| Company Name | Storyworks Productions Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09837639 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2015(8 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Christopher Scott Floyd |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 October 2015(same day as company formation) |
| Role | General Counsel & Co-Coo |
| Country of Residence | United States |
| Correspondence Address | 545 Bellefontaine Street Pasadena California 91105 |
| Director Name | Jeffrey Michael Small |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 October 2015(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 25208 Eldorado Meadow Road Hidden Hills California 91302 |
| Director Name | Christina Leotis Zimmer |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 August 2018(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Co-Coo |
| Country of Residence | United States |
| Correspondence Address | 5370 Natick Ave. Sherman Oaks California 91411 |
| Director Name | Lara Emma Sargent |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2018(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-7 Baring Road Beaconsfield Bucks HP9 2NB |
| Director Name | Lyndsay Harding |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 October 2015(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Director Name | Mr John Charles Sargent |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2015(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Espere Munday Dean Lane Marlow Buckinghamshire SL7 3BU |
Location
| Registered Address | 7 Savoy Court London WC2R 0EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months, 1 week from now) |
Charges
| 19 February 2021 | Delivered on: 22 February 2021 Persons entitled: Broken Seal Llc Classification: A registered charge Outstanding |
|---|---|
| 30 November 2020 | Delivered on: 7 December 2020 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Particulars: Pursuant to the amended and restated debenture dated 30 november 2020 and entered into between storyworks productions LTD (as the “chargorâ€) and jpmorgan chase bank, N.A., (as the “administrative agentâ€), in connection with the amended and restated credit, security, guaranty and pledge agreement dated on or about 30 november 2020, the chargor (1) grants by way of first fixed charge all of its right, title and interest from time to time in certain intellectual property, property, investments and collateral accounts, (2) assigns all rights and claims in relation to certain collateral accounts, insurance policies and the benefit of certain distribution agreements and all related rights and (3) charges, by way of floating charge all of its present undertaking, property, assets and rights that are not effectively charged or assigned under the fixed charge or assignment (as described above), to the administrative agent. For further information, please refer to the charging instrument. Outstanding |
| 21 October 2016 | Delivered on: 25 October 2016 Persons entitled: Jpmorgan Chase Bank, N.A. (The Administrative Agent) Classification: A registered charge Outstanding |
Filing History
| 14 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Full accounts made up to 31 December 2022 (23 pages) |
| 24 November 2022 | Director's details changed for Christopher Scott Floyd on 22 November 2022 (2 pages) |
| 24 November 2022 | Full accounts made up to 31 December 2021 (22 pages) |
| 23 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 23 November 2022 | Director's details changed for Christina Leotis Zimmer on 22 November 2022 (2 pages) |
| 11 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 24 September 2021 | Full accounts made up to 31 December 2020 (22 pages) |
| 22 February 2021 | Registration of charge 098376390003, created on 19 February 2021 (37 pages) |
| 7 December 2020 | Registration of charge 098376390002, created on 30 November 2020 (37 pages) |
| 13 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 7 July 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
| 18 November 2019 | Director's details changed for Lara Sargent on 11 November 2019 (2 pages) |
| 15 November 2019 | Confirmation statement made on 10 November 2019 with updates (4 pages) |
| 15 November 2019 | Director's details changed for Lara Sargent on 11 November 2019 (2 pages) |
| 15 November 2019 | Director's details changed for Lara Sargent on 16 October 2018 (2 pages) |
| 22 August 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
| 28 July 2019 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX on 28 July 2019 (1 page) |
| 12 November 2018 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
| 30 October 2018 | Notification of a person with significant control statement (2 pages) |
| 30 October 2018 | Withdrawal of a person with significant control statement on 30 October 2018 (2 pages) |
| 10 October 2018 | Director's details changed for Jeffrey Michael Small on 10 October 2018 (2 pages) |
| 10 October 2018 | Director's details changed for Christopher Scott Floyd on 9 October 2018 (2 pages) |
| 10 October 2018 | Director's details changed for Jeffrey Michael Small on 10 October 2018 (2 pages) |
| 9 October 2018 | Director's details changed for Jeffrey Michael Small on 9 October 2018 (2 pages) |
| 4 September 2018 | Accounts for a small company made up to 31 December 2017 (16 pages) |
| 29 August 2018 | Appointment of Lara Sargent as a director on 22 August 2018 (2 pages) |
| 29 August 2018 | Termination of appointment of Lyndsay Harding as a director on 22 August 2018 (1 page) |
| 29 August 2018 | Appointment of Christina Leotis Zimmer as a director on 22 August 2018 (2 pages) |
| 29 August 2018 | Termination of appointment of John Charles Sargent as a director on 22 August 2018 (1 page) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 26 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 26 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 10 November 2016 | Resolutions
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| 10 November 2016 | Resolutions
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| 4 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 25 October 2016 | Registration of charge 098376390001, created on 21 October 2016 (35 pages) |
| 25 October 2016 | Registration of charge 098376390001, created on 21 October 2016 (35 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 2 November 2015 | Current accounting period shortened from 31 October 2016 to 31 December 2015 (1 page) |
| 2 November 2015 | Current accounting period shortened from 31 October 2016 to 31 December 2015 (1 page) |
| 22 October 2015 | Incorporation Statement of capital on 2015-10-22
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| 22 October 2015 | Incorporation Statement of capital on 2015-10-22
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