Steerpike (Overseas) Limited

Company Name	Steerpike (Overseas) Limited
Directors	Trudie Styler Sumner and Veronica Pradines
Company Status	Active
Company Number	01886194
Category	Private Limited Company
Incorporation Date	14 February 1985(39 years, 2 months ago)
Previous Name	Rebecca Marshall Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Trudie Styler Sumner
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 December 1992(7 years, 10 months after company formation)
Appointment Duration	31 years, 4 months
Role	Actress/Producer
Country of Residence	United Kingdom
Correspondence Address	35 Endell Street London WC2H 9BA

Secretary Name	Ms Anita Marie Sumner
Nationality	British
Status	Current
Appointed	10 May 2000(15 years, 2 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Endell Street London WC2H 9BA

Director Name	Mrs Veronica Pradines
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	05 March 2019(34 years after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Endell Street London WC2H 9BA

Director Name	Gordon Matthew Sumner
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(7 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 May 2000)
Role	Entertainer
Country of Residence	United Kingdom
Correspondence Address	Lake House Wilford Cum Lake Amesbury Salisbury Wiltshire SP4 7BP

Secretary Name	Trudie Styler Sumner
Nationality	British
Status	Resigned
Appointed	30 December 1992(7 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lake House Wilsford Cum Lake Amesbury Salisbury Wiltshire SP4 7BP

Director Name	Mr Timothy Simon Neville Oakes
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(26 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Endell Street London WC2H 9BA

Director Name	Ms Fiona Claire Fowler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(29 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Endell Street London WC2H 9BA

Location

Registered Address	35 Endell Street London WC2H 9BA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Steerpike LTD 99.00% Ordinary
1 at £1	Gordon Matthew Sumner 1.00% Ordinary

Financials

Year	2014
Turnover	£3,862,523
Gross Profit	£2,629,532
Net Worth	-£9,063,879
Cash	£751,058
Current Liabilities	£50,234,233

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

8 September 2009	Delivered on: 9 September 2009 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 March 1992	Delivered on: 7 April 1992 Satisfied on: 25 May 1994 Persons entitled: Coutts & Company Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the property evidenced by the deeds policies certificates and/or other documents deposited with either/or the bank and coutts & co S. A. geneva see 395 150C 8/4 for full details. Fully Satisfied

8 September 2009

Delivered on: 9 September 2009
Persons entitled: Hsbc Private Bank (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

31 March 1992

Delivered on: 7 April 1992
Satisfied on: 25 May 1994
Persons entitled: Coutts & Company

Classification: Memorandum of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All the property evidenced by the deeds policies certificates and/or other documents deposited with either/or the bank and coutts & co S. A. geneva see 395 150C 8/4 for full details.
Fully Satisfied

