STORY B LIMITED
LONDON

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Company number 05703799
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 9 February 2017 with updates. The most likely internet sites of STORY B LIMITED are www.storyb.co.uk, and www.story-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Story B Limited is a Private Limited Company. The company registration number is 05703799. Story B Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Story B Limited is Summit House 170 Finchley Road London Nw3 6bp. . LOWREY, Olivia Sarah is a Secretary of the company. DICKINSON, Patrick Charles David is a Director of the company. LOWREY, Olivia Sarah is a Director of the company. Secretary COLLINS, Linda Elizabeth has been resigned. Secretary LOWREY, Olivia Sarah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOWREY, Olivia has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
LOWREY, Olivia Sarah
Appointed Date: 14 August 2013

Director
DICKINSON, Patrick Charles David
Appointed Date: 09 February 2006
48 years old

Director
LOWREY, Olivia Sarah
Appointed Date: 14 March 2016
50 years old

Resigned Directors

Secretary
COLLINS, Linda Elizabeth
Resigned: 14 August 2013
Appointed Date: 27 November 2007

Secretary
LOWREY, Olivia Sarah
Resigned: 27 November 2007
Appointed Date: 09 February 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006

Director
LOWREY, Olivia
Resigned: 14 March 2016
Appointed Date: 14 March 2016
65 years old

Persons With Significant Control

Mr Patrick Charles David Dickinson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Olivia Sarah Lowrey
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STORY B LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 August 2016
06 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

30 Mar 2017
Confirmation statement made on 9 February 2017 with updates
30 Mar 2017
Appointment of Olivia Sarah Lowrey as a director on 14 March 2016
30 Mar 2017
Termination of appointment of Olivia Lowrey as a director on 14 March 2016
...
... and 39 more events
10 Dec 2007
Total exemption small company accounts made up to 28 February 2007
12 Mar 2007
Return made up to 09/02/07; full list of members
19 Jul 2006
Registered office changed on 19/07/06 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ
09 Feb 2006
Secretary resigned
09 Feb 2006
Incorporation