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TWO TALES CREATIVE LIMITED

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

This company is commonly known as Two Tales Creative Limited. The company was founded 13 years ago and was given the registration number 07581617. The firm's registered office is in LUTON. You can find them at 3 Lippitts Hill, , Luton, Beds. This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:TWO TALES CREATIVE LIMITED
Company Number:07581617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:3 Lippitts Hill, Luton, Beds, LU2 7YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Luna Cottage 9, New Street, Slip End, Luton, England, LU1 4BW

Director18 April 2011Active
Luna Cottage 9, New Street, Slip End, Luton, England, LU1 4BW

Director18 April 2011Active
3, Lippitts Hill, Luton, LU2 7YN

Secretary18 April 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director29 March 2011Active

People with Significant Control

Mrs. Sophie Claire Lechner King
Notified on:18 January 2022
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Luna Cottage, 9 New Street, Slip End, Luton, England, LU1 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Andrew King
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Luna Cottage, 9 New Street, Slip End, Luton, England, LU1 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2023-11-16Address

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

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-06-07Officers

Change person director company with change date.

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2023-06-07Officers

Change person director company with change date.

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2023-04-27Address

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

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2022-01-18Officers

Change person director company with change date.

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2022-01-18Persons with significant control

Change to a person with significant control.

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2022-01-18Persons with significant control

Notification of a person with significant control.

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2022-01-18Capital

Capital allotment shares.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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