Introduction
Watch Company
M
MISHA'S STORY LTD
MISHA'S STORY LTD is an active company incorporated on 12 November 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture, video and television programme post-production activities. MISHA'S STORY LTD was registered 6 years ago.(SIC: 59120)
Status
active
Active since 6 years ago
Company No
12310934
LTD Company
Age
6 Years
Incorporated 12 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Ealing Studios Ealing Green London, W5 5EP,
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LE MARECHAL, Stewart Edward
ActiveEaling Green, LondonW5 5EP
Born October 1974
Director
Appointed 12 Nov 2019
LE MARECHAL, Stewart Edward
Ealing Green, LondonW5 5EP
Born October 1974
Director
12 Nov 2019
Active
MORROW, Al
ActiveEaling Green, LondonW5 5EP
Born November 1972
Director
Appointed 12 Nov 2019
MORROW, Al
Ealing Green, LondonW5 5EP
Born November 1972
Director
12 Nov 2019
Active
PERSEY, Jonny
ActiveEaling Green, LondonW5 5EP
Born February 1969
Director
Appointed 12 Nov 2019
PERSEY, Jonny
Ealing Green, LondonW5 5EP
Born February 1969
Director
12 Nov 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Met Film Production Limited
ActiveEaling Green, LondonW5 5EP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jun 2024
Met Film Production Limited
Ealing Green, LondonW5 5EP
Ownership of shares 75 to 100 percent
08 Jun 2024
Active
Met Film Ltd
CeasedEaling Green, LondonW5 5EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2019
Ceased 08 Jun 2024
Met Film Ltd
Ealing Green, LondonW5 5EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2019
Ceased 08 Jun 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
27 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 June 2025
21 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2024
21 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2024
3 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 July 2021
17 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2020