Storyteller Holdings Ltd in Oxgate Lane LONDON

Storyteller Holdings Ltd LONDON

Founded in 2003, Storyteller Holdings, classified under reg no. 04765562 is an active company. Currently registered at 3a Horseshoe Close NW2 7JJ, London the company has been in the business for twenty one years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Wednesday 31st May 2023. Since Thursday 19th May 2016 Storyteller Holdings Ltd is no longer carrying the name Storyteller Films.

The company has one director. Michael S., appointed on 19 May 2003. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Stephen C. and who left the the company on 30 April 2015. In addition, there is one former secretary - Stephen C. who worked with the the company until 30 April 2015.

Storyteller Holdings Ltd Address / Contact

Office Address	3a Horseshoe Close
Office Address2	Oxgate Lane
Town	London
Post code	NW2 7JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04765562
Date of Incorporation	Thu, 15th May 2003
Industry	Activities of head offices
End of financial Year	31st May
Company age	21 years old
Account next due date	Fri, 28th Feb 2025 (304 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Michael S.

Position: Director

Appointed: 19 May 2003

Stephen C.

Position: Director

Appointed: 19 May 2003

Resigned: 30 April 2015

Stephen C.

Position: Secretary

Appointed: 19 May 2003

Resigned: 30 April 2015

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2003

Resigned: 19 May 2003

Temples (company Services) Ltd

Position: Corporate Nominee Director

Appointed: 15 May 2003

Resigned: 19 May 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Michael S. This PSC and has 75,01-100% shares.

Michael S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Storyteller Films	May 19, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	53	985	915	897	1 173	1 377

Reserves/Capital
Called Up Share Capital
Profit Loss Account Reserve
Shareholder Funds

Other
Average Number Employees During Period	1	1	1	1	1	1
Creditors	32 574	33 874	33 874	33 874	34 174	34 474
Creditors Due Within One Year
Investments Fixed Assets		300	300	300	300	300
Investments In Group Undertakings		300	300	300	300	300
Net Assets Liabilities Subsidiaries		-803	-755	-682	-600	-600
Net Current Assets Liabilities	-32 521	-32 889	-32 959	-32 977	-33 001	-33 097
Number Shares Allotted
Other Creditors	32 474	32 774	32 774	32 774	32 774	32 774
Par Value Share
Percentage Class Share Held In Subsidiary		60	60	60	60	60
Profit Loss Subsidiaries		303	-48	-73	-82
Share Capital Allotted Called Up Paid
Total Assets Less Current Liabilities	-32 521	-32 589	-32 659	-32 677	-32 701	-32 797

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 21st, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 21st, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 16th, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 26th, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 29th, September 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 28th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 20th, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 16th, August 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 19th, August 2016	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 19th May 2016 filed on: 19th, May 2016	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AR01	Annual return made up to Sunday 15th May 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 14th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 15th May 2015 with full list of members filed on: 22nd, May 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 22nd May 2015	capital
AD01	Registered office address changed from 23 Kings Exchange Tileyard Road London N7 9AH to 3a Horseshoe Close Oxgate Lane London NW2 7JJ on Monday 17th November 2014 filed on: 17th, November 2014	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 25th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 15th May 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 28th May 2014	capital
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 15th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 15th May 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 29th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 15th May 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 22nd, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 15th May 2011 with full list of members filed on: 30th, June 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to Saturday 15th May 2010 with full list of members filed on: 24th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 13th, August 2010	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 filed on: 9th, February 2010	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 30th June 2009 filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2008 filed on: 28th, October 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 24th July 2008 filed on: 24th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 23rd, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 23rd, January 2008	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 14th August 2007 filed on: 14th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 14th August 2007 filed on: 14th, August 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Monday 19th May 2003. Value of each share 1 £. filed on: 22nd, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Monday 19th May 2003. Value of each share 1 £. filed on: 22nd, January 2007	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 28th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 28th, September 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 20th June 2006 filed on: 20th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 20th June 2006 filed on: 20th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 13th, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 13th, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 8th, June 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 8th, June 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 23rd May 2005 filed on: 23rd, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 23rd May 2005 filed on: 23rd, May 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Wednesday 26th May 2004. Value of each share 1 £, total number of shares: 2. filed on: 4th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 26th May 2004. Value of each share 1 £, total number of shares: 2. filed on: 4th, June 2004	capital	Free Download (2 pages)
363s	Annual return made up to Tuesday 1st June 2004 filed on: 1st, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 1st June 2004 filed on: 1st, June 2004	annual return	Free Download (7 pages)
287	Registered office changed on 19/08/03 from: 152-160 city road london EC1V 2NX filed on: 19th, August 2003	address	Free Download (1 page)
287	Registered office changed on 19/08/03 from: 152-160 city road london EC1V 2NX filed on: 19th, August 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, May 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 15th, May 2003	incorporation	Free Download (9 pages)

Storyteller Holdings Ltd LONDON

Storyteller Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Michael S.

Stephen C.

Stephen C.

Temples (nominees) Limited

Temples (company Services) Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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