Company number 04765562
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address 3A HORSESHOE CLOSE, OXGATE LANE, LONDON, NW2 7JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-18
; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 1
. The most likely internet sites of STORYTELLER HOLDINGS LTD are www.storytellerholdings.co.uk, and www.storyteller-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Storyteller Holdings Ltd is a Private Limited Company.
The company registration number is 04765562. Storyteller Holdings Ltd has been working since 15 May 2003.
The present status of the company is Active. The registered address of Storyteller Holdings Ltd is 3a Horseshoe Close Oxgate Lane London Nw2 7jj. . STEELE, Michael John Quentin is a Director of the company. Secretary COOKSON, Stephen has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director COOKSON, Stephen has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 19 May 2003
Appointed Date: 15 May 2003
Director
COOKSON, Stephen
Resigned: 30 April 2015
Appointed Date: 19 May 2003
55 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 19 May 2003
Appointed Date: 15 May 2003
STORYTELLER HOLDINGS LTD Events
19 Aug 2016
Accounts for a dormant company made up to 31 May 2016
19 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-18
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
14 Jun 2015
Accounts for a dormant company made up to 31 May 2015
22 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
...
... and 29 more events
19 Aug 2003
New secretary appointed;new director appointed
19 Aug 2003
Registered office changed on 19/08/03 from: 152-160 city road london EC1V 2NX
31 May 2003
Director resigned
31 May 2003
Secretary resigned
15 May 2003
Incorporation