Charlie’s Tale Limited
- Company number
- 15630285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2024
- Nature of business
- Motion picture production activities
- Corporate group
- Universal Pictures Group (UK) Limited (51 companies)
Registered office
Previous names
- Stratford Pictures Limited (until 18 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARQUET, Jose Arturo | Director | 14 Oct 2024 | |
| SICA, Matthew | Director | 14 Oct 2024 | |
| HODGSON, David Andrew | Director | 9 Apr 2024 | |
| PHILLIPS, Louis | Director | 9 Apr 2024 | 14 Oct 2024 |
| MEYERS, Howard Douglas | Director | 9 Apr 2024 | 14 Oct 2024 |
| ALFRED, John | Director | 9 Apr 2024 | 14 Oct 2024 |
| MORGAN, Leon Gary | Director | 9 Apr 2024 | 14 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Universal Pictures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Aug 2025 | £5,534,052 | 0 |
| 31 Aug 2024 | - | - |
Connections
Owned by
Charlie’s Tale Limited → Universal Pictures Limited → Universal Pictures Group (UK) Limited
Directors’ other companies
- BARQUET, Jose Arturo - Director at South Shore Films Limited
- BARQUET, Jose Arturo - Director at Diem Films Limited
- BARQUET, Jose Arturo - Director at Fez Hat Productions Limited
- BARQUET, Jose Arturo - Director at EL Paradiso Films Limited
- BARQUET, Jose Arturo - Director at Villa Productions Limited
- BARQUET, Jose Arturo - Director at Omega Point Productions Limited
- BARQUET, Jose Arturo - Director at Fish Eye View Films Limited
- BARQUET, Jose Arturo - Director at Reel Current Films Limited
- BARQUET, Jose Arturo - Director at Dame Films Limited
- BARQUET, Jose Arturo - Director at Fast Productions Limited
Companies at the same address
- All That Limited (10836212)
- Ancient Futures Limited (09966806)
- Arcadia Pictures Limited (11305808)
- Bleecker Production Services Limited (05915082)
- Bourne Again Limited (05731084)
- Box Hill Films Limited (11649480)
- Carnival (Charles Dickens) Limited (06092695)
- Carnival Film & Television Limited (01397762)
- Carnival Productions Limited (08246937)
- Carnival Productions Two Limited (01999756)