Fabian Films Limited

Active11755553 Private limited company
Incorporated
8 January 2019 (7 years)
Industry
Motion picture production activities (59111)
Accounts type
Small
Region
Greater London
Address
Bkl House
1 Venice Walk
London
W2 1RR

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2023
British
Born November 1987
Director · Appointed 25 August 2023
British
Born July 1957 (69)
Director · Appointed 25 August 2023
British
Born February 1967 (59)
Sharp, Alan Donald
Secretary · Appointed 10 January 2019
Officer history (1 former)
24 October 2023
Resigned Kenwright, William as Director
25 August 2023
Appointed Gilbery, David Elliott as Director
25 August 2023
Appointed Seagrove, Jennifer Ann as Director
25 August 2023
Appointed Sharp, Alan Donald as Director
10 January 2019
Appointed Sharp, Alan Donald as Secretary
8 January 2019
Appointed Kenwright, William as Director

Ownership 1 active

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

Corporate entity · Notified 8 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01696140

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Bill Kenwright Limited Owns 75–100% of shares
Beautiful Dreamer Limited Owns 75–100% of shares
Bill Kenwright Films Limited Owns 75–100% of shares
Fabian Films Limited This company Owns 75–100% of shares
Family Pictures Limited Owns 75–100% of shares
Wilson Keppel & Betty Limited Owns 75–100% of shares
Bill Kenwright Studios Limited Owns 75–100% of shares
BKS Etr Limited Owns 75–100% of shares
BKS FP Limited Owns 75–100% of shares
BKS HL Limited Owns 75–100% of shares
BKS Lily Limited Owns 75–100% of shares
BKS MSB Limited Owns 75–100% of shares
BKS NW Limited Owns 75–100% of shares
BKS SHP Limited Owns 75–100% of shares
BK Music Limited Owns 75–100% of shares
BK Records Limited Owns 75–100% of shares
Entertainment Theatres Limited Owns 75–100% of shares
Millou Limited Owns 75–100% of shares
Redcliffe the Musical West End Ltd Owns 25–50% of shares
The Five Musical Limited Owns 25–50% of shares
Thealbanyclub Ltd Proposed for strike-offOwns 75–100% of shares
Tiggy Films Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1
Cash
£40
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Current Assets£3,901£7,151£2,346£403,148£229,839
Debtors£3,861£5,390£7£104,389£226,615
Cash£40£1,761£2,339£298,759£3,224
Creditors (< 1 year)£3,900£7,150£2,345£403,147£229,838
Net Current Assets£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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