Introduction
Watch Company
C
CHARLIE’S TALE LIMITED
CHARLIE’S TALE LIMITED is an active company incorporated on 9 April 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. CHARLIE’S TALE LIMITED was registered 1 year ago.(SIC: 59111)
Status
active
Active since 1 years ago
Company No
15630285
LTD Company
Age
1 Years
Incorporated 9 April 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 13 March 2026 (1 month ago)
Period: 9 April 2024 - 31 August 2024(5 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Previous Company Names
STRATFORD PICTURES LIMITED
From: 9 April 2024To: 18 October 2024
Address
1 Central St. Giles St. Giles High Street London, WC2H 8NU,
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BARQUET, Jose Arturo
ActiveUniversal City, California91608
Born April 1963
Director
Appointed 14 Oct 2024
BARQUET, Jose Arturo
Universal City, California91608
Born April 1963
Director
14 Oct 2024
Active
HODGSON, David Andrew
ActiveCentral St. Giles, LondonWC2H 8NU
Born May 1971
Director
Appointed 09 Apr 2024
HODGSON, David Andrew
Central St. Giles, LondonWC2H 8NU
Born May 1971
Director
09 Apr 2024
Active
SICA, Matthew
ActiveUniversal City, California91608
Born October 1969
Director
Appointed 14 Oct 2024
SICA, Matthew
Universal City, California91608
Born October 1969
Director
14 Oct 2024
Active
ALFRED, John
ResignedUniversal City Plaza, California91608
Born December 1966
Director
Appointed 09 Apr 2024
Resigned 14 Oct 2024
ALFRED, John
Universal City Plaza, California91608
Born December 1966
Director
09 Apr 2024
Resigned 14 Oct 2024
Resigned
MEYERS, Howard Douglas
ResignedUniversal City Plaza, California91608
Born June 1966
Director
Appointed 09 Apr 2024
Resigned 14 Oct 2024
MEYERS, Howard Douglas
Universal City Plaza, California91608
Born June 1966
Director
09 Apr 2024
Resigned 14 Oct 2024
Resigned
MORGAN, Leon Gary
ResignedUniversal City Plaza, California91608
Born July 1982
Director
Appointed 09 Apr 2024
Resigned 14 Oct 2024
MORGAN, Leon Gary
Universal City Plaza, California91608
Born July 1982
Director
09 Apr 2024
Resigned 14 Oct 2024
Resigned
PHILLIPS, Louis
ResignedUniversal City Plaza, California91608
Born March 1960
Director
Appointed 09 Apr 2024
Resigned 14 Oct 2024
PHILLIPS, Louis
Universal City Plaza, California91608
Born March 1960
Director
09 Apr 2024
Resigned 14 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Central St. Giles, LondonWC2H 8NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Universal Pictures Limited
Central St. Giles, LondonWC2H 8NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2024
Active
Filing History
12
Description
Type
Date Filed
Document
30 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2025
18 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024