Storyfire Ltd.

Company Name	Storyfire Ltd.
Directors	Pierre De Cacqueray and David Richard Shelley
Company Status	Active
Company Number	07893911
Category	Private Limited Company
Incorporation Date	30 December 2011(12 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	21 March 2017(5 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr David Richard Shelley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 March 2017(5 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Current
Appointed	21 March 2017(5 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Mr Oliver William Rhodes
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2011(same day as company formation)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Ms Julie Christine Rhodes
Status	Resigned
Appointed	15 December 2015(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 March 2017)
Role	Company Director
Correspondence Address	23 Sussex Road Ickenham Uxbridge Middlesex UB10 8PN

Director Name	Mrs Julie Christine Rhodes
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2017(5 years, 1 month after company formation)
Appointment Duration	1 month (resigned 21 March 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	23 Sussex Road Ickenham Uxbridge Middlesex UB10 8PN

Director Name	Mr Timothy Mark Hely Hutchinson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(5 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 December 2017)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Contact

Website	www.bookouture.com
Telephone	023 86587654
Telephone region	Southampton / Portsmouth

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5 at £1	Julie Rhodes 50.00% Ordinary
5 at £1	Oliver Rhodes 50.00% Ordinary

Financials

Year	2014
Net Worth	£166,581
Cash	£185,677
Current Liabilities	£134,257

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months, 1 week ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Filing History

23 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
4 August 2023	Full accounts made up to 31 December 2022 (20 pages)
14 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
1 September 2022	Full accounts made up to 31 December 2021 (17 pages)
8 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
24 July 2021	Full accounts made up to 31 December 2020 (21 pages)
13 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
13 July 2020	Termination of appointment of Oliver William Rhodes as a director on 13 July 2020 (1 page)
18 June 2020	Full accounts made up to 31 December 2019 (21 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
21 August 2019	Register inspection address has been changed to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
24 June 2019	Full accounts made up to 31 December 2018 (19 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
28 June 2018	Full accounts made up to 31 December 2017 (18 pages)
10 January 2018	Confirmation statement made on 30 September 2017 with updates (4 pages)
10 January 2018	Confirmation statement made on 30 September 2017 with updates (4 pages)
12 December 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 (1 page)
13 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
13 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
19 September 2017	Full accounts made up to 31 March 2017 (22 pages)
19 September 2017	Full accounts made up to 31 March 2017 (22 pages)
4 July 2017	Notification of Hachette Uk Limited as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Cessation of Julie Christine Rhodes as a person with significant control on 21 March 2017 (1 page)
4 July 2017	Cessation of Oliver William Rhodes as a person with significant control on 21 March 2017 (1 page)
4 July 2017	Notification of Hachette Uk Limited as a person with significant control on 21 March 2017 (1 page)
4 July 2017	Cessation of Oliver William Rhodes as a person with significant control on 21 March 2017 (1 page)
4 July 2017	Cessation of Oliver William Rhode as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Cessation of Julie Christine Rhode as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Cessation of Julie Christine Rhodes as a person with significant control on 21 March 2017 (1 page)
4 July 2017	Notification of Hachette Uk Limited as a person with significant control on 21 March 2017 (1 page)
4 June 2017	Director's details changed for Mr David Shelly on 1 June 2017 (2 pages)
4 June 2017	Director's details changed for Mr David Shelly on 1 June 2017 (2 pages)
21 March 2017	Appointment of Mr Pierre De Cacqueray as a secretary on 21 March 2017 (2 pages)
21 March 2017	Appointment of Mr Pierre De Cacqueray as a secretary on 21 March 2017 (2 pages)
21 March 2017	Termination of appointment of Julie Christine Rhodes as a secretary on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from 23 Sussex Road Ickenham Uxbridge Middlesex UB10 8PN to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from 23 Sussex Road Ickenham Uxbridge Middlesex UB10 8PN to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 21 March 2017 (1 page)
21 March 2017	Appointment of Mr Pierre De Cacqueray as a director on 21 March 2017 (2 pages)
21 March 2017	Termination of appointment of Julie Christine Rhodes as a secretary on 21 March 2017 (1 page)
21 March 2017	Appointment of Mr David Shelly as a director on 21 March 2017 (2 pages)
21 March 2017	Termination of appointment of Julie Christine Rhodes as a director on 21 March 2017 (1 page)
21 March 2017	Termination of appointment of Julie Christine Rhodes as a director on 21 March 2017 (1 page)
21 March 2017	Appointment of Mr Pierre De Cacqueray as a director on 21 March 2017 (2 pages)
21 March 2017	Appointment of Mr Tim Hely Hutchinson as a director on 21 March 2017 (2 pages)
21 March 2017	Appointment of Mr Tim Hely Hutchinson as a director on 21 March 2017 (2 pages)
21 March 2017	Appointment of Mr David Shelly as a director on 21 March 2017 (2 pages)
15 February 2017	Appointment of Mrs Julie Christine Rhodes as a director on 14 February 2017 (2 pages)
15 February 2017	Appointment of Mrs Julie Christine Rhodes as a director on 14 February 2017 (2 pages)
12 January 2017	Confirmation statement made on 30 December 2016 with updates (7 pages)
12 January 2017	Confirmation statement made on 30 December 2016 with updates (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (12 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (12 pages)
27 May 2016	Sub-division of shares on 18 April 2016 (5 pages)
27 May 2016	Sub-division of shares on 18 April 2016 (5 pages)
26 May 2016	Particulars of variation of rights attached to shares (2 pages)
26 May 2016	Particulars of variation of rights attached to shares (2 pages)
25 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
25 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
1 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 10 (3 pages)
1 February 2016	Appointment of Ms Julie Christine Rhodes as a secretary on 15 December 2015 (2 pages)
1 February 2016	Appointment of Ms Julie Christine Rhodes as a secretary on 15 December 2015 (2 pages)
1 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 10 (3 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 10 (3 pages)
2 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 10 (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10 (3 pages)
3 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 July 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
10 July 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
12 February 2013	Annual return made up to 30 December 2012 with a full list of shareholders (3 pages)
12 February 2013	Annual return made up to 30 December 2012 with a full list of shareholders (3 pages)
30 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Storyfire Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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