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Charlie's Tale Limited

Charlie's Tale Limited is an active company incorporated on 9 April 2024 with the registered office located in London, Greater London. Charlie's Tale Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15630285
Private limited company
Age
1 year 5 months
Incorporated 9 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 9 January 2026 (3 months remaining)
Contact
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Evp, Cfo Global Production Operations • American • Lives in United States • Born in Apr 1963
Director • Director • Evp & Global Head, Business Affairs • American • Lives in United States • Born in Jun 1966
Director • Chartered Accountant • British • Lives in England • Born in May 1971
Director • Cfo • British • Lives in United States • Born in Jul 1982
Director • VP, Tax Counsel • American • Lives in United States • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Static Films Limited
David Andrew Hodgson, John Alfred, and 4 more are mutual people.
Active
Priority Films Limited
David Andrew Hodgson, John Alfred, and 4 more are mutual people.
Active
Phoenix Productions Limited
David Andrew Hodgson, John Alfred, and 4 more are mutual people.
Active
Explorer Productions Limited
David Andrew Hodgson, Leon Gary Morgan, and 3 more are mutual people.
Active
Mirage Pictures Limited
David Andrew Hodgson, John Alfred, and 3 more are mutual people.
Active
Castle Pictures Limited
David Andrew Hodgson, John Alfred, and 2 more are mutual people.
Active
Lone Star Films Limited
David Andrew Hodgson, John Alfred, and 2 more are mutual people.
Active
Butterfly Films Limited
David Andrew Hodgson, John Alfred, and 2 more are mutual people.
Active
Financials
Charlie's Tale Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Jose Arturo Barquet Appointed
11 Months Ago on 14 Oct 2024
Mr Matthew Sica Appointed
11 Months Ago on 14 Oct 2024
Louis Phillips Resigned
11 Months Ago on 14 Oct 2024
Leon Gary Morgan Resigned
11 Months Ago on 14 Oct 2024
John Alfred Resigned
11 Months Ago on 14 Oct 2024
Howard Douglas Meyers Resigned
11 Months Ago on 14 Oct 2024
Incorporated
1 Year 5 Months Ago on 9 Apr 2024
Name changed from Stratford Pictures Limited
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Certificate of change of name
Submitted on 18 Oct 2024
Appointment of Jose Arturo Barquet as a director on 14 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Howard Douglas Meyers as a director on 14 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Louis Phillips as a director on 14 October 2024
Submitted on 14 Oct 2024
Termination of appointment of John Alfred as a director on 14 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Leon Gary Morgan as a director on 14 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Matthew Sica as a director on 14 October 2024
Submitted on 14 Oct 2024
Incorporation
Submitted on 9 Apr 2024
Repayment History
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