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Home > England & Wales Companies > THE STORY CIRCLE LIMITED
Company Information for

THE STORY CIRCLE LIMITED

90 THURLEIGH ROAD, THURLEIGH ROAD, LONDON, SW12 8TT,
Company Registration Number
02945202
Private Limited Company
Active

Company Overview

About The Story Circle Ltd
THE STORY CIRCLE LIMITED was founded on 1994-07-04 and has its registered office in London. The organisation's status is listed as "Active". The Story Circle Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE STORY CIRCLE LIMITED
 
Legal Registered Office
90 THURLEIGH ROAD
THURLEIGH ROAD
LONDON
SW12 8TT
Other companies in SW4
 
Filing Information
Company Number 02945202
Company ID Number 02945202
Date formed 1994-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB648891774  
Last Datalog update: 2024-03-07 10:03:51
Primary Source:Companies House
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Company Officers of THE STORY CIRCLE LIMITED

Current Directors
Officer Role Date Appointed
LIZA ROSS
Company Secretary 1995-06-01
WILLIAM EDWARD DUFFY
Director 1994-07-04
GARRICK HAGON
Director 1994-07-04
JANE ELIZABETH HAGON
Director 1994-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAHN MAYFIELD
Director 1994-07-04 1997-07-01
ANNE ROSENFELD
Director 1994-07-04 1997-07-01
GARRICK HAGON
Company Secretary 1994-07-04 1995-06-01
C & M SECRETARIES LIMITED
Nominated Secretary 1994-07-04 1994-07-04
C & M REGISTRARS LIMITED
Nominated Director 1994-07-04 1994-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-09-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2021-09-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM 24 Rodenhurst Road London SW4 8AR
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-04-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD DUFFY
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-03-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 500
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 500
2015-07-06AR0104/07/15 ANNUAL RETURN FULL LIST
2015-03-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-11AR0104/07/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0104/07/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0104/07/12 ANNUAL RETURN FULL LIST
2012-07-17SH06Cancellation of shares. Statement of capital on 2012-07-17 GBP 500
2012-07-09SH03Purchase of own shares
2012-03-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0104/07/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0104/07/10 ANNUAL RETURN FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH HAGON / 04/07/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRICK HAGON / 04/07/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD DUFFY / 04/07/2010
2009-10-21AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-06-0488(2)CAPITALS NOT ROLLED UP
2008-09-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-18363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-24363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-18363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-12363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-16363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-11363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-10363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2000-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-30363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
1999-12-07AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-02363sRETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-01-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-09-03363sRETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-03-06288bDIRECTOR RESIGNED
1998-03-06288bDIRECTOR RESIGNED
1998-03-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-22363(288)DIRECTOR RESIGNED
1997-07-22363sRETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1996-12-20AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-01363sRETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
1995-12-01AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-06-22288NEW SECRETARY APPOINTED
1995-06-22363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1995-06-22363sRETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
1995-02-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-08-07288NEW DIRECTOR APPOINTED
1994-08-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-07287REGISTERED OFFICE CHANGED ON 07/08/94 FROM: P.O. BOX 55 7 SPA ROAD LONDON SE16 3QQ
1994-08-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to THE STORY CIRCLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE STORY CIRCLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE STORY CIRCLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 25,251
Creditors Due Within One Year 2012-06-30 £ 11,341
Creditors Due Within One Year 2012-06-30 £ 11,341
Creditors Due Within One Year 2011-06-30 £ 15,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE STORY CIRCLE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 23,582
Cash Bank In Hand 2012-06-30 £ 12,609
Cash Bank In Hand 2012-06-30 £ 12,609
Cash Bank In Hand 2011-06-30 £ 22,395
Current Assets 2013-06-30 £ 26,325
Current Assets 2012-06-30 £ 12,565
Current Assets 2012-06-30 £ 12,565
Current Assets 2011-06-30 £ 23,121
Debtors 2013-06-30 £ 2,743
Shareholder Funds 2013-06-30 £ 1,077
Shareholder Funds 2012-06-30 £ 1,227
Shareholder Funds 2012-06-30 £ 1,227
Shareholder Funds 2011-06-30 £ 7,622
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE STORY CIRCLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE STORY CIRCLE LIMITED
Trademarks
We have not found any records of THE STORY CIRCLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE STORY CIRCLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as THE STORY CIRCLE LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where THE STORY CIRCLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE STORY CIRCLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE STORY CIRCLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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