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Nom

The Story Loom Limited
Adresse
Ground Floor, 45 Pall Mall
London
SW1Y 5JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13193299 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Jones, Celyn Status: Active Notified: 14/03/2024 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Madfabulous Enterprises Limited Status: Active Notified: 14/03/2024 Companies House Number: 14752612 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Marley, Sean Status: Active Notified: 14/03/2024 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Evans, Andrew Brian Status: Ceased Notified: 10/02/2021 Ceased: 09/08/2023 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Jones, Celyn Barry Allan Status: Ceased Notified: 10/02/2021 Ceased: 09/08/2023 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Marley, Sean Patrick Status: Ceased Notified: 10/02/2021 Ceased: 09/08/2023 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Baker, Paul James Thelwall, Warrington, England Status: Active Notified: 09/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Celyn Barry Allan London, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 06/1979 Occupation: Actor Role: Director Country of Residence: England Nationality: British
    Evans, Andrew Brian London, United Kingdom Status: Ceased Notified: 18/02/2021 Ceased: 14/03/2024 Date of Birth: 04/1970 Occupation: Film Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Marley, Sean Patrick London, United Kingdom Status: Ceased Notified: 14/03/2024 Ceased: 14/03/2024 Date of Birth: 11/1968 Occupation: Film Producer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag MAD AS Birds Limited Status: Active Notified: 30/04/2021 Companies House Number: 08883566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •