| Company Name | Storm Pictures Ltd |
|---|---|
| Director | Mary Hughes |
| Company Status | Active |
| Company Number | 05704782 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2006(18 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Mary Hughes |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Heathercroft 44 Pinewood Crowthorne Berks RG45 6RP |
| Secretary Name | Lucas Lowe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heathercroft 44 Pinewood Avenue Crowthorne Berks RG45 6RP |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 18 Glenburnie Road London SW17 7PJ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£54,097 |
| Cash | £317 |
| Current Liabilities | £55,204 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months, 1 week from now) |
Filing History
| 7 December 2023 | Micro company accounts made up to 31 October 2023 (3 pages) |
|---|---|
| 21 June 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 22 March 2023 | Director's details changed for Mrs Mary Hughes on 20 March 2023 (2 pages) |
| 22 March 2023 | Confirmation statement made on 10 February 2023 with updates (4 pages) |
| 15 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 20 April 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 17 June 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 13 April 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 3 March 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 13 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 11 February 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 10 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 12 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 21 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 19 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 29 January 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 7 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 7 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 16 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 12 September 2014 | Registered office address changed from 37 Warren Street London London W1T 6AD to 18 Glenburnie Road London SW17 7PJ on 12 September 2014 (1 page) |
| 12 September 2014 | Registered office address changed from 37 Warren Street London London W1T 6AD to 18 Glenburnie Road London SW17 7PJ on 12 September 2014 (1 page) |
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 14 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 24 September 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 4 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (6 pages) |
| 4 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (6 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 6 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (6 pages) |
| 6 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (6 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 21 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (6 pages) |
| 21 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (6 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 19 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (8 pages) |
| 19 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (8 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 26 March 2009 | Return made up to 10/02/09; full list of members (6 pages) |
| 26 March 2009 | Return made up to 10/02/09; full list of members (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 22 May 2008 | Return made up to 10/02/08; full list of members (6 pages) |
| 22 May 2008 | Return made up to 10/02/08; full list of members (6 pages) |
| 22 December 2007 | Accounting reference date shortened from 30/03/08 to 31/10/07 (1 page) |
| 22 December 2007 | Accounting reference date shortened from 30/03/08 to 31/10/07 (1 page) |
| 11 December 2007 | Total exemption small company accounts made up to 30 March 2007 (3 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 March 2007 (3 pages) |
| 19 July 2007 | Accounting reference date extended from 28/02/07 to 30/03/07 (1 page) |
| 19 July 2007 | Accounting reference date extended from 28/02/07 to 30/03/07 (1 page) |
| 4 June 2007 | Ad 16/11/06--------- £ si 13040@1 (2 pages) |
| 4 June 2007 | Ad 16/11/06--------- £ si 13040@1 (2 pages) |
| 28 February 2007 | Ad 05/05/06--------- £ si 635@1 (2 pages) |
| 28 February 2007 | Ad 30/05/06--------- £ si 6349@1 (2 pages) |
| 28 February 2007 | Ad 29/08/06--------- £ si 1270@1 (2 pages) |
| 28 February 2007 | Ad 23/03/06--------- £ si 13040@1 (2 pages) |
| 28 February 2007 | Ad 05/05/06--------- £ si 635@1 (2 pages) |
| 28 February 2007 | Particulars of contract relating to shares (2 pages) |
| 28 February 2007 | Ad 16/11/06--------- £ si 1270@1 (2 pages) |
| 28 February 2007 | Ad 19/05/06--------- £ si 11430@1 (2 pages) |
| 28 February 2007 | Ad 01/06/06--------- £ si 1270@1 (2 pages) |
| 28 February 2007 | Ad 05/05/06--------- £ si 635@1 (2 pages) |
| 28 February 2007 | Ad 16/11/06--------- £ si 1270@1 (2 pages) |
| 28 February 2007 | Ad 01/06/06--------- £ si 1270@1 (2 pages) |
| 28 February 2007 | Ad 05/05/06--------- £ si 635@1 (2 pages) |
| 28 February 2007 | Ad 05/06/06--------- £ si 4762@1 (2 pages) |
| 28 February 2007 | Particulars of contract relating to shares (2 pages) |
| 28 February 2007 | Ad 28/04/06--------- £ si 5079@1 (2 pages) |
| 28 February 2007 | Ad 29/08/06--------- £ si 1270@1 (2 pages) |
| 28 February 2007 | Ad 30/05/06--------- £ si 6349@1 (2 pages) |
| 28 February 2007 | Ad 23/03/06--------- £ si 13040@1 (2 pages) |
| 28 February 2007 | Ad 05/06/06--------- £ si 4762@1 (2 pages) |
| 28 February 2007 | Ad 10/02/06--------- £ si 50999@1 (2 pages) |
| 28 February 2007 | Ad 10/02/06--------- £ si 50999@1 (2 pages) |
| 28 February 2007 | Ad 28/04/06--------- £ si 5079@1 (2 pages) |
| 28 February 2007 | Ad 19/05/06--------- £ si 11430@1 (2 pages) |
| 28 February 2007 | Ad 23/03/06--------- £ si 3260@1 (2 pages) |
| 28 February 2007 | Ad 23/03/06--------- £ si 3260@1 (2 pages) |
| 12 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 22 March 2006 | Secretary's particulars changed (1 page) |
| 22 March 2006 | Director's particulars changed (1 page) |
| 22 March 2006 | Director's particulars changed (1 page) |
| 22 March 2006 | Secretary's particulars changed (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 18 glenburnie road london SW17 7PJ (1 page) |
| 8 March 2006 | £ nc 1000/100000 08/02/06 (2 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 18 glenburnie road london SW17 7PJ (1 page) |
| 8 March 2006 | £ nc 1000/100000 08/02/06 (2 pages) |
| 10 February 2006 | Incorporation (16 pages) |
| 10 February 2006 | Secretary resigned (1 page) |
| 10 February 2006 | Incorporation (16 pages) |
| 10 February 2006 | Secretary resigned (1 page) |