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All Information about:
Name

The Story Loom Limited
Address
Ground Floor, 45 Pall Mall
London
SW1Y 5JG
VAT ID no VAT ID available
Company No. 13193299 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 February 2022
Sector (SIC)59111 - Motion picture, video and television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    •