| Company Name | Steon Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03402544 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1997(26 years, 9 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
| Previous Name | Pixiechoice Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Stephen Paul Cranny |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 21 years, 2 months (closed 13 November 2018) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Beira Street London SW12 9LJ |
| Director Name | Simon Darwell Taylor |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 21 years, 2 months (closed 13 November 2018) |
| Role | Writer Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Alma Square St Johns Wood London NW8 9QA |
| Secretary Name | Stephen Paul Cranny |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 21 years, 2 months (closed 13 November 2018) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Beira Street London SW12 9LJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 23 Cameo House 11 Bear Street London WC2H 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Simon Darwell Taylor 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Paul Cranny 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,770 |
| Current Liabilities | £6,770 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 25 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 10 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 1 April 2015 | Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 1 April 2015 (1 page) |
| 3 September 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 29 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 27 June 2013 | Registered office address changed from 8 Great James Street London WC1N 3DA on 27 June 2013 (1 page) |
| 27 June 2013 | Registered office address changed from 8 Great James Street London WC1N 3DA on 27 June 2013 (1 page) |
| 11 October 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 9 September 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 6 August 2010 | Director's details changed for Simon Darwell Taylor on 31 December 2009 (2 pages) |
| 6 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for Simon Darwell Taylor on 31 December 2009 (2 pages) |
| 6 August 2010 | Director's details changed for Stephen Paul Cranny on 31 December 2009 (2 pages) |
| 6 August 2010 | Director's details changed for Stephen Paul Cranny on 31 December 2009 (2 pages) |
| 6 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 6 October 2009 | Annual return made up to 11 July 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 11 July 2009 with a full list of shareholders (4 pages) |
| 25 July 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 25 July 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 13 January 2009 | Return made up to 11/07/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 11/07/08; full list of members (4 pages) |
| 21 July 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 21 July 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 3 January 2008 | Return made up to 11/07/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 11/07/07; full list of members (2 pages) |
| 26 October 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 26 October 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 2 November 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 24 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 24 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 27 July 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 27 July 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 20 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 20 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 11 December 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 11 December 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 26 July 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 26 July 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 16 December 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 16 December 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 3 October 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 3 October 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 12 August 2002 | Return made up to 11/07/02; full list of members (7 pages) |
| 12 August 2002 | Return made up to 11/07/02; full list of members (7 pages) |
| 7 August 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
| 1 August 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 1 August 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 2 August 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 2 August 1999 | Registered office changed on 02/08/99 from: 5 wigmore street london W1H 0HY (1 page) |
| 2 August 1999 | Registered office changed on 02/08/99 from: 5 wigmore street london W1H 0HY (1 page) |
| 2 August 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 10 June 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 10 June 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 29 July 1998 | Return made up to 11/07/98; full list of members (6 pages) |
| 29 July 1998 | Return made up to 11/07/98; full list of members (6 pages) |
| 15 October 1997 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
| 15 October 1997 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
| 15 October 1997 | Ad 11/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 October 1997 | Ad 11/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 September 1997 | Director resigned (1 page) |
| 23 September 1997 | Secretary resigned (1 page) |
| 23 September 1997 | New director appointed (2 pages) |
| 23 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 September 1997 | New director appointed (2 pages) |
| 23 September 1997 | Secretary resigned (1 page) |
| 23 September 1997 | Director resigned (1 page) |
| 23 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 September 1997 | Company name changed pixiechoice LIMITED\certificate issued on 11/09/97 (2 pages) |
| 10 September 1997 | Company name changed pixiechoice LIMITED\certificate issued on 11/09/97 (2 pages) |
| 5 September 1997 | Registered office changed on 05/09/97 from: 120 east road london N1 6AA (1 page) |
| 5 September 1997 | Resolutions
|
| 5 September 1997 | Registered office changed on 05/09/97 from: 120 east road london N1 6AA (1 page) |
| 5 September 1997 | Resolutions
|
| 11 July 1997 | Incorporation (15 pages) |
| 11 July 1997 | Incorporation (15 pages) |