39 STEPS ENTERTAINMENT LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 05665587
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of 39 STEPS ENTERTAINMENT LIMITED are www.39stepsentertainment.co.uk, and www.39-steps-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 Steps Entertainment Limited is a Private Limited Company. The company registration number is 05665587. 39 Steps Entertainment Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of 39 Steps Entertainment Limited is 21 Bedford Square London Wc1b 3hh. . H S (NOMINEES) LIMITED is a Secretary of the company. CURTIS, Simon Adam is a Director of the company. MCGOVERN, Elizabeth is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
H S (NOMINEES) LIMITED
Appointed Date: 04 January 2006

Director
CURTIS, Simon Adam
Appointed Date: 04 January 2006
65 years old

Director
MCGOVERN, Elizabeth
Appointed Date: 04 January 2006
64 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006

Persons With Significant Control

Simon Adam Curtis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Elizabeth Mcgovern
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

39 STEPS ENTERTAINMENT LIMITED Events

23 Jan 2017
Confirmation statement made on 4 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Mar 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Mar 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100

...
... and 21 more events
16 Feb 2006
New secretary appointed
15 Feb 2006
New director appointed
15 Feb 2006
New director appointed
15 Feb 2006
Director resigned
04 Jan 2006
Incorporation