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STORY HOUSE EGMONT LIMITED - 2 Minster Court, London, EC3R 7BB, England, United Kingdom
Company Information
- Company registration number
- 02648767
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Minster Court
- London
- EC3R 7BB
- England 2 Minster Court, London, EC3R 7BB, England UK
Management
- Managing Directors
- CANNON, Christopher Andrew Stephen
- KJELLANDER, Per Gustav
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-09-25
- Age Of Company 1991-09-25 32 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Egmont Holding Limited
- Egmont Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STORY HOUSE EGMONT LIMITD LIMITED
- Legal Entity Identifier (LEI)
- 213800FWFOSJXX5ZKC36
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-05
- Annual Return
- Due Date: 2024-03-10
- Last Date: 2023-02-25
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STORY HOUSE EGMONT LIMITED Company Description
- STORY HOUSE EGMONT LIMITED is a ltd registered in United Kingdom with the Company reg no 02648767. Its current trading status is "live". It was registered 1991-09-25. It was previously called STORY HOUSE EGMONT LIMITD LIMITED. It has declared SIC or NACE codes as "58142". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-05.It can be contacted at 2 Minster Court .
Get STORY HOUSE EGMONT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Story House Egmont Limited - 2 Minster Court, London, EC3R 7BB, England, United Kingdom
- 1991-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-09) - CS01
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accounts-with-accounts-type-full (2023-03-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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accounts-with-accounts-type-full (2022-04-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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accounts-with-accounts-type-full (2021-07-06) - AA
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resolution (2021-01-13) - RESOLUTIONS
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resolution (2021-01-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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change-person-director-company-with-change-date (2020-05-26) - CH01
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accounts-with-accounts-type-dormant (2020-12-10) - AA
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confirmation-statement-with-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-16) - AD01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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accounts-with-accounts-type-dormant (2019-03-08) - AA
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resolution (2019-03-04) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-21) - AA
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-14) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-07) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-dormant (2016-03-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-dormant (2015-02-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name-date (2013-10-13) - AP03
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termination-director-company-with-name-termination-date (2013-10-13) - TM01
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termination-secretary-company-with-name-termination-date (2013-10-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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accounts-with-accounts-type-dormant (2013-03-21) - AA
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appoint-person-director-company-with-name-date (2013-10-13) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-16) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-18) - AA
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change-person-director-company-with-change-date (2011-05-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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change-person-director-company-with-change-date (2011-05-04) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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change-person-secretary-company-with-change-date (2010-04-28) - CH03
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accounts-with-accounts-type-dormant (2010-03-16) - AA
keyboard_arrow_right 2009
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legacy (2009-05-08) - 363a
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legacy (2009-03-17) - 288a
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accounts-with-accounts-type-dormant (2009-01-08) - AA
keyboard_arrow_right 2008
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legacy (2008-11-18) - 288b
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legacy (2008-04-08) - 363a
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accounts-with-accounts-type-dormant (2008-03-14) - AA
keyboard_arrow_right 2007
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legacy (2007-04-23) - 363a
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accounts-with-accounts-type-dormant (2007-03-29) - AA
keyboard_arrow_right 2006
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legacy (2006-01-13) - 288b
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accounts-with-accounts-type-full (2006-04-21) - AA
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legacy (2006-05-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-09) - 363s
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accounts-with-accounts-type-full (2005-04-09) - AA
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legacy (2005-04-09) - 288b
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legacy (2005-04-09) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-12) - 288a
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accounts-with-accounts-type-full (2004-06-07) - AA
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legacy (2004-05-25) - 363s
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legacy (2004-01-28) - 287
keyboard_arrow_right 2003
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legacy (2003-04-17) - 363s
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accounts-with-accounts-type-full (2003-04-17) - AA
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legacy (2003-11-22) - 287
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legacy (2003-10-21) - 288a
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legacy (2003-10-22) - 288b
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legacy (2003-05-09) - 363s
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legacy (2003-04-17) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-08) - AA
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legacy (2002-04-24) - 288a
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legacy (2002-03-27) - 288b
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legacy (2002-04-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-05-29) - 363s
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certificate-change-of-name-company (2001-03-30) - CERTNM
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legacy (2001-02-20) - 288a
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legacy (2001-02-20) - 288b
keyboard_arrow_right 2000
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legacy (2000-09-22) - 288a
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legacy (2000-09-22) - 288b
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legacy (2000-05-31) - 363s
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accounts-with-accounts-type-full (2000-03-31) - AA
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legacy (2000-03-10) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-14) - 363s
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accounts-with-accounts-type-full (1999-08-05) - AA
keyboard_arrow_right 1998
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legacy (1998-09-16) - 288b
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legacy (1998-09-16) - 288a
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legacy (1998-05-29) - 363s
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accounts-with-accounts-type-full (1998-04-14) - AA
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legacy (1998-01-09) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-01) - 288a
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legacy (1997-06-06) - 363s
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legacy (1997-05-29) - 88(2)R
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legacy (1997-05-29) - 123
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accounts-with-accounts-type-full (1997-04-16) - AA
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legacy (1997-03-18) - 88(2)R
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-14) - AA
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legacy (1996-05-10) - 363s
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certificate-change-of-name-company (1996-09-02) - CERTNM
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legacy (1996-05-10) - 288
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resolution (1996-09-24) - RESOLUTIONS
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legacy (1996-09-24) - 123
keyboard_arrow_right 1995
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legacy (1995-06-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-19) - 363s
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accounts-with-accounts-type-full (1995-06-19) - AA
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legacy (1995-10-17) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-26) - AA
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legacy (1994-04-26) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-02) - 288
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legacy (1993-06-07) - 288
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accounts-with-accounts-type-full (1993-05-05) - AA
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legacy (1993-05-05) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-30) - 288
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legacy (1992-03-30) - 224
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resolution (1992-03-30) - RESOLUTIONS
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memorandum-articles (1992-01-15) - MEM/ARTS
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legacy (1992-02-20) - 287
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resolution (1992-01-15) - RESOLUTIONS
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legacy (1992-03-30) - 122
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legacy (1992-04-06) - 288
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legacy (1992-12-03) - 363s
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legacy (1992-12-03) - 288
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-10-09) - CERTNM
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incorporation-company (1991-09-25) - NEWINC