Back to search

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

Mr Jack Harrison Williams

director · Since 07/06/2022

WRITER

BRITISH · UNITED KINGDOM · Age 47

Also on 16 other boards

Mr Michael Daniel Rohail Latif

director · Since 07/06/2022

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 43

Also on 14 other boards

Ms Sara Kate Geater

director · Since 07/06/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Mrs Victoria Jane Turton

director · Since 07/06/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

Jack Harrison Williams

director · Since 07/06/2022

British · United Kingdom · Age 47

Victoria Jane Turton

director · Since 07/06/2022

British · England · Age 63

Michael Daniel Rohail Latif

director · Since 07/06/2022

British · United Kingdom · Age 43

Sara Kate Geater

director · Since 07/06/2022

British · England · Age 71

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

corporate director · Since 23/05/2025

Reg: 10189642

Also on 175 other boards

Former

Angela Mcmullen

director · Resigned 23/05/2025

Angela Mcmullen

secretary · Resigned 23/05/2025

Persons with Significant Control

Two Brothers Pictures Limited

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

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

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

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Berkshire House
2026-07-19

BERKSHIRE HOUSE

post townLondon
2026-07-19

LONDON