39 Steps Entertainment Limited


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 14 years now and its status is active. The firm's office is based in at 21 Bedford Square. Postal code: WC1B 3HH.

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 28 November 2020, our data shows no information about any ex officers on these positions.

39 Steps Entertainment Limited Address / Contact

Office Address 21 Bedford Square
Office Address2 London
Town
Post code WC1B 3HH
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 14 years old
Account next due date Sun, 31st Oct 2021 (337 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Mon, 15th Feb 2021 (2021-02-15)
Last confirmation statement dated Sat, 4th Jan 2020

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 2014-01-312015-01-312019-01-312020-01-31
Net Worth417 373887 422  
Balance Sheet
Cash Bank On Hand  1 386 4071 574 977
Current Assets517 2681 063 4331 592 8471 654 834
Debtors120 002344 341206 44079 857
Other Debtors   43 745
Property Plant Equipment  12 0279 259
Cash Bank In Hand397 266719 092  
Tangible Fixed Assets17 47914 523  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve417 273887 322  
Shareholder Funds417 373887 422  
Other
Accumulated Depreciation Impairment Property Plant Equipment  31 10334 684
Average Number Employees During Period  22
Corporation Tax Payable  125 51988 075
Corporation Tax Recoverable  5 7805 780
Creditors  235 06891 837
Increase From Depreciation Charge For Year Property Plant Equipment   3 581
Interim Dividends Paid  241 500167 500
Net Current Assets Liabilities399 894872 8991 357 7791 562 997
Other Creditors  31 5023 762
Other Taxation Social Security Payable  78 029 
Property Plant Equipment Gross Cost  43 13043 943
Total Additions Including From Business Combinations Property Plant Equipment   813
Total Assets Less Current Liabilities417 373887 4221 369 8061 572 256
Trade Creditors Trade Payables  18 
Trade Debtors Trade Receivables  200 66030 332
Creditors Due Within One Year117 374190 534  
Number Shares Allotted 100  
Par Value Share 1  
Share Capital Allotted Called Up Paid100100  
Tangible Fixed Assets Additions 2 927  
Tangible Fixed Assets Cost Or Valuation33 315   
Tangible Fixed Assets Depreciation15 836   
Tangible Fixed Assets Depreciation Charged In Period 5 883  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2020-01-31
filed on: 21st, October 2020
Free Download (9 pages)

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