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (24 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (24 pages)
28 January 2022	Satisfaction of charge 2 in full (1 page)
24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
3 October 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
14 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
27 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
10 October 2019	Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 35 Endell Street London WC2H 9BA (1 page)
7 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
19 September 2019	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 35 Endell Street London WC2H 9BA on 19 September 2019 (1 page)
19 September 2019	Change of details for Steerpike Limited as a person with significant control on 19 September 2019 (2 pages)
1 August 2019	Termination of appointment of Fiona Claire Fowler as a director on 31 July 2019 (1 page)
5 March 2019	Appointment of Mrs Veronica Pradines as a director on 5 March 2019 (2 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
15 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
25 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
15 March 2016	Auditor's resignation (1 page)
15 March 2016	Auditor's resignation (1 page)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (6 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (6 pages)
18 December 2015	Termination of appointment of Timothy Simon Neville Oakes as a director on 1 December 2015 (1 page)
18 December 2015	Termination of appointment of Timothy Simon Neville Oakes as a director on 1 December 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 10/11/2015 (20 pages)
4 October 2015	Full accounts made up to 31 December 2014 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 10/11/2015 (20 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (7 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (7 pages)
18 November 2014	Director's details changed for Mrs Fiona Claire Fowler on 13 November 2014 (2 pages)
18 November 2014	Director's details changed for Mrs Fiona Claire Fowler on 13 November 2014 (2 pages)
10 November 2014	Appointment of Mrs Fiona Claire Fowler as a director on 10 November 2014 (2 pages)
10 November 2014	Appointment of Mrs Fiona Claire Fowler as a director on 10 November 2014 (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (19 pages)
1 October 2014	Full accounts made up to 31 December 2013 (19 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (6 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (6 pages)
15 January 2014	Director's details changed for Trudie Styler Sumner on 13 January 2014 (2 pages)
15 January 2014	Director's details changed for Trudie Styler Sumner on 13 January 2014 (2 pages)
15 January 2014	Secretary's details changed for Anita Marie Sumner on 13 January 2014 (1 page)
15 January 2014	Secretary's details changed for Anita Marie Sumner on 13 January 2014 (1 page)
30 December 2013	Director's details changed for Mr Timothy Simon Neville Oakes on 20 December 2013 (2 pages)
30 December 2013	Director's details changed for Mr Timothy Simon Neville Oakes on 20 December 2013 (2 pages)
26 September 2013	Full accounts made up to 31 December 2012 (17 pages)
26 September 2013	Full accounts made up to 31 December 2012 (17 pages)
15 May 2013	Director's details changed for Mr Timothy Simon Neville Oakes on 7 May 2013 (2 pages)
15 May 2013	Director's details changed for Mr Timothy Simon Neville Oakes on 7 May 2013 (2 pages)
15 May 2013	Director's details changed for Mr Timothy Simon Neville Oakes on 7 May 2013 (2 pages)
15 May 2013	Director's details changed for Mr Timothy Simon Neville Oakes on 7 May 2013 (2 pages)
15 May 2013	Director's details changed for Mr Timothy Simon Neville Oakes on 7 May 2013 (2 pages)
15 May 2013	Director's details changed for Mr Timothy Simon Neville Oakes on 7 May 2013 (2 pages)
6 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
24 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
15 November 2011	Full accounts made up to 31 December 2010 (14 pages)
15 November 2011	Full accounts made up to 31 December 2010 (14 pages)
20 July 2011	Accounts for a small company made up to 31 December 2009 (6 pages)
20 July 2011	Accounts for a small company made up to 31 December 2009 (6 pages)
16 May 2011	Appointment of Mt Timothy Simon Neville Oakes as a director (2 pages)
16 May 2011	Appointment of Mt Timothy Simon Neville Oakes as a director (2 pages)
