LONG STORY TV LIMITED
Overview
| Company Name | LONG STORY TV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11344891 |
| 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 LONG STORY TV LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is LONG STORY TV LIMITED located?
| Registered Office Address | Queensbury House 106 Queens Road BN1 3XF Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONG STORY TV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for LONG STORY TV LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2026 |
| Overdue | No |
What are the latest filings for LONG STORY TV LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 05, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Ms Donna Wiffen on Jul 09, 2025 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||||||
Sub-division of shares on Aug 22, 2020 | 4 pages | SH02 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registered office address changed from 106 Queensbury House. 106 Queens Road Brighton East Sussex BN1 3XF England to Queensbury House 106 Queens Road Brighton BN1 3XF on May 13, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 52 Bury Old Road Whitefield Manchester M45 6TL England to 106 Queensbury House. 106 Queens Road Brighton East Sussex BN1 3XF on Feb 19, 2025 | 1 pages | AD01 | ||||||||||||||
Registration of charge 113448910001, created on Oct 03, 2024 | 26 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2022 | 2 pages | AA | ||||||||||||||
Appointment of Miss Carolyn Jane Bennett as a director on Mar 28, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Paul Gerard Marquess on May 26, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Paul Gerard Marquess as a person with significant control on May 26, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of LONG STORY TV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Carolyn Jane | Director | Oriel Court Omega Park GU34 2YT Alton 2 Hants England | United Kingdom | British | 52305720004 | |||||
| MARQUESS, Paul Gerard | Director | 106 Queens Road BN1 3XF Brighton Queensbury House England | England | British | 160780710005 | |||||
| WIFFEN, Donna | Director | 106 Queens Road BN1 3XF Brighton Queensbury House England | England | British | 87554050003 |
Who are the persons with significant control of LONG STORY TV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Long Story Holdings Limited | Jun 05, 2018 | Duchess Street 5th Floor W1W 6AN London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Gerard Marquess | Jun 05, 2018 | 106 Queens Road BN1 3XF Brighton Queensbury House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LONG STORY TV LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 2018 | Jun 04, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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