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BAD FAIRIES LTD

BAD FAIRIES LTD

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

    • Overview

    Company NameBAD FAIRIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10296739
    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 BAD FAIRIES LTD?

    • Motion picture production activities (59111) / Information and communication

    Where is BAD FAIRIES LTD located?

    Registered Office Address
    36 Castle Square
    LL55 2NN Caernarfon
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAD FAIRIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for BAD FAIRIES LTD?

    Last Confirmation Statement Made Up ToJul 25, 2025
    Next Confirmation Statement DueAug 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2024
    OverdueNo

    What are the latest filings for BAD FAIRIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Barkestone Lane Plungar Nottingham NG13 0JA England to 36 Castle Square Caernarfon LL55 2NN on Aug 16, 2019

    		1 pagesAD01

    Unaudited abridged accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 25, 2018 with updates

    		5 pagesCS01

    Notification of Caroline Nicole Stern Smith as a person with significant control on Apr 25, 2018

    		2 pagesPSC01

    Appointment of Ms Caroline Nicole Stern Smith as a director on Apr 25, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Notification of Katie Rebecca Judge as a person with significant control on Mar 12, 2018

    		2 pagesPSC01

    Appointment of Miss Katie Rebecca Judge as a director on Mar 12, 2018

    		2 pagesAP01

    Termination of appointment of Christopher James Dennis as a director on Mar 01, 2018

    		1 pagesTM01

    Cessation of Christopher James Dennis as a person with significant control on Jan 09, 2018

    		1 pagesPSC07

    Confirmation statement made on Jul 25, 2017 with updates

    		3 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 26, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of BAD FAIRIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATTON, Christopher Edwards
    Peach Grove St. #306
    CA 90601 North Hollywood
    11225
    California
    United States
    		Director
    Peach Grove St. #306
    CA 90601 North Hollywood
    11225
    California
    United States
    		United StatesAmericanScriptwriter/Director207607650001
    JUDGE, Katie Rebecca
    Castle Square
    LL55 2NN Caernarfon
    36
    Wales
    		Director
    Castle Square
    LL55 2NN Caernarfon
    36
    Wales
    		EnglandBritishCompany Director170020290001
    OWAIN, Gwion
    1 Newborough Terrace
    LL54 5NL Clynnog Fawr
    Hen Siop
    Gwynedd
    United Kingdom
    		Director
    1 Newborough Terrace
    LL54 5NL Clynnog Fawr
    Hen Siop
    Gwynedd
    United Kingdom
    		United KingdomBritishProducer210969880001
    SMITH, Caroline Nicole Stern
    Castle Square
    LL55 2NN Caernarfon
    36
    Wales
    		Director
    Castle Square
    LL55 2NN Caernarfon
    36
    Wales
    		EnglandBritishFilm Producer & Distributor235536210001
    DENNIS, Christopher James
    Barkestone Lane
    Plungar
    NG13 0JA Nottingham
    3
    England
    		Director
    Barkestone Lane
    Plungar
    NG13 0JA Nottingham
    3
    England
    		EnglandBritishProducer75389140005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAD FAIRIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Caroline Nicole Stern Smith
    Castle Square
    LL55 2NN Caernarfon
    36
    Wales
    		Apr 25, 2018
    Castle Square
    LL55 2NN Caernarfon
    36
    Wales
    		No
    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.
    Miss Katie Rebecca Judge
    Castle Square
    LL55 2NN Caernarfon
    36
    Wales
    		Mar 12, 2018
    Castle Square
    LL55 2NN Caernarfon
    36
    Wales
    		No
    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.
    Mr Christopher James Dennis
    Barkestone Lane
    Plungar
    NG13 0JA Nottingham
    3
    England
    		Jul 26, 2016
    Barkestone Lane
    Plungar
    NG13 0JA Nottingham
    3
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Edwards Hatton
    Peach Grove St. #306
    CA 90601 North Hollywood
    11225
    California
    United States
    		Jul 26, 2016
    Peach Grove St. #306
    CA 90601 North Hollywood
    11225
    California
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gwion Owain
    1 Newborough Terrace
    LL54 5NL Clynnog Fawr
    Hen Siop
    Gwynedd
    United Kingdom
    		Jul 26, 2016
    1 Newborough Terrace
    LL54 5NL Clynnog Fawr
    Hen Siop
    Gwynedd
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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