Storyboard Assets PLC

Active06436259 Public limited company

Incorporated: 23 November 2007 (18 years)
Industry: Other amusement and recreation activities n.e.c. (93290)
Directors: Christopher Paul Gormley
Luke Nicholas Heron
Controlled by: Luke Nicholas Heron
Accounts type: Full
Region: Greater London
Address: 71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due: 31 July 2027
Last accounts: 31 January 2026
Conf. stmt due: 7 December 2026
Last conf. stmt: 23 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Heron, Luke Nicholas

Secretary · Appointed 14 January 2026

Gormley, Christopher Paul

Director · Appointed 11 April 2024

British

Born January 1974 (52)

Shakespeares Legal Secretaries Limited

Corporate Secretary · Appointed 8 October 2010

Also at Scully U.K. Limited, Scully Gauging and Control Systems Ltd., Halifax Rack & Screw Cutting Co. Limited · more companies

Heron, Luke Nicholas

Director · Appointed 6 December 2007

British

Born September 1978 (48)

Officer history (6 former)

14 January 2026

Appointed Heron, Luke Nicholas as Secretary

7 June 2024

Resigned Yeoman, Marcus as Director

11 April 2024

Appointed Gormley, Christopher Paul as Director

8 October 2010

Resigned Lister, Jeremy Peter as Secretary

8 October 2010

Appointed Shakespeares Legal Secretaries Limited as Corporate Secretary

8 October 2010

Resigned Lister, Jeremy Peter as Director

10 January 2008

Appointed Yeoman, Marcus as Director

6 December 2007

Appointed Lister, Jeremy Peter as Director

6 December 2007

Appointed Lister, Jeremy Peter as Secretary

6 December 2007

Appointed Heron, Luke Nicholas as Director

6 December 2007

Resigned Harvey Ingram Secretaries Limited as Corporate Secretary

6 December 2007

Resigned Harvey Ingram Directors Limited as Corporate Director

6 December 2007

Resigned Harvey Ingram Secretaries Limited as Corporate Director

23 November 2007

Appointed Harvey Ingram Secretaries Limited as Corporate Secretary

23 November 2007

Appointed Harvey Ingram Directors Limited as Corporate Director

23 November 2007

Appointed Harvey Ingram Secretaries Limited as Corporate Director

Ownership 1 active

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

Luke Nicholas Heron

Individual · Notified 6 April 2016

Has significant influence or control

British

Born September 1978 (48)

Filings 92

Date	Description	Made Up To
18 April 2026	Full accounts	31 January 2026
14 January 2026	Appointment of a secretary
14 January 2026	Confirmation statement with no updates	23 November 2025
9 January 2026	Current accounting period extended
31 January 2025	Full accounts	31 July 2024