THE STORYTELLERS LIMITED - LONDON


Company Profile Company Filings

Overview

THE STORYTELLERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE STORYTELLERS LIMITED was incorporated 21 years ago on 06/05/2003 and has the registered number: 04754325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE STORYTELLERS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 FENCHURCH STREET
LONDON
EC3M 3BD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE STORYTELLERS UK LIMITED (until 08/10/2007)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK BOYD SIMPSON Dec 1961 British Director 2023-10-13 CURRENT
MR GARETH JOHN NEWTON May 1969 British Director 2023-10-13 CURRENT
MR PAUL ANTONY HONEYWELL Apr 1955 British Director 2003-05-06 UNTIL 2011-01-01 RESIGNED
MARCUS PERRY HAYES Dec 1961 British Director 2003-05-06 UNTIL 2023-10-13 RESIGNED
MR SCOTT COLLIN GARRETT Jul 1964 British Director 2010-12-22 UNTIL 2013-07-01 RESIGNED
MRS ALISON RUTH ESSE Aug 1964 British Director 2003-05-06 UNTIL 2023-10-13 RESIGNED
MR MARTIN CLARKSON Mar 1950 British Director 2004-10-06 UNTIL 2023-10-13 RESIGNED
MISS HELEN BINA CARA Jul 1972 British Director 2003-05-06 UNTIL 2003-05-06 RESIGNED
SEAN ANDREW CANNING May 1964 British Director 2003-05-09 UNTIL 2003-08-20 RESIGNED
PETA ELIZABETH ANN JAMES Secretary 2003-05-06 UNTIL 2003-05-06 RESIGNED
MR PAUL ANTONY HONEYWELL Apr 1955 British Secretary 2003-05-06 UNTIL 2008-02-27 RESIGNED
MR JONATHAN PETER ALEXANDER CURRY Sep 1976 British Secretary 2008-02-27 UNTIL 2011-04-30 RESIGNED
CHRISTOPHER JOHN SPENCER Dec 1962 British Director 2003-05-09 UNTIL 2023-10-13 RESIGNED
HELENE FOKDAL SPENCER May 1971 Danish Director 2003-05-09 UNTIL 2006-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accenture (Uk) Limited 2023-10-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher John Spencer 2017-04-01 - 2023-10-13 12/1962 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
THE_STORYTELLERS_LIMITED - Accounts 2023-12-26 31-03-2023 £45,246 Cash £-615,712 equity
THE_STORYTELLERS_LIMITED - Accounts 2022-12-29 31-03-2022 £647,570 Cash £292,473 equity
THE_STORYTELLERS_LIMITED - Accounts 2022-03-31 31-03-2021 £392,031 Cash £7,403 equity
THE_STORYTELLERS_LIMITED - Accounts 2019-12-24 31-03-2019 £36,353 Cash £609,030 equity
THE_STORYTELLERS_LIMITED - Accounts 2018-11-02 31-03-2018 £595,884 Cash £778,080 equity

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