SA

STORYBOARD ASSETS PLC

Active

Company number 06436259

London, England · Incorporated 23 November 2007

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

Last updated on 18 September 2026

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
18 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 January 2010

Company overview

**Summary**

Storyboard Assets PLC is an active public limited company incorporated on 23 November 2007 and registered in England and Wales. The company’s registered office is at 71-75 Shelton Street, London, WC2H 9JQ. Its principal activity is classified under SIC code 93290.

The company remains in good standing with no charges, no insolvency history and has never been liquidated. It filed full accounts for the period ended 31 January 2026 on 18 April 2026; the next full accounts are due by 31 July 2027. The most recent confirmation statement was made up to 23 November 2025 and is not overdue.

Current officers comprise Christopher Paul Gormley (director, appointed 11 April 2024) and Luke Nicholas Heron, who serves as both director (appointed 6 December 2007) and company secretary (appointed 14 January 2026). Mr Luke Nicholas Heron is the sole person with significant control, holding significant influence or control over the company since 6 April 2016.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HL
HERON, Luke Nicholas
Secretary
14 January 2026
GC
GORMLEY, Christopher Paul
Director
11 April 2024
HL
HERON, Luke Nicholas
Director
6 December 2007
YM
YEOMAN, Marcus
Director · Resigned
10 January 2008
LJ
LISTER, Jeremy Peter
Director · Resigned
6 December 2007
HI
HARVEY INGRAM SECRETARIES LIMITED
Corporate Director · Resigned
23 November 2007
HI
HARVEY INGRAM DIRECTORS LIMITED
Corporate Director · Resigned
23 November 2007

Persons with significant control

PS
Mr Luke Nicholas Heron
Born September 1978
Significant Influence Or Control
6 April 2016

Funding

1 funding round
15 January 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
18 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
9 January 2026 View
Accounts With Accounts Type Full
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Accounts With Accounts Type Full
Accounts
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Full
Accounts
15 May 2023 View
Gazette Filings Brought Up To Date
Gazette
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 March 2023 View
Gazette Notice Compulsory
Gazette
14 February 2023 View
Accounts With Accounts Type Full
Accounts
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Full
Accounts
6 May 2021 View
Gazette Filings Brought Up To Date
Gazette
21 April 2021 View
Gazette Notice Compulsory
Gazette
20 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2019 View
Accounts With Accounts Type Full
Accounts
29 January 2019 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Gazette Filings Brought Up To Date
Gazette
3 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
23 January 2018 View
Gazette Notice Compulsory
Gazette
9 January 2018 View
Accounts With Accounts Type Full
Accounts
3 November 2017 View
Accounts With Accounts Type Full
Accounts
23 October 2017 View
Gazette Filings Brought Up To Date
Gazette
23 September 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2017 View
Change Person Director Company With Change Date
Officers
18 January 2017 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 December 2015 View
Gazette Notice Compulsory
Gazette
3 November 2015 View
Gazette Filings Brought Up To Date
Gazette
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Dissolved Compulsory Strike Off Suspended
Dissolution
20 May 2015 View
Change Corporate Secretary Company With Change Date
Officers
16 May 2015 View
Gazette Notice Compulsory
Gazette
24 March 2015 View
Accounts With Accounts Type Full
Accounts
19 November 2014 View
Gazette Filings Brought Up To Date
Gazette
8 November 2014 View
Gazette Notice Compulsory
Gazette
28 October 2014 View
Miscellaneous
Miscellaneous
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2012 View
Change Person Director Company With Change Date
Officers
14 November 2012 View
Resolution
Resolution
24 September 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Termination Secretary Company With Name
Officers
29 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
29 December 2010 View
Change Account Reference Date Company Current Extended
Accounts
16 November 2010 View
Termination Director Company With Name
Officers
3 November 2010 View
Accounts With Accounts Type Full
Accounts
10 May 2010 View
Capital Allotment Shares
Capital
23 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Legacy
Capital
25 June 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Capital
1 November 2008 View
Legacy
Address
9 October 2008 View
Legacy
Capital
25 September 2008 View
Legacy
Capital
24 September 2008 View
Legacy
Capital
26 August 2008 View
Resolution
Resolution
26 August 2008 View
Legacy
Capital
26 August 2008 View
Legacy
Capital
15 May 2008 View
Application To Commence Business
Incorporation
14 May 2008 View
Legacy
Incorporation
14 May 2008 View
Legacy
Capital
8 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Resolution
Resolution
12 December 2007 View
Resolution
Resolution
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Incorporation Company
Incorporation
23 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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