STORNAWAY PRODUCTIONS LTD

STORNAWAY PRODUCTIONS LTD is an active private limited company, incorporated on 22 January 2019. The nature of the business is Business and domestic software development. The company's registered office is on King Street, Bristol. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. STORNAWAY PRODUCTIONS LTD has three previous names, the most recent of which was WATCH AND REPLAY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STUDIO 3B
Address Line 2	36 KING STREET
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS1 4DZ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	19/02/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 06/01/2020 onwards:

STORNAWAY PRODUCTIONS LTD

From 21/08/2019 to 06/01/2020:

WATCH AND REPLAY LTD

From 10/05/2019 to 21/08/2019:

THE FORBIDDEN PLATEAU LTD

Prior to 10/05/2019:

RUPERT HOWE CONSULTING LTD

Directors

(The company's officers)

MRS KATE HOWE

(~50 year old British national)

STUDIO 3B 36 KING STREET, BRISTOL, BS1 4DZ, UNITED KINGDOM

Current Director
Gives occupation as PRODUCER AND PERFORMER
Usually resident in ENGLAND

Appointed on 09/05/2019

MR RUPERT KEITH BEAUCLERK HOWE

(~50 year old British national)

STUDIO 3B 36 KING STREET, BRISTOL, BS1 4DZ, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 22/01/2019

Shareholders

(Persons of Significant Control)

Mrs Kate Howe

(~50 year old British national)

Studio 3b, 36 King Street, Bristol, BS1 4DZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/01/2019

Mr Rupert Keith Beauclerk Howe

(~50 year old British national)

Studio 3b, 36 King Street, Bristol, BS1 4DZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/01/2019

Mr David Dimbleby

(~85 year old British national)

Studio 3b, 36 King Street, Bristol, BS1 4DZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/08/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)