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Tales Enterprise Ltd

Tales Enterprise Ltd is an active company incorporated on 29 August 2024 with the registered office located in Marlow, Buckinghamshire. Tales Enterprise Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15923902
Private limited company
Age
1 year 2 months
Incorporated 29 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 29 May 2026 (6 months remaining)
Address
Mercury House
19/21 Chapel Street
Marlow
Bucks
SL7 3HN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
PSC • Director • German • Lives in UK • Born in Mar 1981 • Actor/Producer
PSC • Director • German • Lives in Germany • Born in Apr 1972 • Actor/Producer
Director • Talent Manager • British • Lives in England • Born in May 1986
Director • Photographer • British • Lives in UK • Born in Sep 1965
Sam Willem Kermer
PSC • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
K.W. Photographic Services Limited
Simon Peter Henry Stock is a mutual person.
Active
Orange Pill Creative Ltd
Goksel Kose and Simon Peter Henry Stock are mutual people.
Active
Simon Stock Photography Limited
Simon Peter Henry Stock is a mutual person.
Active
Industrymngmt Ltd
Goksel Kose is a mutual person.
Active
Indooria Limited
Simon Peter Henry Stock is a mutual person.
Active
Audinary Productions Ltd
Simon Peter Henry Stock is a mutual person.
Active
Financials
Tales Enterprise Ltd 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
1 Month Ago on 23 Sep 2025
Mr Mehmet Kurtulus Appointed
1 Year 2 Months Ago on 29 Aug 2024
Mehmet Kurtulus (PSC) Appointed
1 Year 2 Months Ago on 29 Aug 2024
Sam Willem Kermer (PSC) Appointed
1 Year 2 Months Ago on 29 Aug 2024
Simon Peter Henry Stock (PSC) Appointed
1 Year 2 Months Ago on 29 Aug 2024
Mr Goksel Kose (PSC) Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Mr Sam Willem Kermer Appointed
1 Year 2 Months Ago on 29 Aug 2024
Mr Simon Peter Stock Appointed
1 Year 2 Months Ago on 29 Aug 2024
Incorporated
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 23 Sep 2025
Second filing for the appointment of Mr Sam Willem Kermer as a director
Submitted on 23 Sep 2025
Appointment of Mr Mehmet Kurtulus as a director on 29 August 2024
Submitted on 18 Oct 2024
Notification of Simon Peter Henry Stock as a person with significant control on 29 August 2024
Submitted on 17 Oct 2024
Change of details for Mr Goksel Kose as a person with significant control on 29 August 2024
Submitted on 17 Oct 2024
Notification of Sam Willem Kermer as a person with significant control on 29 August 2024
Submitted on 17 Oct 2024
Notification of Mehmet Kurtulus as a person with significant control on 29 August 2024
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 29 August 2024
Submitted on 17 Oct 2024
Appointment of Mr Simon Peter Stock as a director on 29 August 2024
Submitted on 17 Oct 2024
Appointment of Mr Sam Willem Kermer as a director on 29 August 2024
Submitted on 17 Oct 2024
Repayment History
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