39 Steps Entertainment Limited in LONDON - N3 1XW

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39 Steps Entertainment Limited LONDON

39 Steps Entertainment started in year 2006 as Private Limited Company with registration number 05665587. The 39 Steps Entertainment company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.

The company has 2 directors, namely Simon C., Elizabeth M.. Of them, Simon C., Elizabeth M. have been with the company the longest, being appointed on 4 January 2006. As of 19 April 2024, our data shows no information about any ex officers on these positions.

39 Steps Entertainment Limited Address / Contact

Office Address	35 Ballards Lane
Town	London
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05665587
Date of Incorporation	Wed, 4th Jan 2006
Industry	Television programme production activities
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

H S (nominees) Limited

Position: Corporate Secretary

Appointed: 04 January 2006

Simon C.

Position: Director

Appointed: 04 January 2006

Elizabeth M.

Position: Director

Appointed: 04 January 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2006

Resigned: 04 January 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 January 2006

Resigned: 04 January 2006

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Simon C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Elizabeth M. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Elizabeth M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	417 373	887 422

Balance Sheet
Cash Bank On Hand			1 386 407	1 574 977		1 571 321	1 241 505
Current Assets	517 268	1 063 433	1 592 847	1 654 834	1 806 728	2 733 577
Debtors	120 002	344 341	206 440	79 857		1 162 255	1 385 890
Net Assets Liabilities				1 572 256	1 750 538	2 460 776	2 495 201
Other Debtors				43 745			2 311
Property Plant Equipment			12 027	9 259		26 187	20 824
Cash Bank In Hand	397 266	719 092
Tangible Fixed Assets	17 479	14 523

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	417 273	887 322
Shareholder Funds	417 373	887 422

Other
Accrued Liabilities Deferred Income						4 734	9 518
Accrued Liabilities Not Expressed Within Creditors Subtotal					3 519	4 734
Accumulated Depreciation Impairment Property Plant Equipment			31 103	34 684		33 192	40 104
Amounts Owed By Group Undertakings Participating Interests						1 052 945	1 304 745
Amounts Owed To Directors						98 552	102 902
Average Number Employees During Period			2	2	2	2	2
Corporation Tax Payable			125 519	88 075
Corporation Tax Recoverable			5 780	5 780		5 780	5 651
Creditors			235 068	91 837	63 582	298 987	153 018
Depreciation Rate Used For Property Plant Equipment							25
Fixed Assets				9 259	7 392	26 187
Increase From Depreciation Charge For Year Property Plant Equipment				3 581			6 912
Interim Dividends Paid			241 500	167 500
Net Current Assets Liabilities	399 894	872 899	1 357 779	1 562 997	1 746 665	2 439 323
Nominal Value Allotted Share Capital						100	100
Number Shares Issued Fully Paid							100
Other Creditors			31 502	3 762
Other Taxation Payable						197 669	40 598
Other Taxation Social Security Payable			78 029
Par Value Share		1					1
Property Plant Equipment Gross Cost			43 130	43 943		59 379	60 928
Total Additions Including From Business Combinations Property Plant Equipment				813			1 549
Total Assets Less Current Liabilities	417 373	887 422	1 369 806	1 572 256	1 754 057	2 465 510
Trade Creditors Trade Payables			18			-1 968
Trade Debtors Trade Receivables			200 660	30 332		103 530	73 183
Useful Life Property Plant Equipment Years							3
Creditors Due Within One Year	117 374	190 534
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		2 927
Tangible Fixed Assets Cost Or Valuation	33 315
Tangible Fixed Assets Depreciation	15 836
Tangible Fixed Assets Depreciation Charged In Period		5 883

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 11th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 11th, October 2023	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 27th, October 2022	accounts	Free Download (5 pages)
CH04	Secretary's details changed on 2022-05-27 filed on: 14th, October 2022	officers	Free Download (1 page)
AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 2022-05-27 filed on: 27th, May 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-01-31 filed on: 31st, August 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 21st, October 2020	accounts	Free Download (9 pages)
CH01	On 2020-01-09 director's details were changed filed on: 9th, January 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 11th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 10th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 16th, August 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-04 with full list of members filed on: 11th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 26th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-04 with full list of members filed on: 10th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 20th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-04 with full list of members filed on: 17th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-17: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 20th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-04 with full list of members filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 26th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-04 with full list of members filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 12th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-04 with full list of members filed on: 2nd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 23rd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-04 with full list of members filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 17th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-01-16 filed on: 16th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 7th, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-01-14 filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-14 filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 18th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 18th, August 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-01-15 filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-15 filed on: 15th, January 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2006	resolution	Free Download
288b	On 2006-02-16 Secretary resigned filed on: 16th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-16 New secretary appointed filed on: 16th, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-16 Secretary resigned filed on: 16th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-16 New secretary appointed filed on: 16th, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-15 Director resigned filed on: 15th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-15 New director appointed filed on: 15th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-15 New director appointed filed on: 15th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-15 New director appointed filed on: 15th, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-15 Director resigned filed on: 15th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-15 New director appointed filed on: 15th, February 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 4th, January 2006	incorporation	Free Download (17 pages)

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