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Our Story 25 Limited

Our Story 25 Limited is a dormant company incorporated on 27 September 2023 with the registered office located in Bristol, Bristol. Our Story 25 Limited was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15169246
Private limited company
Age
2 years 1 month
Incorporated 27 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 27 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Regent House
27a Regent Street
Bristol
BS8 4HG
England
Address changed on 3 Oct 2025 (29 days ago)
Previous address was Regents House 27a Regents Street Bristol BS8 4HG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in Dec 1973
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Sixth Wave Productions Limited
Jonathan Gwyn Hughes, Victoria Jane Turton, and 3 more are mutual people.
Active
Earthshot Studios Limited
Jonathan Gwyn Hughes, Victoria Jane Turton, and 3 more are mutual people.
Active
A Seat At The Table Limited
Jonathan Gwyn Hughes, Victoria Jane Turton, and 3 more are mutual people.
Active
Sixth Wave Studios Limited
Jonathan Gwyn Hughes, Victoria Jane Turton, and 3 more are mutual people.
Active
Oceans 25 Limited
Jonathan Gwyn Hughes, Victoria Jane Turton, and 3 more are mutual people.
Active
Shipwrecks Of Sicily Limited
Jonathan Gwyn Hughes, Victoria Jane Turton, and 3 more are mutual people.
Active
Biodiversity 25 Limited
Angela McMullen, Jonathan Gwyn Hughes, and 3 more are mutual people.
Active
Mersey P L Limited
Angela McMullen, Victoria Jane Turton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
26 Days Ago on 6 Oct 2025
Sixth Wave Productions Limited (PSC) Details Changed
29 Days Ago on 3 Oct 2025
Registered Address Changed
29 Days Ago on 3 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 27 Sep 2025
Accounting Period Extended
7 Months Ago on 27 Mar 2025
Mr Colin Paul Butfield Details Changed
11 Months Ago on 2 Dec 2024
Mr Jonathan Gwyn Hughes Details Changed
11 Months Ago on 2 Dec 2024
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Studio Silverback Limited (PSC) Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Studio Silverback Limited (PSC) Details Changed
1 Year 2 Months Ago on 28 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 6 Oct 2025
Change of details for Sixth Wave Productions Limited as a person with significant control on 3 October 2025
Submitted on 3 Oct 2025
Registered office address changed from Regents House 27a Regents Street Bristol BS8 4HG United Kingdom to Regent House 27a Regent Street Bristol BS8 4HG on 3 October 2025
Submitted on 3 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Sep 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 27 Mar 2025
Director's details changed for Mr Colin Paul Butfield on 2 December 2024
Submitted on 4 Dec 2024
Certificate of change of name
Submitted on 3 Dec 2024
Director's details changed for Mr Jonathan Gwyn Hughes on 2 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 4 Nov 2024
Termination of appointment of Sara Kate Geater as a director on 28 August 2024
Submitted on 5 Sep 2024
Repayment History
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