# Charlie’s Tale Limited

## Details

- **Company number:** [15630285](https://find-and-update.company-information.service.gov.uk/company/15630285)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Apr 2024
- **Registered office:** 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
- **Nature of business:** [59111](/sic/59111) Motion picture production activities
- **Corporate group:** [Universal Pictures Group (UK) Limited](/group/2625) (49 companies)


## Previous names

- Stratford Pictures Limited (until 18 Oct 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Leon Gary | director | 9 Apr 2024 | 14 Oct 2024 |
| ALFRED, John | director | 9 Apr 2024 | 14 Oct 2024 |
| MEYERS, Howard Douglas | director | 9 Apr 2024 | 14 Oct 2024 |
| PHILLIPS, Louis | director | 9 Apr 2024 | 14 Oct 2024 |
| SICA, Matthew | director | 14 Oct 2024 |  |
| BARQUET, Jose Arturo | director | 14 Oct 2024 |  |
| HODGSON, David Andrew | director | 9 Apr 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 |



## Owned by

Charlie’s Tale Limited → [Universal Pictures Limited](/company/00859283) → [Universal Pictures Group (UK) Limited](/company/04409694)




## Directors' other companies

- [BARQUET, Jose Arturo](/person/5403424) - director at [EL Paradiso Films Limited](/company/13516820)
- [BARQUET, Jose Arturo](/person/5403424) - director at [Omega Point Productions Limited](/company/16084693)
- [BARQUET, Jose Arturo](/person/5403424) - director at [Reel Current Films Limited](/company/16570539)
- [BARQUET, Jose Arturo](/person/5403424) - director at [Dame Films Limited](/company/13516796)
- [BARQUET, Jose Arturo](/person/5403424) - director at [South Shore Films Limited](/company/16084824)
- [BARQUET, Jose Arturo](/person/5403424) - director at [Villa Productions Limited](/company/16074088)
- [BARQUET, Jose Arturo](/person/5403424) - director at [Fish Eye View Films Limited](/company/16569896)
- [BARQUET, Jose Arturo](/person/5403424) - director at [High Tea Pictures Limited](/company/13516161)
- [BARQUET, Jose Arturo](/person/5403424) - director at [Fez Hat Productions Limited](/company/16570510)
- [BARQUET, Jose Arturo](/person/5403424) - director at [Diem Films Limited](/company/16073566)



## Companies at the same address

- [All That Limited](/company/10836212) (10836212)
- [Ancient Futures Limited](/company/09966806) (09966806)
- [Arcadia Pictures Limited](/company/11305808) (11305808)
- [Bleecker Production Services Limited](/company/05915082) (05915082)
- [Bourne Again Limited](/company/05731084) (05731084)
- [Box Hill Films Limited](/company/11649480) (11649480)
- [Carnival (Charles Dickens) Limited](/company/06092695) (06092695)
- [Carnival Film & Television Limited](/company/01397762) (01397762)
- [Carnival Productions Limited](/company/08246937) (08246937)
- [Carnival Productions Two Limited](/company/01999756) (01999756)