SL

STORYFIRE LTD.

Active

Company number 07893911

London, England · Incorporated 30 December 2011

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

Last updated on 25 August 2026

Book publishing · SIC 58110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

**STORYFIRE LTD.** is an active private limited company incorporated on 30 December 2011 and registered in England and Wales. It operates from Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ. The company’s principal activity is publishing (SIC 58110).

It is currently controlled by Lagardère SA and Hachette UK Limited, with Louis Hachette Group SA holding 50-75% of the shares. The board consists of directors David Richard Shelley (appointed 2017) and Dylan Matthew Wright (appointed 1 April 2026), who also acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 6 November 2025. Recent filings on 1 April 2026 record the termination of a secretary and a director.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Louis Hachette Group Sa
Ownership Of Shares 50 To 75 Percent
16 December 2024
PS
Hachette Uk Limited
Ownership Of Shares 75 To 100 Percent
21 March 2017
PS
Lagardère Sa
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts Amended With Accounts Type Full
Accounts
25 September 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Full
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Full
Accounts
24 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 July 2020 View
Accounts With Accounts Type Full
Accounts
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Change Sail Address Company With New Address
Address
21 August 2019 View
Accounts With Accounts Type Full
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
13 November 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Change Person Director Company With Change Date
Officers
4 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Capital Alter Shares Subdivision
Capital
27 May 2016 View
Capital Variation Of Rights Attached To Shares
Capital
26 May 2016 View
Resolution
Resolution
25 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Change Account Reference Date Company Previous Extended
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Incorporation Company
Incorporation
30 December 2011 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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