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 Elizabeth M., Simon C.. Of them, Elizabeth M., Simon C. have been with the company the longest, being appointed on 4 January 2006. As of 12 August 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 Jan 2021 (172 days left)
Account last made up date Thu, 31st Jan 2019
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

Elizabeth M.

Position: Director

Appointed: 04 January 2006

Simon C.

Position: Director

Appointed: 04 January 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 January 2006

Resigned: 04 January 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

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 2014-01-312015-01-31
Net Worth417 373887 422
Balance Sheet
Cash Bank In Hand397 266719 092
Current Assets517 2681 063 433
Debtors120 002344 341
Tangible Fixed Assets17 47914 523
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve417 273887 322
Shareholder Funds417 373887 422
Other
Creditors Due Within One Year117 374190 534
Net Current Assets Liabilities399 894872 899
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
Total Assets Less Current Liabilities417 373887 422

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2020-01-04
filed on: 9th, January 2020
Free Download (3 pages)

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