STORYTELLER FILMS LTD


Registered number: 04765562
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Name: STORYTELLER FILMS LTD
STORYTELLER HOLDINGS LIMITED
Address: 3A HORSESHOE CLOSE, OXGATE LANE, LONDON, NW2 7JJ
Incorporation Date: 2003-05-15

Company status: Active


Company Documents

date name form type
2022-06-16 31/05/22 TOTAL EXEMPTION FULL AA
2022-06-20 CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES CS01
2021-05-15 CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES CS01
2021-07-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 AA
2020-05-23 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES CS01
2020-09-29 31/05/20 TOTAL EXEMPTION FULL AA
2019-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 AA
2019-05-18 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES CS01
2018-06-20 31/05/18 TOTAL EXEMPTION FULL AA
2018-05-17 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES CS01
2017-08-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 AA
2017-05-29 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES CS01
2016-05-18 15/05/16 FULL LIST AR01
2016-05-19 COMPANY NAME CHANGED STORYTELLER FILMS LTDCERTIFICATE ISSUED ON 19/05/16 CERTNM
2016-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 AA
2015-05-13 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKSON TM01
2015-05-13 APPOINTMENT TERMINATED, SECRETARY STEPHEN COOKSON TM02
2015-05-22 15/05/15 FULL LIST AR01
2015-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 AA
2014-05-28 15/05/14 FULL LIST AR01
2014-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2014-11-17 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM23 KINGS EXCHANGETILEYARD ROADLONDONN7 9AH AD01
2013-05-28 15/05/13 FULL LIST AR01
2013-07-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2012-05-24 15/05/12 FULL LIST AR01
2012-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2011-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 AA
2011-06-30 15/05/11 FULL LIST AR01
2010-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 AA
2010-02-09 31/05/09 TOTAL EXEMPTION FULL AA
2010-08-24 15/05/10 FULL LIST AR01
2009-06-30 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS 363a
2008-07-24 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS 363a
2008-01-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 AA
2008-10-28 31/05/08 TOTAL EXEMPTION FULL AA
2008-07-24 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEELE / 01/08/2007 288c
2007-01-22 AD 19/05/03---------£ SI 1@1 88(2)R
2007-08-14 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS 363s
2006-09-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-06-20 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS 363s
2006-03-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2005-06-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2005-05-23 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS 363s
2004-06-01 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS 363s
2004-06-04 AD 26/05/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-05-31 SECRETARY RESIGNED 288b
2003-08-19 REGISTERED OFFICE CHANGED ON 19/08/03 FROM:152-160 CITY ROADLONDONEC1V 2NX 287
2003-05-31 DIRECTOR RESIGNED 288b
2003-08-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-05-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-29 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-24 06:02:35