THE FALLEN FALCON LIMITED

Active Bolton

Television programme production activities

0 employees website.com
Television programme production activities
T

THE FALLEN FALCON LIMITED

Television programme production activities

Founded 14 Aug 2020 Active Bolton, England 0 employees website.com
Television programme production activities
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 20 days overdue
Confirmation Submitted 15 Sept 2025 Next due 27 Aug 2026 4 months remaining
Net assets £1 £32K 2024 year on year
Total assets £1 £33K 2024 year on year
Total Liabilities £0 £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

135 Church Street Horwich Bolton BL6 7BR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE FALLEN FALCON LIMITED (12814145), an active company based in Bolton, England. Incorporated 14 Aug 2020. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2020–2024)

Cash in Bank

£1.00

Decreased by £603.00 (-100%)

Net Assets

£1.00

Decreased by £31.72k (-100%)

Total Liabilities

N/A

Decreased by £1.69k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 5 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Faye Emelda Jean WardDirectorBritishEngland4714 Aug 2020Active
Hannah Jane FarrellDirectorBritishEngland4814 Aug 2020Active

Shareholders

Shareholders (1)

Fable Pictures Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Faye Emelda Jean Ward

British

Active
Notified 14 Aug 2020
Residence England
DOB February 1979
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Hannah Jane Farrell

British

Active
Notified 14 Aug 2020
Residence England
DOB January 1978
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Fable Pictures Limited

United Kingdom

Active
Notified 14 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THE FALLEN FALCON LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 2025-06-30
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-13 with no updates
14 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-13 with no updates
26 Jul 2024AccountsAnnual accounts made up to 2024-06-30
28 Mar 2024AccountsAnnual accounts made up to 2023-06-30
30 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-13 with no updates

14 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-13 with no updates

26 Jul 2024 Accounts

Annual accounts made up to 2024-06-30

28 Mar 2024 Accounts

Annual accounts made up to 2023-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

2 weeks ago on 30 Mar 2026

Confirmation statement made on 2025-08-13 with no updates

7 months ago on 15 Sept 2025

Confirmation statement made on 2024-08-13 with no updates

1 years ago on 14 Aug 2024

Annual accounts made up to 2024-06-30

1 years ago on 26 Jul 2024

Annual accounts made up to 2023-06-30

2 years ago on 28 Mar 2024