited Owns 75–100% of shares
Starco TV 4 Limited In liquidationOwns 75–100% of shares
Eleventh Hour Films Limited Owns 75–100% of shares
Ehf (Alex Rider 3) Ltd Owns 75–100% of shares
Ehf (Marble Hall Murders) Ltd Owns 75–100% of shares
Ehf (Moonflower Murders) Ltd Owns 75–100% of shares
Ehf (Nine Bodies) Ltd Owns 75–100% of shares
Ehf (Oohd) Ltd Owns 75–100% of shares
Ehf (Rebus 2) Ltd Owns 75–100% of shares
Ehf (The Killing Kind) Ltd Owns 75–100% of shares
Eleventh Hour Films (Safe House) Limited Owns 75–100% of shares
And 2 more
Fable Pictures Limited Owns 25–50% of shares
Left Bank Media Ltd. Owns 75–100% of shares
Left Bank Pictures Ltd. Holds 50–75% of voting rights
Stolen Picture Ltd In liquidationOwns 75–100% of shares
Walter Boys Limited Owns 75–100% of shares
Sony Pictures Television UK Rights Limited Owns 75–100% of shares
Swashbucklers Productions Limited Owns 25–50% of shares
Waveland Pictures Limited Owns 75–100% of shares

Filings 89

DateDescriptionMade Up ToPagesPDF
16 April 2026Final Gazette dissolved following liquidation
16 January 2026Return of final meeting in a members' voluntary winding up
31 December 2024Appointment of a voluntary liquidator
31 December 2024Registered office address changed
31 December 2024Declaration of solvency
Show all 89 filings

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