STEAM MOTION AND SOUND UK LTD
LONDON

Hellopages » Greater London » Westminster » W1F 8DL

Company number 04891815
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 5 D'ARBLAY STREET, LONDON, W1F 8DL
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Director's details changed for Clayton Jacobsen on 28 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STEAM MOTION AND SOUND UK LTD are www.steammotionandsounduk.co.uk, and www.steam-motion-and-sound-uk.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and five months. Steam Motion and Sound Uk Ltd is a Private Limited Company. The company registration number is 04891815. Steam Motion and Sound Uk Ltd has been working since 08 September 2003. The present status of the company is Active. The registered address of Steam Motion and Sound Uk Ltd is 5 D Arblay Street London W1f 8dl. The company`s financial liabilities are £1276.48k. It is £379.69k against last year. The cash in hand is £970.01k. It is £139.09k against last year. And the total assets are £1693.13k, which is £227.38k against last year. FM SECRETARIES LTD is a Secretary of the company. JACOBSEN, Clayton is a Director of the company. SULLIVAN, Brett Clayton is a Director of the company. Secretary CHOW, Julian Michael has been resigned. Secretary HENRY, Jeffreys has been resigned. Secretary JEFFREYS HENRY has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Director CHOW, Alison Louise has been resigned. Director CHOW, Julian Michael has been resigned. Director JACOBSEN, Clayton has been resigned. Director SULLIVAN, Brett has been resigned. Director INTERNATIONAL REGISTRARS LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


steam motion and sound uk Key Finiance

LIABILITIES £1276.48k
+42%
CASH £970.01k
+16%
TOTAL ASSETS £1693.13k
+15%
All Financial Figures

Current Directors

Secretary
FM SECRETARIES LTD
Appointed Date: 12 September 2007
Director
JACOBSEN, Clayton
Appointed Date: 03 August 2004
53 years old
Director
SULLIVAN, Brett Clayton
Appointed Date: 12 November 2005
54 years old

Resigned Directors

Secretary
CHOW, Julian Michael
Resigned: 23 February 2004
Appointed Date: 08 September 2003
Secretary
HENRY, Jeffreys
Resigned: 25 February 2004
Appointed Date: 23 February 2004
Secretary
JEFFREYS HENRY
Resigned: 25 February 2004
Appointed Date: 23 February 2004
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 21 December 2006
Appointed Date: 25 February 2004
Director
CHOW, Alison Louise
Resigned: 12 November 2005
Appointed Date: 12 March 2004
53 years old
Director
CHOW, Julian Michael
Resigned: 23 February 2004
Appointed Date: 08 September 2003
55 years old
Director
JACOBSEN, Clayton
Resigned: 15 March 2004
Appointed Date: 01 December 2003
53 years old
Director
SULLIVAN, Brett
Resigned: 23 February 2004
Appointed Date: 08 September 2003
54 years old
Director
INTERNATIONAL REGISTRARS LIMITED
Resigned: 26 February 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mr Julian Michael Chow
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clayton Jacobsen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEAM MOTION AND SOUND UK LTD Events

19 Sep 2016
Confirmation statement made on 8 September 2016 with updates
28 Jul 2016
Director's details changed for Clayton Jacobsen on 28 July 2016
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 May 2016
Secretary's details changed for Fm Secretaries Ltd on 3 May 2016
07 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
...
... and 51 more events
23 Feb 2004
Director resigned
23 Feb 2004
Director resigned
23 Feb 2004
Secretary resigned
23 Dec 2003
New director appointed
08 Sep 2003
Incorporation

STEAM MOTION AND SOUND UK LTD Charges

10 January 2006
Rent deposit deed
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Steilmann (UK) Limited
Description: Deposit to secure the payment of rent and other moneys.

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