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TALESPINNERS STUDIOS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Talespinners Studios Ltd. The company was founded 8 years ago and was given the registration number 10148203. The firm's registered office is in CARDIFF. You can find them at 10 Churchill Way, , Cardiff, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:TALESPINNERS STUDIOS LTD
Company Number:10148203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:10 Churchill Way, Cardiff, Wales, CF10 2HE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Bromstone Road, Broadstairs, England, CT10 2HX

Director22 April 2020Active
102, Bromstone Road, Broadstairs, England, CT10 2HX

Director17 October 2018Active
102, Bromstone Road, Broadstairs, England, CT10 2HX

Director17 October 2018Active
102, Bromstone Road, Broadstairs, England, CT10 2HX

Director17 October 2018Active
Henstaff Court, Llantrisant Road, Groesfaen, Wales, CF72 8NG

Director26 April 2016Active
10, Churchill Way, Cardiff, Wales, CF10 2HE

Director26 April 2016Active

People with Significant Control

Mr Ian Samuel Thomas
Notified on:27 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:Henstaff Court, Llantrisant Road, Groesfaen, United Kingdom, CF72 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Giles Ian Edward Armstrong
Notified on:27 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:Wales
Address:Henstaff Court, Llantrisant Road, Groesfaen, Wales, CF72 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with updates.

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2023-11-08Address

Change registered office address company with date old address new address.

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2023-10-06Accounts

Accounts with accounts type micro entity.

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2023-05-16Officers

Termination director company with name termination date.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-04-22Officers

Appoint person director company with name date.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-11-26Address

Change registered office address company with date old address new address.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-10-25Resolution

Resolution.

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2018-10-25Change of constitution

Statement of companys objects.

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2018-10-22Persons with significant control

Notification of a person with significant control statement.

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2018-10-17Officers

Change person director company with change date.

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2018-10-17Officers

Appoint person director company with name date.

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2018-10-17Officers

Appoint person director company with name date.

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2018-10-17Officers

Appoint person director company with name date.

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2018-10-17Persons with significant control

Cessation of a person with significant control.

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2018-10-17Persons with significant control

Cessation of a person with significant control.

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