Introduction
Watch Company
S
STORYGLASS UK LIMITED
STORYGLASS UK LIMITED is an active company incorporated on 4 June 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. STORYGLASS UK LIMITED was registered 5 years ago.(SIC: 59200)
Status
active
Active since 5 years ago
Company No
12644551
LTD Company
Age
5 Years
Incorporated 4 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 January 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Previous Company Names
AUDIO ALLIANCE UK LIMITED
From: 4 June 2020To: 25 February 2021
Address
One Fleet Place London, EC4M 7WS,
11 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
KELLY, Paul Nicholas
ActiveEmbassy Gardens, LondonSW11 7BW
Born July 1978
Director
Appointed 01 Dec 2023
KELLY, Paul Nicholas
Embassy Gardens, LondonSW11 7BW
Born July 1978
Director
01 Dec 2023
Active
MCCOURT, Robert Fitzgerald
ActiveLondonEC4M 7WS
Born March 1968
Director
Appointed 13 Jul 2020
MCCOURT, Robert Fitzgerald
LondonEC4M 7WS
Born March 1968
Director
13 Jul 2020
Active
NORBURY, Alistair Mark
ActiveLondonEC4M 7WS
Born January 1966
Director
Appointed 13 Jul 2020
NORBURY, Alistair Mark
LondonEC4M 7WS
Born January 1966
Director
13 Jul 2020
Active
WADDINGTON, Robert Angus
ActiveLondonEC4M 7WS
Born April 1970
Director
Appointed 01 Jan 2021
WADDINGTON, Robert Angus
LondonEC4M 7WS
Born April 1970
Director
01 Jan 2021
Active
GARDINER, Mark William
ResignedLondonEC4M 7WS
Born April 1961
Director
Appointed 04 Jun 2020
Resigned 13 Jul 2020
GARDINER, Mark William
LondonEC4M 7WS
Born April 1961
Director
04 Jun 2020
Resigned 13 Jul 2020
Resigned
GRANT, Robert Raymond
ResignedLondonEC4M 7WS
Born June 1968
Director
Appointed 04 Jun 2020
Resigned 13 Jul 2020
GRANT, Robert Raymond
LondonEC4M 7WS
Born June 1968
Director
04 Jun 2020
Resigned 13 Jul 2020
Resigned
SMART, Rebecca Jane
ResignedLondonEC4M 7WS
Born July 1971
Director
Appointed 13 Jul 2020
Resigned 30 Nov 2023
SMART, Rebecca Jane
LondonEC4M 7WS
Born July 1971
Director
13 Jul 2020
Resigned 30 Nov 2023
Resigned
TELFER, Hannah
ResignedLondonEC4M 7WS
Born August 1976
Director
Appointed 13 Jul 2020
Resigned 31 Dec 2020
TELFER, Hannah
LondonEC4M 7WS
Born August 1976
Director
13 Jul 2020
Resigned 31 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bertelsmann Uk Limited
ActiveLondonEC4M 7WS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2020
Bertelsmann Uk Limited
LondonEC4M 7WS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2020
Active
Filing History
25
Description
Type
Date Filed
Document
16 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2023
23 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2020