The Storytellers Limited

In liquidationAccounts overdue Confirmation statement overdue 04754325 Private limited company
Incorporated
6 May 2003 (23 years)
Previously known as
The Storytellers UK Limited (until 8 October 2007)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Quantuma Advisory Limited 7th Floor 20
St. Andrew Street
London
EC4A 3AG

Filing status

Accounts due
30 June 2025 (overdue)
Last accounts
31 March 2023
Conf. stmt due
28 April 2025 (overdue)
Last conf. stmt
14 April 2024

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2023
British
Born December 1961 (64)
Director · Appointed 13 October 2023
British
Born May 1969 (57)
Officer history (12 former)
13 October 2023
Resigned Hayes, Marcus Perry as Director
13 October 2023
Appointed Newton, Gareth John as Director
13 October 2023
Appointed Simpson, Derek Boyd as Director
13 October 2023
Resigned Esse, Alison Ruth as Director
13 October 2023
Resigned Spencer, Christopher John as Director
13 October 2023
Resigned Clarkson, Martin as Director
1 July 2013
Resigned Garrett, Scott Collin as Director
30 April 2011
Resigned Curry, Jonathan Peter Alexander as Secretary
1 January 2011
Resigned Honeywell, Paul Antony as Director
22 December 2010
Appointed Garrett, Scott Collin as Director
27 February 2008
Resigned Honeywell, Paul Antony as Secretary
27 February 2008
Appointed Curry, Jonathan Peter Alexander as Secretary
21 February 2006
Resigned Spencer, Helene Fokdal as Director
6 October 2004
Appointed Clarkson, Martin as Director
20 August 2003
Resigned Canning, Sean Andrew as Director
9 May 2003
Appointed Spencer, Christopher John as Director
9 May 2003
Appointed Spencer, Helene Fokdal as Director
9 May 2003
Appointed Canning, Sean Andrew as Director
6 May 2003
Appointed Cara, Helen Bina as Director
6 May 2003
Resigned Cara, Helen Bina as Director
6 May 2003
Appointed Honeywell, Paul Antony as Secretary
6 May 2003
Resigned James, Peta Elizabeth Ann as Secretary
6 May 2003
Appointed Honeywell, Paul Antony as Director
6 May 2003
Appointed James, Peta Elizabeth Ann as Secretary
6 May 2003
Appointed Esse, Alison Ruth as Director
6 May 2003
Appointed Hayes, Marcus Perry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04757301
Former controllers (1)
13 October 2023
Ceased Christopher John Spencer — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

6 Point 6 Limited In liquidationOwns 75–100% of shares
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Retirement Savings Plan Trustees Limited Right to appoint and remove directors
Accenture Song Brand UK Limited In liquidationOwns 75–100% of shares
Accenture Song Production Studios UK Limited In liquidationOwns 75–100% of shares
Accenture Song Production Studios Europe Limited In liquidationOwns 75–100% of shares
Cirrus Connect Limited DissolvedOwns 75–100% of shares
CLCKWRK Ltd In liquidationOwns 75–100% of shares
Interliant UK Holdings Limited In liquidationOwns 75–100% of shares
Navisite Europe Limited In liquidationOwns 75–100% of shares
Concentric Health Experience Limited DissolvedOwns 75–100% of shares
Context Information Security Limited In liquidationOwns 75–100% of shares
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited Owns 75–100% of shares
Imagine Broadband (Usa) Limited In liquidationOwns 75–100% of shares
The Storytellers Limited This company In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2023 · total exemption full accounts

Net Assets
(£615,712)
Cash
£45,246
Employees
41
Debt Ratio
131%
Current Ratio
0.8x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 £295,386 £7,403 £292,473 (£615,712)
Balance sheet detail
2023202220212020
Fixed Assets£244,118£268,899£154,242£126,570
Current Assets£1,764,682£2,244,709£1,158,208£1,065,805
Debtors£1,719,436£1,597,139£766,177£792,123
Cash£45,246£647,570£392,031£273,682
Creditors (< 1 year)£2,116,691£1,952,743£989,818£668,160
Creditors (> 1 year)£489,857£249,215£307,197£231,575
Net Current Assets(£352,009)£291,966£168,390£397,645
Net Assets(£615,712)£292,473£7,403£295,386
Shareholder Funds(£615,712)£292,473£7,403£295,386

Filings 139

Show all 139 filings

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