Company number 04295221
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 47 BEDFORD STREET, LONDON, WC2E 9HA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 6 Ganton Street London W1F 7QW to 47 Bedford Street London WC2E 9HA on 23 November 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WHAT'S THE STORY LIMITED are www.whatsthestory.co.uk, and www.what-s-the-story.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.What S The Story Limited is a Private Limited Company.
The company registration number is 04295221. What S The Story Limited has been working since 27 September 2001.
The present status of the company is Active. The registered address of What S The Story Limited is 47 Bedford Street London Wc2e 9ha. . HUBBARD, Rosalin Colette is a Secretary of the company. HUBBARD, Daniel Edward is a Director of the company. HUBBARD, John Richard is a Director of the company. HUBBARD, Rosalin Colette is a Director of the company. MACLEAN, Amy Rosalin is a Director of the company. Nominee Secretary A & H REGISTRARS & SECRETARIES LIMITED has been resigned. Director BYRNE, Mark Peter has been resigned. Nominee Director KASS, Linda has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
A & H REGISTRARS & SECRETARIES LIMITED
Resigned: 05 November 2001
Appointed Date: 27 September 2001
Director
BYRNE, Mark Peter
Resigned: 18 September 2003
Appointed Date: 05 November 2001
55 years old
Nominee Director
KASS, Linda
Resigned: 05 November 2001
Appointed Date: 27 September 2001
81 years old
Persons With Significant Control
Mr John Richard Hubbard
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosalin Colette Hubbard
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHAT'S THE STORY LIMITED Events
23 Nov 2016
Registered office address changed from 6 Ganton Street London W1F 7QW to 47 Bedford Street London WC2E 9HA on 23 November 2016
01 Nov 2016
Confirmation statement made on 27 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Total exemption small company accounts made up to 26 December 2014
01 Dec 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 44 more events
21 Dec 2001
New director appointed
21 Dec 2001
New secretary appointed;new director appointed
21 Dec 2001
New director appointed
21 Dec 2001
New director appointed
27 Sep 2001
Incorporation