STORY SHOP PRODUCTIONS LIMITED

STORY SHOP PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTORY SHOP PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03899570
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STORY SHOP PRODUCTIONS LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is STORY SHOP PRODUCTIONS LIMITED located?

    Registered Office Address
    Corner Cottage
    Hardwick
    HP22 4DU Aylesbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STORY SHOP PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for STORY SHOP PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2025
    Next Confirmation Statement DueJan 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2024
    OverdueNo

    What are the latest filings for STORY SHOP PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 29, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 24, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2018

    7 pagesAA

    Director's details changed for Mr Patrick Richard John King on Dec 28, 2017

    2 pagesCH01

    Confirmation statement made on Dec 24, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2017

    7 pagesAA

    Registered office address changed from 12 Woodstock Road London NW11 8ER to Corner Cottage Hardwick Aylesbury HP22 4DU on May 30, 2017

    1 pagesAD01

    Termination of appointment of Mary King as a secretary on May 24, 2017

    1 pagesTM02

    Confirmation statement made on Dec 24, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    3 pagesAA

    Annual return made up to Dec 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2015

    3 pagesAA

    Annual return made up to Dec 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2014

    Statement of capital on Dec 28, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of STORY SHOP PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Patrick Richard John
    Hardwick
    HP22 4DU Aylesbury
    Corner Cottage
    Buckinghamshire
    England
    Director
    Hardwick
    HP22 4DU Aylesbury
    Corner Cottage
    Buckinghamshire
    England
    EnglandBritishCompany Director17621370003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    KING, Mary
    12 Woodstock Road
    NW11 8ER London
    Secretary
    12 Woodstock Road
    NW11 8ER London
    British102325000001
    KING, Patrick Richard John
    57 Mountfield Road
    N3 3NR London
    Secretary
    57 Mountfield Road
    N3 3NR London
    BritishCompany Director17621370001
    ST CLAIR, Isla
    135 Station Road
    Earls Barton
    NN6 0NX Northampton
    Director
    135 Station Road
    Earls Barton
    NN6 0NX Northampton
    United KingdomBritishCompany Director68064380002
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of STORY SHOP PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Richard John King
    Hardwick
    HP22 4DU Aylesbury
    Corner Cottage
    England
    Jul 01, 2016
    Hardwick
    HP22 4DU Aylesbury
    Corner Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0