Our Story 25 Limited
- Company number
- 15169246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2023
- Nature of business
- Television programme production activities
- Corporate group
- Loughrigg Fell Holding Ltd (13 companies)
Registered office
Previous names
- Sixth Wave Margo Limited (until 3 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTFIELD, Colin Paul | Director | 27 Sep 2023 | |
| HUGHES, Jonathan Gwyn | Director | 27 Sep 2023 | |
| MCMULLEN, Angela | Secretary | 27 Sep 2023 | 28 Aug 2024 |
| MCMULLEN, Angela | Director | 27 Sep 2023 | 28 Aug 2024 |
| TURTON, Victoria Jane | Director | 27 Sep 2023 | 28 Aug 2024 |
| GEATER, Sara Kate | Director | 27 Sep 2023 | 28 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sixth Wave Productions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Sep 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £344,401 | 0 |
| 31 Dec 2024 Dormant | - | 2 |
Connections
Owned by
Our Story 25 Limited → Sixth Wave Productions Limited → Hope Rd. (Holdings) Limited
Directors’ other companies
- BUTFIELD, Colin Paul - Director at Sixth Wave Studios Limited
- BUTFIELD, Colin Paul - Director at Return Of The Whales 28 Ltd
- BUTFIELD, Colin Paul - Director at Open Planet Community Interest Company
- BUTFIELD, Colin Paul - Director at Polio 25 Ltd
- BUTFIELD, Colin Paul - Director at Oceans 25 Limited
- BUTFIELD, Colin Paul - Director at Shipwrecks Of Sicily Limited
- BUTFIELD, Colin Paul - Director at Loughrigg Fell Holding Ltd
- HUGHES, Jonathan Gwyn - Director at Sixth Wave Studios Limited
- HUGHES, Jonathan Gwyn - Director at Open Planet Studios Ltd
- HUGHES, Jonathan Gwyn - Director at A Seat At The Table Limited
Companies at the same address
- A Seat At The Table Limited (12999057)
- Polio 25 Ltd (16427772)
- Return Of The Whales 28 Ltd (17127949)
- Shipwrecks Of Sicily Limited (14985563)
- Sixth Wave Productions Limited (12472639)
- Sixth Wave Studios Limited (14211488)