TS

THE STORY LOOM LIMITED

Active

Company number 13193299

London, United Kingdom · Incorporated 10 February 2021

Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

Last updated on 15 August 2026

Motion picture production activities · SIC 59111


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 August 2023

Company overview

THE STORY LOOM LIMITED (company number 13193299) is an active private limited company incorporated on 10 February 2021. It is registered at Ground Floor, 45 Pall Mall, London SW1Y 5JG and carries on business as a motion picture production company (SIC 59111).

The company files micro-entity accounts. The most recent accounts, made up to 28 February 2025, were filed on 23 February 2026; the next accounts are due by 30 November 2026. Confirmation statements are up to date, with the latest made up to 20 June 2025.

Current directors are Paul James Baker (appointed 9 August 2023), Sean Patrick Marley (appointed 14 March 2024), and Celyn Barry Allan Jones (appointed 10 February 2021). Mr Marley and Mr Jones previously served in earlier roles and resigned in March 2024 before being reappointed or replaced.

The company has no charges and no insolvency history. Persons with significant control currently comprise Madfabulous Enterprises Limited (notified March 2024, holding 25–50% shares and voting rights). Earlier individual PSC notifications for Mr Jones, Mr Marley and Mr Evans have been terminated.

Notable filings include several allotments of shares, adoption of new articles of association in August 2023, and multiple changes to the board and PSC register in 2023 and 2024. The company remains in good standing.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Madfabulous Enterprises Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 March 2024

Funding

2 funding rounds
9 August 2023
Shares allotted · 0 shares allotted
30 April 2021
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
24 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2024 View
Capital Name Of Class Of Shares
Capital
23 May 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2023 View
Capital Allotment Shares
Capital
4 September 2023 View
Resolution
Resolution
21 August 2023 View
Memorandum Articles
Incorporation
21 August 2023 View
Capital Name Of Class Of Shares
Capital
21 August 2023 View
Resolution
Resolution
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022 View
Resolution
Resolution
22 June 2021 View
Resolution
Resolution
22 June 2021 View
Capital Allotment Shares
Capital
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Incorporation Company
Incorporation
10 February 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.