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Boat Story Productions Limited

14155498

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

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Incorporated 07/06/2022

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

59113
Television programme production activities

Officers

Mrs Victoria Jane Turton

director · Since 07/06/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 303 other boards

Mr Jack Harrison Williams

director · Since 07/06/2022

WRITER

BRITISH · UNITED KINGDOM

Also on 16 other boards

Mr Michael Daniel Rohail Latif

director · Since 07/06/2022

HEAD OF FINANCE

BRITISH · UNITED KINGDOM

Also on 14 other boards

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

Sara Kate Geater

director · Since 07/06/2022

British · England

Victoria Jane Turton

director · Since 07/06/2022

British · England

Jack Harrison Williams

director · Since 07/06/2022

British · United Kingdom

Michael Daniel Rohail Latif

director · Since 07/06/2022

British · United Kingdom

All3media Director Limited

corporate director · Since 23/05/2025

Reg: 10189642

Also on 175 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

Former

Angela Mcmullen

director · Resigned 23/05/2025

Angela Mcmullen

secretary · Resigned 23/05/2025

Ms Sara Kate Geater

director · Resigned 23/07/2026

Persons with Significant Control

Two Brothers Pictures Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 07822665 · Companies House · Limited By Shares

Notified 07/06/2022

Charges0 outstanding

Charge
satisfied

BANK OF MONTREAL

Created 01/11/2022Registered 01/11/2022Satisfied 29/04/2024

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → Berkshire House
2026-07-19

BERKSHIRE HOUSE

post town → London
2026-07-19

LONDON