2 February 2011	Register inspection address has been changed (1 page)
2 February 2011	Register(s) moved to registered inspection location (1 page)
2 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Register(s) moved to registered inspection location (1 page)
2 February 2011	Register inspection address has been changed (1 page)
9 December 2010	Previous accounting period shortened from 5 April 2010 to 31 December 2009 (3 pages)
9 December 2010	Previous accounting period shortened from 5 April 2010 to 31 December 2009 (3 pages)
9 December 2010	Previous accounting period shortened from 5 April 2010 to 31 December 2009 (3 pages)
10 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
5 January 2010	Full accounts made up to 5 April 2009 (14 pages)
5 January 2010	Full accounts made up to 5 April 2009 (14 pages)
5 January 2010	Full accounts made up to 5 April 2009 (14 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 May 2009	Full accounts made up to 5 April 2008 (17 pages)
22 May 2009	Full accounts made up to 5 April 2008 (17 pages)
22 May 2009	Full accounts made up to 5 April 2008 (17 pages)
26 March 2009	Return made up to 24/01/09; full list of members (3 pages)
26 March 2009	Return made up to 24/01/09; full list of members (3 pages)
30 April 2008	Full accounts made up to 5 April 2007 (16 pages)
30 April 2008	Full accounts made up to 5 April 2007 (16 pages)
30 April 2008	Full accounts made up to 5 April 2007 (16 pages)
23 April 2008	Full accounts made up to 5 April 2006 (17 pages)
23 April 2008	Full accounts made up to 5 April 2006 (17 pages)
23 April 2008	Full accounts made up to 5 April 2006 (17 pages)
25 January 2008	Return made up to 24/01/08; full list of members (2 pages)
25 January 2008	Location of register of members (1 page)
25 January 2008	Return made up to 24/01/08; full list of members (2 pages)
25 January 2008	Location of register of members (1 page)
7 December 2007	Registered office changed on 07/12/07 from: 3 sheldon square london W2 6PS (1 page)
7 December 2007	Registered office changed on 07/12/07 from: 3 sheldon square london W2 6PS (1 page)
23 February 2007	Return made up to 25/01/07; full list of members (5 pages)
23 February 2007	Return made up to 25/01/07; full list of members (5 pages)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
30 November 2006	Full accounts made up to 5 April 2005 (15 pages)
30 November 2006	Full accounts made up to 5 April 2005 (15 pages)
30 November 2006	Full accounts made up to 5 April 2005 (15 pages)
15 February 2006	Return made up to 25/01/06; full list of members (5 pages)
15 February 2006	Return made up to 25/01/06; full list of members (5 pages)
23 January 2006	Delivery ext'd 3 mth 05/04/05 (1 page)
23 January 2006	Delivery ext'd 3 mth 05/04/05 (1 page)
29 September 2005	Full accounts made up to 5 April 2004 (16 pages)
29 September 2005	Full accounts made up to 5 April 2004 (16 pages)
29 September 2005	Full accounts made up to 5 April 2004 (16 pages)
2 February 2005	Return made up to 25/01/05; full list of members (5 pages)
2 February 2005	Return made up to 25/01/05; full list of members (5 pages)
24 December 2004	Delivery ext'd 3 mth 05/04/04 (1 page)
24 December 2004	Delivery ext'd 3 mth 05/04/04 (1 page)
23 July 2004	Full accounts made up to 5 April 2003 (18 pages)
23 July 2004	Full accounts made up to 5 April 2003 (18 pages)
23 July 2004	Full accounts made up to 5 April 2003 (18 pages)
16 February 2004	Return made up to 25/01/04; no change of members (4 pages)
16 February 2004	Return made up to 25/01/04; no change of members (4 pages)
30 January 2004	Return made up to 30/12/03; full list of members (4 pages)
30 January 2004	Return made up to 30/12/03; full list of members (4 pages)
13 May 2003	Auditor's resignation (1 page)
13 May 2003	Auditor's resignation (1 page)
8 May 2003	Full accounts made up to 5 April 2002 (15 pages)
8 May 2003	Full accounts made up to 5 April 2002 (15 pages)
8 May 2003	Full accounts made up to 5 April 2002 (15 pages)
23 April 2003	Return made up to 30/12/02; full list of members (5 pages)
23 April 2003	Return made up to 30/12/02; full list of members (5 pages)
9 March 2003	Return made up to 25/01/03; no change of members (7 pages)
9 March 2003	Location of register of members (1 page)
9 March 2003	Return made up to 25/01/03; no change of members (7 pages)
9 March 2003	Location of register of members (1 page)
16 January 2003	Delivery ext'd 3 mth 05/04/02 (1 page)
16 January 2003	Delivery ext'd 3 mth 05/04/02 (1 page)
