| Company Name | Tales From The Lodge Limited |
|---|---|
| Directors | Edmund David Barratt and Richard James Wylie |
| Company Status | Active |
| Company Number | 10267343 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2016(7 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Edmund David Barratt |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2016(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 218 Wingrove Road Newcastle Upon Tyne NE4 9DD |
| Director Name | Mr Richard James Wylie |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2017(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 218 Wingrove Road Newcastle Upon Tyne NE4 9DD |
| Secretary Name | Mr Edmund David Barratt |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hook Pictures Ltd Fleming Business Centre, Burdon Newcastle Upon Tyne NE2 3AE |
Location
| Registered Address | 218 Wingrove Road Newcastle Upon Tyne NE4 9DD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Wingrove |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 17 February 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
|---|---|
| 12 August 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 22 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 1 June 2020 | Director's details changed for Mr Edmund David Barratt on 20 May 2018 (2 pages) |
| 1 June 2020 | Change of details for Mr Edmund David Barratt as a person with significant control on 20 May 2018 (2 pages) |
| 1 June 2020 | Registered office address changed from Albion House Stepney Bank Newcastle upon Tyne NE1 2NP England to 4 Powburn Gardens Newcastle upon Tyne NE4 9UE on 1 June 2020 (1 page) |
| 1 June 2020 | Termination of appointment of Edmund David Barratt as a secretary on 1 June 2020 (1 page) |
| 23 September 2019 | Registered office address changed from C/O Hook Pictures Ltd Fleming Business Centre, Burdon Terrace Newcastle upon Tyne NE2 3AE England to Albion House Stepney Bank Newcastle upon Tyne NE1 2NP on 23 September 2019 (1 page) |
| 30 August 2019 | Confirmation statement made on 6 July 2019 with updates (3 pages) |
| 1 April 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 15 October 2018 | Current accounting period extended from 31 July 2018 to 30 November 2018 (1 page) |
| 9 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 14 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 24 October 2017 | Appointment of Mr Richard James Wylie as a director on 23 October 2017 (2 pages) |
| 24 October 2017 | Appointment of Mr Richard James Wylie as a director on 23 October 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 7 July 2016 | Incorporation Statement of capital on 2016-07-07
|
| 7 July 2016 | Incorporation Statement of capital on 2016-07-07
|