Introduction
Watch Company
S
STORY FILMS (CANOE MAN) LIMITED
STORY FILMS (CANOE MAN) LIMITED is an active company incorporated on 12 November 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. STORY FILMS (CANOE MAN) LIMITED was registered 5 years ago.(SIC: 59113)
Status
active
Active since 5 years ago
Company No
13013553
LTD Company
Age
5 Years
Incorporated 12 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
Berkshire House 168-173 High Holborn London, WC1V 7AA,
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
MCINTYRE-BROWN, Andrew James
Active168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 23 May 2025
MCINTYRE-BROWN, Andrew James
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
23 May 2025
Active
BEARD, Peter George
ActiveHigh Holborn, LondonWC1V 7AA
Born October 1983
Director
Appointed 12 Nov 2020
BEARD, Peter George
High Holborn, LondonWC1V 7AA
Born October 1983
Director
12 Nov 2020
Active
NATH, David Keith Richard
ActiveHigh Holborn, LondonWC1V 7AA
Born February 1968
Director
Appointed 12 Nov 2020
NATH, David Keith Richard
High Holborn, LondonWC1V 7AA
Born February 1968
Director
12 Nov 2020
Active
TURTON, Victoria Jane
ActiveHigh Holborn, LondonWC1V 7AA
Born October 1962
Director
Appointed 12 Nov 2020
TURTON, Victoria Jane
High Holborn, LondonWC1V 7AA
Born October 1962
Director
12 Nov 2020
Active
MCMULLEN, Angela
ResignedHigh Holborn, LondonWC1V 7AA
Secretary
Appointed 12 Nov 2020
Resigned 23 May 2025
MCMULLEN, Angela
High Holborn, LondonWC1V 7AA
Secretary
12 Nov 2020
Resigned 23 May 2025
Resigned
MCMULLEN, Angela
ResignedHigh Holborn, LondonWC1V 7AA
Born January 1967
Director
Appointed 12 Nov 2020
Resigned 23 May 2025
MCMULLEN, Angela
High Holborn, LondonWC1V 7AA
Born January 1967
Director
12 Nov 2020
Resigned 23 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Story Films Limited
ActiveHigh Holborn, LondonWC1V 7AA
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 2020
Story Films Limited
High Holborn, LondonWC1V 7AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 June 2025
16 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 October 2023
11 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 May 2022
11 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2021