CHARLIE'S TALE LIMITED
Active - Newly Incorporated
General Information
NAME
CHARLIE'S TALE LIMITED
COMPANY NUMBER
15630285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
09/04/2024
(8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
09/04/2024
18/10/2024
STRATFORD PICTURES LIMITED
LONDON
WC2H 8NU
Central St. Giles
St. Giles High Street
LONDON
WC2H 8NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 18/10/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 16/10/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Jose Arturo Barquet (915903169) Appointed |
| 18/10/2024 | New Board Member Jose Arturo Barquet (932826916) Appointed |
| 16/10/2024 | New Board Member Matthew Sica (928193648) Appointed |
Credit Risk Overview
Want to learn more about CHARLIE'S TALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLIE'S TALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLIE'S TALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2024 - Present (8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/04/2024 - Present (8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 57 Past: 9 |
View Report |
|
09/04/2024 - Present (8 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/04/2024 - Present (8 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/10/2024 - Present (2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 18/10/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 16/10/2024 | Appointment of director (AP01) | officers | |
| 14/10/2024 | Termination of appointment of director (TM01) | officers | |
| 14/10/2024 | Termination of appointment of director (TM01) | officers | |
| 14/10/2024 | Termination of appointment of director (TM01) | officers | |
| 14/10/2024 | Termination of appointment of director (TM01) | officers | |
| 14/10/2024 | Appointment of director (AP01) | officers | |
| 09/04/2024 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Jose Arturo Barquet (915903169) Appointed |
| 18/10/2024 | New Board Member Jose Arturo Barquet (932826916) Appointed |
| 16/10/2024 | New Board Member Matthew Sica (928193648) Appointed |
| 16/10/2024 | Leon Gary Morgan (932158431) has left the board |
| 16/10/2024 | Louis Phillips (917110130) has left the board |
| 16/10/2024 | John Alfred (927593012) has left the board |
| 16/10/2024 | Howard Douglas Meyers (914800160) has left the board |
| 17/07/2024 | New Board Member Howard Douglas Meyers (914800160) Appointed |
| 17/04/2024 | New Board Member Louis Phillips (917110130) Appointed |
| 17/04/2024 | New Board Member John Alfred (927593012) Appointed |
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