Introduction
Watch Company
T
THE STORY WORKS LIMITED
THE STORY WORKS LIMITED is an active company incorporated on 22 December 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. THE STORY WORKS LIMITED was registered 2 years ago.(SIC: 68320)
Status
active
Active since 2 years ago
Company No
15368015
LTD Company
Age
2 Years
Incorporated 22 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 22 December 2023 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
7-10 Beaumont Mews London, W1G 6EB,
Previous Addresses
130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom
From: 22 December 2023To: 6 March 2025
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KEOGH, Damian Richard
ActiveBeaumont Mews, LondonW1G 6EB
Born July 1972
Director
Appointed 22 Dec 2023
KEOGH, Damian Richard
Beaumont Mews, LondonW1G 6EB
Born July 1972
Director
22 Dec 2023
Active
NEILL, Natasha Lisa
ActiveBeaumont Mews, LondonW1G 6EB
Born November 1979
Director
Appointed 14 Jun 2024
NEILL, Natasha Lisa
Beaumont Mews, LondonW1G 6EB
Born November 1979
Director
14 Jun 2024
Active
VAUGHAN, Simon Lindsey
ActiveBeaumont Mews, LondonW1G 6EB
Born January 1970
Director
Appointed 22 Dec 2023
VAUGHAN, Simon Lindsey
Beaumont Mews, LondonW1G 6EB
Born January 1970
Director
22 Dec 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Shaftesbury Avenue, LondonW1D 5EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2024
Tsc Entertainment Holdings Limited
Shaftesbury Avenue, LondonW1D 5EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2024
Active
Mr Simon Lindsey Vaughan
CeasedShaftesbury Avenue, LondonW1D 5EU
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Dec 2023
Ceased 13 Jun 2024
Mr Simon Lindsey Vaughan
Shaftesbury Avenue, LondonW1D 5EU
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Dec 2023
Ceased 13 Jun 2024
Ceased
Mr Damian Richard Keogh
CeasedShaftesbury Avenue, LondonW1D 5EU
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Dec 2023
Ceased 13 Jun 2024
Mr Damian Richard Keogh
Shaftesbury Avenue, LondonW1D 5EU
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Dec 2023
Ceased 13 Jun 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
10 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2026
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
14 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2024
14 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2024
14 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2024