Filing status
- Last accounts
- 31 December 2023
- Last conf. stmt
- 3 June 2025
Storyglass UK Limited
- Incorporated
- 4 June 2020
- Industry
- Sound recording and music publishing activities (59200)
- Directors at dissolution
- Paul Nicholas Kelly
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- One Fleet PlaceLondonEC4M 7WS
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Kelly, Paul Nicholas
Director · Appointed 1 December 2023
British
Born July 1978 (48)
Director · Appointed 1 January 2021
British
Born April 1970 (56)
Director · Appointed 13 July 2020
British
Born March 1968 (58)
Director · Appointed 13 July 2020
British
Born January 1966 (60)
Officer history (4 former)
1 December 2023
Appointed Kelly, Paul Nicholas as Director
30 November 2023
1 January 2021
31 December 2020
13 July 2020
13 July 2020
13 July 2020
13 July 2020
13 July 2020
13 July 2020
4 June 2020
4 June 2020
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03185285
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Arvato Limited Owns 75–100% of shares
Arvato SCM UK Limited Owns 75–100% of shares
Bertelsmann Global Business Services Limited Owns 75–100% of shares
Penguin Random House Limited Owns 75–100% of shares
Caterpillar Books Ltd Owns 75–100% of shares
Dorling Kindersley Limited Owns 75–100% of shares
Canelo Digital Publishing Limited Owns 75–100% of shares
Dorling Kindersley Vision Limited Owns 75–100% of shares
Funfax Limited Owns 75–100% of shares
Flaname 0 Limited Owns 75–100% of shares
Flaname 1 Limited Owns 75–100% of shares
Flaname 2 Limited Owns 75–100% of shares
Flaname 3 Limited Owns 75–100% of shares
Flaname 4 Limited Owns 75–100% of shares
Flaname 5 Limited Owns 75–100% of shares
Flaname 6 Limited Owns 75–100% of shares
Flaname 7 Limited Owns 75–100% of shares
Flaname 8 Limited Owns 75–100% of shares
Hay House UK Limited Owns 75–100% of shares
Hugo's Language Books Limited Owns 75–100% of shares
Little Tiger Press Limited Owns 75–100% of shares
Penguin Books Limited Owns 75–100% of shares
Allen Lane the Penguin Press Limited Owns 75–100% of shares
Children's Character Books Limited Owns 75–100% of shares
Frederick Warne & Co Limited Owns 75–100% of shares
Hamish Hamilton Limited Owns 75–100% of shares
Ladybird Books Limited Owns 75–100% of shares
Michael Joseph Limited Owns 75–100% of shares
Penguin Pension Trustee Limited Holds 75–100% of voting rights
Snowman Enterprises Limited Owns 75–100% of shares
Ventura Publishing Limited Owns 75–100% of shares
Prinovis UK Limited Owns 75–100% of shares
Riverty UK Limited Owns 75–100% of shares
Storyglass UK Limited This company Status not confirmedOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · full accounts
- Net Assets
- (£739,910)
- Turnover
- £704,322
- Profit Before Tax
- (£725,976)
- Employees
- 6
- Current Ratio
- 0.4x
- Profit Margin
- -103%
Trend
Net Assets
Balance sheet detail
| 2023 | 2020 | |
|---|---|---|
| Current Assets | £441,973 | |
| Creditors (< 1 year) | £1,181,883 | |
| Net Current Assets | (£739,910) | |
| Net Assets | (£739,910) | £1 |
| Shareholder Funds | (£739,910) | £1 |
| Turnover | £704,322 | |
| Cost of Sales | £527,471 | |
| Gross Profit | £176,851 | |
| Admin Expenses | £829,989 | |
| Staff Costs | £506,688 | |
| Operating Profit | (£653,138) | |
| Profit Before Tax | (£725,976) | |
| Tax | (£171,378) | |
| Profit for Period | (£554,598) | |
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 24 February 2026 | First Gazette notice for voluntary strike-off | |||
| 17 February 2026 | Application to strike the company off the register | |||
| 16 June 2025 | Current accounting period extended | |||
| 3 June 2025 | Confirmation statement with no updates | 3 June 2025 |
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