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Storyboard Assets Plc

06436259

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71-75 Shelton Street, London, WC2H 9JQ
Incorporated 23/11/2007

Compliance

Last accounts

31/01/2026

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Luke Nicholas Heron

director · Since 06/12/2007

British · United Kingdom · Age 47

Shakespeares Legal Secretaries Limited

corporate secretary · Since 08/10/2010

Reg: 02371054

Christopher Paul Gormley

director · Since 11/04/2024

British · England · Age 52

Luke Nicholas Heron

secretary · Since 14/01/2026

Former

Harvey Ingram Secretaries Limited

corporate director · Resigned 06/12/2007

Harvey Ingram Secretaries Limited

corporate secretary · Resigned 06/12/2007

Harvey Ingram Directors Limited

corporate director · Resigned 06/12/2007

Jeremy Peter Lister

secretary · Resigned 08/10/2010

Jeremy Peter Lister

director · Resigned 08/10/2010

Marcus Yeoman

director · Resigned 07/06/2024

Persons with Significant Control

Mr Luke Nicholas Heron

Significant control

British · United Kingdom · Age 47

71-75, Shelton Street, London, WC2H 9JQ

Notified 06/04/2016

Change History

status → active
2026-06-06

Active

type → plc
2026-06-06

Public Limited Company

address line1 → 71-75 Shelton Street
2026-06-06

71-75 SHELTON STREET

post town → London
2026-06-06

LONDON

officer appointed → HERON, Luke Nicholas
2026-06-06
officer appointed → SHAKESPEARES LEGAL SECRETARIES LIMITED
2026-06-06
officer appointed → GORMLEY, Christopher Paul
2026-06-06
officer appointed → HERON, Luke Nicholas
2026-06-06