| Company Name | Storyhouse Production Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 10709994 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2017(7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78101 | Motion picture, television and other theatrical casting activities |
Directors
| Director Name | Mr Leroy Anthony Burnett |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2022(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Storyhouse Hunter Street Chester CH1 2AR Wales |
| Director Name | Ms Annabel Turpin |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2023(6 years, 7 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Storyhouse Hunter Street Chester CH1 2AR Wales |
| Director Name | David Jnr Watson |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2023(6 years, 7 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | Storyhouse Hunter Street Chester CH1 2AR Wales |
| Secretary Name | Ms Annabel Turpin |
|---|---|
| Status | Current |
| Appointed | 19 March 2024(6 years, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Company Director |
| Correspondence Address | Storyhouse Hunter Street Chester CH1 2AR Wales |
| Director Name | Mr Alexander Geoffrey Clifton |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2017(same day as company formation) |
| Role | Artistic Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Storyhouse Hunter Street Chester CH1 2AR Wales |
| Director Name | Mr Peter Malcolm Mearns |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2017(same day as company formation) |
| Role | Marketing & Communications Consultant |
| Country of Residence | Wales |
| Correspondence Address | Storyhouse Hunter Street Chester CH1 2AR Wales |
| Director Name | Mr Andrew John Bentley |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2017(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Storyhouse Hunter Street Chester CH1 2AR Wales |
Location
| Registered Address | Storyhouse Hunter Street Chester CH1 2AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Filing History
| 25 November 2020 | Accounts for a small company made up to 31 March 2020 (8 pages) |
|---|---|
| 17 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 19 November 2019 | Accounts for a small company made up to 31 March 2019 (7 pages) |
| 16 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 11 December 2018 | Accounts for a small company made up to 31 March 2018 (7 pages) |
| 11 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 16 December 2017 | Registered office address changed from 55-57 Watergate Row South Chester CH1 2LE United Kingdom to Storyhouse Hunter Street Chester CH1 2AR on 16 December 2017 (1 page) |
| 16 December 2017 | Registered office address changed from 55-57 Watergate Row South Chester CH1 2LE United Kingdom to Storyhouse Hunter Street Chester CH1 2AR on 16 December 2017 (1 page) |
| 18 November 2017 | Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
| 18 November 2017 | Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
| 5 April 2017 | Incorporation
Statement of capital on 2017-04-05
|
| 5 April 2017 | Incorporation
Statement of capital on 2017-04-05
|