Untold Fable Limited

Active13189262 Private limited company
Incorporated
9 February 2021 (5 years)
Industry
Video production activities (59112)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1-2 Bath Court
London
EC1R 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
British,Turkish
Born July 1978 (48)
Director · Appointed 9 February 2021
Canadian
Born December 1974 (51)
Director · Appointed 9 February 2021
British
Born July 1976 (50)
Director · Appointed 9 February 2021
Australian
Born May 1986 (40)
Officer history (2 former)
19 January 2026
Resigned Wieynk, Guy Reginald George as Director
1 August 2023
Appointed Isiker, Suat as Director
1 August 2023
Resigned Thomson, Neil Alexander as Director
9 February 2021
Appointed Brock, William George as Director
9 February 2021
Appointed Dyke, Matthew Peter Thomas as Director
9 February 2021
Appointed Tancred, Katherine Elizabeth as Director
9 February 2021
Appointed Thomson, Neil Alexander as Director
9 February 2021
Appointed Wieynk, Guy Reginald George as Director

Ownership 1 active

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

Corporate entity · Notified 9 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09053240

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Analogfolk Limited Owns 75–100% of shares
Mindworks Consulting Limited Owns 75–100% of shares
TSL Digital Limited Owns 50–75% of shares
Untold Fable Limited This company Owns 75–100% of shares

Financials

Cash
£354,629
Employees
5
Current Ratio
0.9x
Balance sheet detail
2021
Fixed Assets£185,725
Current Assets£982,550
Debtors£627,921
Cash£354,629
Creditors (< 1 year)£1,149,036
Net Current Assets(£166,486)
Shareholder Funds£19,239

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025

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