16 January 2003	Registered office changed on 16/01/03 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
16 January 2003	Registered office changed on 16/01/03 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
2 October 2002	Return made up to 30/12/01; no change of members (5 pages)
2 October 2002	Return made up to 30/12/01; no change of members (5 pages)
1 October 2002	Location of register of members (1 page)
1 October 2002	Location of register of members (1 page)
5 May 2002	Full accounts made up to 31 March 2001 (14 pages)
5 May 2002	Full accounts made up to 31 March 2001 (14 pages)
18 April 2002	Accounting reference date extended from 31/03/02 to 05/04/02 (1 page)
18 April 2002	Accounting reference date extended from 31/03/02 to 05/04/02 (1 page)
5 November 2001	Full accounts made up to 31 July 2000 (11 pages)
5 November 2001	Full accounts made up to 31 July 2000 (11 pages)
11 October 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
11 October 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
19 June 2001	Return made up to 30/12/00; no change of members (5 pages)
19 June 2001	Return made up to 25/01/01; full list of members (5 pages)
19 June 2001	Return made up to 30/12/00; no change of members (5 pages)
19 June 2001	Return made up to 25/01/01; full list of members (5 pages)
13 April 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
13 April 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
26 October 2000	Full accounts made up to 31 July 1999 (11 pages)
26 October 2000	Full accounts made up to 31 July 1999 (11 pages)
28 July 2000	Full accounts made up to 31 July 1998 (10 pages)
28 July 2000	Full accounts made up to 31 July 1998 (10 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
6 June 2000	New secretary appointed (2 pages)
30 May 2000	Delivery ext'd 3 mth 31/07/99 (1 page)
30 May 2000	Delivery ext'd 3 mth 31/07/99 (1 page)
21 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2000	Return made up to 30/12/99; full list of members (6 pages)
20 March 2000	Return made up to 30/12/99; full list of members (6 pages)
12 October 1999	Registered office changed on 12/10/99 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
12 October 1999	Registered office changed on 12/10/99 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
27 May 1999	Delivery ext'd 3 mth 31/07/98 (1 page)
27 May 1999	Delivery ext'd 3 mth 31/07/98 (1 page)
5 February 1999	Return made up to 30/12/98; full list of members (7 pages)
5 February 1999	Return made up to 30/12/98; full list of members (7 pages)
22 January 1999	Location of register of members (1 page)
22 January 1999	Location of register of directors' interests (1 page)
22 January 1999	Location of register of members (1 page)
22 January 1999	Location of register of directors' interests (1 page)
1 September 1998	Full accounts made up to 31 July 1997 (11 pages)
1 September 1998	Full accounts made up to 31 July 1997 (11 pages)
18 May 1998	Delivery ext'd 3 mth 31/07/97 (1 page)
18 May 1998	Delivery ext'd 3 mth 31/07/97 (1 page)
14 January 1998	Return made up to 30/12/97; full list of members (6 pages)
14 January 1998	Return made up to 30/12/97; full list of members (6 pages)
2 September 1997	Full accounts made up to 31 July 1996 (9 pages)
2 September 1997	Full accounts made up to 31 July 1996 (9 pages)
21 May 1997	Delivery ext'd 3 mth 31/07/96 (1 page)
21 May 1997	Delivery ext'd 3 mth 31/07/96 (1 page)
3 January 1997	Return made up to 30/12/96; full list of members (6 pages)
3 January 1997	Return made up to 30/12/96; full list of members (6 pages)
28 November 1996	Full accounts made up to 31 July 1995 (9 pages)
28 November 1996	Full accounts made up to 31 July 1995 (9 pages)
5 January 1996	Return made up to 30/12/95; full list of members (7 pages)
5 January 1996	Return made up to 30/12/95; full list of members (7 pages)
23 November 1995	Full accounts made up to 31 July 1994 (12 pages)
23 November 1995	Full accounts made up to 31 July 1994 (12 pages)
23 May 1995	Delivery ext'd 3 mth 31/07/94 (2 pages)
23 May 1995	Delivery ext'd 3 mth 31/07/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
7 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1985	Company name changed\certificate issued on 14/03/85 (2 pages)
14 March 1985	Company name changed\certificate issued on 14/03/85 (2 pages)
14 February 1985	Certificate of incorporation (1 page)
14 February 1985	Certificate of incorporation (1 page)
14 February 1985	Incorporation (15 pages)
14 February 1985	Incorporation (15 pages)