STORY FILMS LTD
STORY FILMS LTD is an active private limited company, incorporated on 27 September 2016. The nature of the business includes Television programme production activities and one other classification. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. STORY FILMS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 10396854 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/09/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BERKSHIRE HOUSE |
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Address Line 2 | 168 - 173 HIGH HOLBORN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1V 7AA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/03/2025 |
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Last Made Up Date | 16/03/2024 |
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Return
Next Due Date | 25/10/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59113 - Television programme production activities
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
STORY FILMS LTD
Directors
(The company's officers)
MR PETER GEORGE BEARD
(~40 year old British national)
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
- Current Director
- Gives occupation as TELEVISION DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/10/2016
MR DAVID KEITH RICHARD NATH
(~56 year old British national)
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
- Current Director
- Gives occupation as TELEVISION DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/10/2016
MRS VICTORIA JANE TURTON
(~61 year old British national)
2A HAMILTON PARK, LONDON, N5 1SJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 15/03/2017
MS ANGELA MCMULLEN
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
Appointed on 15/03/2017
Shareholders
(Persons of Significant Control)
Mr Peter George Beard
(~40 year old British national)
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/09/2016
Mr David Keith Richard Nath
(~56 year old British national)
6, Sandringham Gardens, London, N12 0NX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/09/2016
Connections
(Shared officers)
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)
STORY FILMS LTD: Maps
Maps show the location of the postcode of the registered office, WC1V 7AA.
Map of STORY FILMS LTD at local scale
Map of STORY FILMS LTD at district scale
More Companies in WC1V 7AA
Other companies with registered offices in WC1V 7AA:
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)