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Pretty Tales Ltd

16426377

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 2, Second Floor Sovereign House, Albert Place, London, N3 1QB
Incorporated 02/05/2025

Previously known as

Tellatale Ltd · until 19/05/2025

Compliance

Next accounts due

02/02/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

59111
Motion picture production activities
59113
Television programme production activities
59140
Motion picture projection activities
82301
82301

Officers

Ms Xuan Liu

director · Since 02/05/2025

DIRECTOR

CHINESE · ENGLAND · Age 50

Also on 2 other boards

Xuan Liu

director · Since 02/05/2025

Chinese · England · Age 50

Persons with Significant Control

Ms Xuan Liu

75–100% shares
75–100% votes
Appoint directors

Chinese · England · Age 50

124, Finchley Road, London, NW3 5JS

Notified 02/05/2025

Mr Wei Liu

25–50% shares

Chinese · China · Age 57

124, Finchley Road, London, NW3 5JS

Notified 17/09/2025

Ms Hong Tao

25–50% shares

Chinese · England · Age 54

124, Finchley Road, London, NW3 5JS

Notified 17/09/2025

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Suite 2, Second Floor Sovereign House
2026-07-14

SUITE 2, SECOND FLOOR SOVEREIGN HOUSE

post townLondon
2026-07-14

LONDON