The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Howe, Rupert Keith Beauclerk
Consultant born in May 1974Individual (1 offspring)Officer
2019-01-22 ~ nowOF - Director → CIF 0Mr Rupert Keith Beauclerk Howe
Born in May 1974Individual (1 offspring)Person with significant control 2019-01-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Howe, Kate
Producer And Performer born in September 1973Individual (1 offspring)Officer 2019-05-09 ~ nowOF - Director → CIF 0Mrs Kate Howe
Born in September 1973Individual (1 offspring)Person with significant control 2019-01-22 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Mr David Dimbleby
Born in October 1938Individual (1 offspring)Person with significant control 2023-08-03 ~ 2024-11-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
STORNAWAY PRODUCTIONS LTD
Previous names
WATCH AND REPLAY LTD - 2020-01-06
THE FORBIDDEN PLATEAU LTD - 2019-08-21
RUPERT HOWE CONSULTING LTD - 2019-05-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
245,469 GBP2024-01-31
222,875 GBP2023-01-31
Property, Plant & Equipment
2,636 GBP2024-01-31
3,018 GBP2023-01-31
Fixed Assets
248,105 GBP2024-01-31
225,893 GBP2023-01-31
Debtors
12,952 GBP2024-01-31
15,991 GBP2023-01-31
Cash at bank and in hand
130,968 GBP2024-01-31
85,262 GBP2023-01-31
Current Assets
143,920 GBP2024-01-31
101,253 GBP2023-01-31
Net Current Assets/Liabilities
-251,254 GBP2024-01-31
-215,769 GBP2023-01-31
Total Assets Less Current Liabilities
-3,149 GBP2024-01-31
10,124 GBP2023-01-31
Creditors
Amounts falling due after one year
-300,000 GBP2023-01-31
Net Assets/Liabilities
-3,149 GBP2024-01-31
-289,876 GBP2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
407,690 GBP2024-01-31
314,884 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
162,221 GBP2024-01-31
92,009 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
70,212 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
245,469 GBP2024-01-31
222,875 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,109 GBP2024-01-31
1,109 GBP2023-01-31
Computers
8,614 GBP2024-01-31
6,908 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
9,723 GBP2024-01-31
8,017 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
886 GBP2024-01-31
649 GBP2023-01-31
Computers
6,201 GBP2024-01-31
4,350 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,087 GBP2024-01-31
4,999 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
237 GBP2023-02-01 ~ 2024-01-31
Computers
1,851 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,088 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
223 GBP2024-01-31
460 GBP2023-01-31
Computers
2,413 GBP2024-01-31
2,558 GBP2023-01-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
4,602 GBP2024-01-31
2,332 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,625 GBP2024-01-31
11,304 GBP2023-01-31
Prepayments/Accrued Income
Amounts falling due within one year
1,630 GBP2023-01-31
Other Debtors
Amounts falling due within one year
725 GBP2024-01-31
725 GBP2023-01-31
Debtors
Amounts falling due within one year
12,952 GBP2024-01-31
15,991 GBP2023-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
296 GBP2024-01-31
47 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,152 GBP2024-01-31
4,529 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
10,026 GBP2024-01-31
1,824 GBP2023-01-31
Other Creditors
Amounts falling due within one year
164 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
376,700 GBP2024-01-31
296,536 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
13,922 GBP2023-01-31
Other Creditors
Amounts falling due after one year
300,000 GBP2023-01-31
Average Number of Employees
72023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
STORNAWAY PRODUCTIONS LTD
InfoWATCH AND REPLAY LTD - 2020-01-06THE FORBIDDEN PLATEAU LTD - 2019-08-21RUPERT HOWE CONSULTING LTD - 2019-05-10Registered number 11780589
Studio 3b 36 King Street, Bristol BS1 4DZPrivate Limited Company incorporated on 2019-01-22 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.