STORYFIRE LTD.
Overview
| Company Name | STORYFIRE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07893911 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STORYFIRE LTD.?
- Book publishing (58110) / Information and communication
Where is STORYFIRE LTD. located?
| Registered Office Address | Carmelite House 50 Victoria Embankment EC4Y 0DZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STORYFIRE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STORYFIRE LTD.?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for STORYFIRE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Notification of Louis Hachette Group Sa as a person with significant control on Dec 16, 2024 | 2 pages | PSC02 | ||
Cessation of Vivendi Se as a person with significant control on Dec 16, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Notification of Lagardère Sa as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Notification of Vivendi Se as a person with significant control on Dec 01, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2023 | 18 pages | AAMD | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Oliver William Rhodes as a director on Jul 13, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to Hachette Uk Distribution Milton Road Didcot OX11 7HH | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of STORYFIRE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE CACQUERAY, Pierre | Secretary | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | 227358620001 | |||||||
| DE CACQUERAY, Pierre | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | French | 101089070002 | |||||
| SHELLEY, David Richard | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | 241083930001 | |||||
| RHODES, Julie Christine | Secretary | Sussex Road Ickenham UB10 8PN Uxbridge 23 Middlesex | 204721860001 | |||||||
| HELY HUTCHINSON, Timothy Mark | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | 35226300005 | |||||
| RHODES, Julie Christine | Director | Sussex Road Ickenham UB10 8PN Uxbridge 23 Middlesex United Kingdom | United Kingdom | British | 222307930001 | |||||
| RHODES, Oliver William | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | United Kingdom | British | 165566480001 |
Who are the persons with significant control of STORYFIRE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Louis Hachette Group Sa | Dec 16, 2024 | Rue De Presbourg 75116 Paris 4 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vivendi Se | Dec 01, 2023 | Avenue De Friedland Paris 42 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hachette Uk Limited | Jun 26, 2017 | Victoria Embankment EC4Y 0DZ London 50 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hachette Uk Limited | Mar 21, 2017 | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Julie Christine Rhodes | Apr 06, 2016 | Sussex Road Ickenham UB10 8PN Uxbridge 23 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Oliver William Rhodes | Apr 06, 2016 | Sussex Road Ickenham UB10 8PN Uxbridge 23 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Lagardère Sa | Apr 06, 2016 | Rue De Presbourg 75116 Paris 4 France | No | ||||||||||
| |||||||||||||
Natures of Control
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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