Company number 03402544
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address FMTV.LONDON, 23 CAMEO HOUSE, 11 BEAR STREET, LONDON, WC2H 7AS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 11 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of STEON FILMS LIMITED are www.steonfilms.co.uk, and www.steon-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steon Films Limited is a Private Limited Company.
The company registration number is 03402544. Steon Films Limited has been working since 11 July 1997.
The present status of the company is Active. The registered address of Steon Films Limited is Fmtv London 23 Cameo House 11 Bear Street London Wc2h 7as. The company`s financial liabilities are £6.77k. It is £0k against last year. . CRANNY, Stephen Paul is a Secretary of the company. CRANNY, Stephen Paul is a Director of the company. DARWELL TAYLOR, Simon is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".
steon films Key Finiance
LIABILITIES
£6.77k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 September 1997
Appointed Date: 11 July 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 September 1997
Appointed Date: 11 July 1997
Persons With Significant Control
Mr Stephen Paul Cranny
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Darwell Taylor
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STEON FILMS LIMITED Events
25 Oct 2016
Compulsory strike-off action has been discontinued
24 Oct 2016
Confirmation statement made on 11 July 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
...
... and 44 more events
23 Sep 1997
Secretary resigned
10 Sep 1997
Company name changed pixiechoice LIMITED\certificate issued on 11/09/97
05 Sep 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
05 Sep 1997
Registered office changed on 05/09/97 from: 120 east road london N1 6AA
11 Jul 1997
Incorporation