FABRIC STUDIOS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFABRIC STUDIOS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10120422
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FABRIC STUDIOS LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is FABRIC STUDIOS LTD located?

    Registered Office Address
    58 Wood Lane
    W12 7RZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FABRIC STUDIOS LTD?

    Previous Company Names
    Company NameFromUntil
    PROTOZOA LIMITEDApr 12, 2016Apr 12, 2016

    What are the latest accounts for FABRIC STUDIOS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FABRIC STUDIOS LTD?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for FABRIC STUDIOS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard Mortimer Muirhead on May 22, 2024

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Notification of Fabric Ventures Group Sarl as a person with significant control on Apr 12, 2023

    2 pagesPSC02

    Cessation of Richard Mortimer Muirhead as a person with significant control on Apr 12, 2023

    1 pagesPSC07

    Cessation of Fabric Ventures Llp as a person with significant control on Apr 12, 2023

    1 pagesPSC07

    Confirmation statement made on May 05, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on May 19, 2021 with updates

    3 pagesCS01

    Confirmation statement made on May 21, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    5 pagesAA

    Registered office address changed from 23 Berkeley Square London W1J 6HE England to 58 Wood Lane London W12 7RZ on Dec 13, 2020

    1 pagesAD01

    Notification of Fabric Ventures Llp as a person with significant control on Mar 20, 2020

    2 pagesPSC02

    Change of details for Mr Richard Mortimer Muirhead as a person with significant control on Mar 20, 2020

    2 pagesPSC04

    Confirmation statement made on Mar 20, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Notification of Richard Mortimer Muirhead as a person with significant control on Apr 12, 2016

    2 pagesPSC01

    Termination of appointment of Christina Ingrid Stephanie Doimi De Frankopan as a secretary on Oct 16, 2018

    1 pagesTM02

    Who are the officers of FABRIC STUDIOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUIRHEAD, Richard Mortimer
    Wood Lane
    W12 7RZ London
    58
    England
    Director
    Wood Lane
    W12 7RZ London
    58
    England
    EnglandAustralian,British203064040001
    DOIMI DE FRANKOPAN, Christina Ingrid Stephanie
    70 Chiswick High Road
    W4 1SY London
    4, The Power House
    United Kingdom
    Secretary
    70 Chiswick High Road
    W4 1SY London
    4, The Power House
    United Kingdom
    207083690001
    AVAILABLE, Not
    W4
    Director
    W4
    United KingdomBritish198312270001
    DOIMI DE FRANKOPAN, Christina Ingrid Stephanie
    70 Chiswick High Road
    W4 1SY London
    4, The Power House
    United Kingdom
    Director
    70 Chiswick High Road
    W4 1SY London
    4, The Power House
    United Kingdom
    United KingdomEnglish64622790003

    Who are the persons with significant control of FABRIC STUDIOS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fabric Ventures Group Sarl
    Rue Du Laboratoire
    Luxembourg L-1911
    9
    Luxembourg
    Apr 12, 2023
    Rue Du Laboratoire
    Luxembourg L-1911
    9
    Luxembourg
    No
    Legal FormSociété À Responsabilité Limitée
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law Of 10 August 1915 On Commercial Companies, As Amended From Time To Time
    Place RegisteredLuxembourg Register
    Registration NumberB 253323
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Berkeley Square
    W1J 6HE London
    23
    England
    Mar 20, 2020
    Berkeley Square
    W1J 6HE London
    23
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc420092
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Mortimer Muirhead
    Wood Lane
    W12 7RZ London
    58
    England
    Apr 12, 2016
    Wood Lane
    W12 7RZ London
    58
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0