| Company Name | Tabby Tales Limited |
|---|---|
| Directors | Camilla Lucy Frances Deakin and Ruth Abigail Fielding |
| Company Status | Active |
| Company Number | 08629988 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2013(10 years, 9 months ago) |
| Previous Name | Toot Enterprises Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Camilla Lucy Frances Deakin |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Finchley Road London NW3 5JS |
| Director Name | Ms Ruth Abigail Fielding |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Finchley Road London NW3 5JS |
Location
| Registered Address | 339 Upper Street London N1 0PB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 July 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 30 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 1 week from now) |
Charges
| 23 February 2023 | Delivered on: 13 March 2023 Persons entitled: Universal Pictures Visual Programming Limited Classification: A registered charge Particulars: By a content acquisition agreement dated 23 february 2023 between the chargor and the chargee (the "agreement"), the chargor has agreed to grant to the chargee the licensed rights with respect to the television programme currently entitled “mog’s christmas†based on the book of the same name by judith kerr. Outstanding |
|---|---|
| 23 February 2023 | Delivered on: 8 March 2023 Persons entitled: Universal Pictures Visual Programming Limited Classification: A registered charge Outstanding |
| 9 October 2014 | Delivered on: 13 October 2014 Persons entitled: S4C Digital Media Limited Classification: A registered charge Outstanding |
Filing History
| 25 September 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 13 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 13 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 9 May 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 5 October 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 13 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 13 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 4 August 2016 | Previous accounting period shortened from 30 November 2015 to 30 September 2015 (1 page) |
| 4 August 2016 | Previous accounting period shortened from 30 November 2015 to 30 September 2015 (1 page) |
| 4 August 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 2 October 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 7 January 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 13 October 2014 | Registration of charge 086299880001, created on 9 October 2014 (12 pages) |
| 13 October 2014 | Registration of charge 086299880001, created on 9 October 2014 (12 pages) |
| 13 October 2014 | Registration of charge 086299880001, created on 9 October 2014 (12 pages) |
| 12 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 22 July 2014 | Current accounting period extended from 31 July 2014 to 30 November 2014 (1 page) |
| 22 July 2014 | Current accounting period extended from 31 July 2014 to 30 November 2014 (1 page) |
| 30 July 2013 | Incorporation Statement of capital on 2013-07-30
|
| 30 July 2013 | Incorporation Statement of capital on 2013-07-30
|