Story House Egmont Limited
02648767
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
Industry
Officers
director · Since 28/11/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 11 other boards
director · Since 01/04/2020
DIRECTOR
SWEDISH · SWEDEN · Age 59
Also on 8 other boards
Former
corporate nominee director · Resigned 14/01/1992
corporate nominee secretary · Resigned 14/01/1992
director · Resigned 23/02/1992
director · Resigned 12/03/1992
director · Resigned 12/03/1992
director · Resigned 28/09/1993
director · Resigned 31/10/1995
director · Resigned 31/03/1996
director · Resigned 31/03/1996
director · Resigned 31/12/1997
director · Resigned 18/08/1998
director · Resigned 18/08/1998
director · Resigned 15/02/2000
secretary · Resigned 01/09/2000
secretary · Resigned 15/12/2000
director · Resigned 31/12/2000
secretary · Resigned 28/02/2001
director · Resigned 31/03/2002
director · Resigned 07/10/2003
director · Resigned 18/02/2005
director · Resigned 18/02/2005
secretary · Resigned 18/02/2005
director · Resigned 31/12/2005
director · Resigned 06/11/2008
secretary · Resigned 06/11/2008
secretary · Resigned 10/08/2013
director · Resigned 10/08/2013
director · Resigned 01/07/2016
director · Resigned 31/01/2018
secretary · Resigned 31/01/2018
director · Resigned 01/04/2020
director · Resigned 25/02/2021
Persons with Significant Control
Egmont Holding Limited
1, 1 Nicholas Road, London, W11 4AN
Reg: 1257172 · Uk · Limited Liability Company
Notified 06/04/2016
Change History
Active
Private Limited Company
27-30 LIME STREET
LONDON