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Storyfire Ltd.

07893911

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Incorporated 30/12/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

58110
Book publishing

Officers

Mr David Richard Shelley

director · Since 21/03/2017

CEO

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Dylan Matthew Wright

director · Since 01/04/2026

BRITISH · ENGLAND · Age 53

Also on 24 other boards

Mr Dylan Matthew Wright

secretary · Since 01/04/2026

Also on 24 other boards

David Richard Shelley

director · Since 21/03/2017

British · England · Age 50

Dylan Matthew Wright

secretary · Since 01/04/2026

Dylan Matthew Wright

director · Since 01/04/2026

British · England · Age 53

Former

Julie Christine Rhodes

secretary · Resigned 21/03/2017

Julie Christine Rhodes

director · Resigned 21/03/2017

Timothy Mark Hely Hutchinson

director · Resigned 12/12/2017

Oliver William Rhodes

director · Resigned 13/07/2020

Pierre De Cacqueray

director · Resigned 01/04/2026

Pierre De Cacqueray

secretary · Resigned 01/04/2026

Persons with Significant Control

Lagardère Sa

75–100% shares

4, Rue De Presbourg, Paris, 75116

Reg: N/A · N/A · Limited By Shares

Notified 06/04/2016

Hachette Uk Limited

75–100% shares

Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

Reg: 02020173 · Companies House · Limited By Shares

Notified 21/03/2017

Hachette Uk Limited

75–100% shares

50, Victoria Embankment, London, EC4Y 0DZ

Reg: 02020173 · Companies House · Limited By Shares

Notified 26/06/2017

Louis Hachette Group Sa

50–75% shares

4, Rue De Presbourg, Paris, 75116

Reg: N/A · N/A · Limited By Shares

Notified 16/12/2024

Former PSCs

Mrs Julie Christine Rhodes

Ceased 21/03/2017

Mr Oliver William Rhodes

Ceased 21/03/2017

Vivendi Se

Ceased 16/12/2024

Change History

statusactive
2026-06-20

Active

typeltd
2026-06-20

Private Limited Company

address line1Carmelite House
2026-06-20

CARMELITE HOUSE

post townLondon
2026-06-20

LONDON