General information

Name:

Storyfire Limited.

Office Address:

Carmelite House 50 Victoria Embankment EC4Y 0DZ London

Number: 07893911

Incorporation date: 2011-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Storyfire came into being in 2011 as a company enlisted under no 07893911, located at EC4Y 0DZ London at Carmelite House. The firm has been in business for 13 years and its last known state is active. This company's Standard Industrial Classification Code is 58110 meaning Book publishing. Storyfire Limited. filed its latest accounts for the period up to Sat, 31st Dec 2022. The company's latest annual confirmation statement was submitted on Sat, 30th Sep 2023.

The trademark of Storyfire is "BOOKOUTURE". It was applied for in December, 2016 and its registration ended successfully by IPO in March, 2017. The corporation can use the trademark untill December, 2026.

The company owes its achievements and unending development to a group of two directors, namely David S. and Pierre D., who have been managing the company for seven years. To support the directors in their duties, this particular company has been utilizing the skills of Pierre D. as a secretary for the last seven years.

Trade marks

Trademark UK00003200926
Trademark image:-
Trademark name:BOOKOUTURE
Status:Registered
Filing date:2016-12-07
Date of entry in register:2017-03-03
Renewal date:2026-12-07
Owner name:Storyfire Limited
Owner address:23 Sussex Road, Ickenham, United Kingdom, UB10 8PN

Company staff

David S.

Role: Director

Appointed: 21 March 2017

Latest update: 2 March 2024

Pierre D.

Role: Director

Appointed: 21 March 2017

Latest update: 2 March 2024

Pierre D.

Role: Secretary

Appointed: 21 March 2017

Latest update: 2 March 2024

People with significant control

The companies with significant control over the firm are: Hachette Uk Limited owns over 3/4 of company shares. This company can be reached in London at Victoria Embankment, EC4Y 0DZ and was registered as a PSC under the reg no 02020173. Hachette Uk Limited owns over 3/4 of company shares. This company can be reached in London at 50 Victoria Embankment, EC4Y 0DZ and was registered as a PSC under the reg no 02020173.

Hachette Uk Limited
Address: 50 Victoria Embankment, London, EC4Y 0DZ, England
Legal authority United Kingdom Law
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02020173
Notified on 26 June 2017
Nature of control:
over 3/4 of shares
Hachette Uk Limited
Address: Carmelite House 50 Victoria Embankment, London, EC4Y 0DZ, England
Legal authority United Kingdom Law
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02020173
Notified on 21 March 2017
Nature of control:
over 3/4 of shares
Oliver R.
Notified on 6 April 2016
Ceased on 21 March 2017
Nature of control:
1/2 or less of shares
Julie R.
Notified on 6 April 2016
Ceased on 21 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sat, 30th Sep 2023 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
12
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