Company Name39 Steps Entertainment Limited
DirectorsElizabeth McGovern and Simon Adam Curtis
Company StatusActive
Company Number05665587
CategoryPrivate Limited Company
Incorporation Date4 January 2006(18 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameElizabeth McGovern
Date of BirthJuly 1961 (Born 62 years ago)
NationalityAmerican,British
StatusCurrent
Appointed04 January 2006(same day as company formation)
RoleActress
Country of ResidenceUnited Kingdom
Correspondence Address39 Fairfax Road
Chiswick
London
W4 1EN
Director NameSimon Adam Curtis
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2006(same day as company formation)
RoleFilm Producer & Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Fairfax Road
London
W4 1EN
Secretary NameH S (Nominees) Limited (Corporation)
StatusCurrent
Appointed04 January 2006(same day as company formation)
Correspondence AddressFirst Floor Battle House 1 East Barnet Road
New Barnet
Hertfordshire
EN4 8RR
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed04 January 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed04 January 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

50 at £1Elizabeth Mcgovern
50.00%
Ordinary
50 at £1Simon Adam Curtis
50.00%
Ordinary

Financials

Year2014
Net Worth£887,422
Cash£719,092
Current Liabilities£190,534

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return4 January 2024 (3 months, 2 weeks ago)
Next Return Due18 January 2025 (9 months from now)

Filing History

17 January 2024Confirmation statement made on 4 January 2024 with no updates (3 pages)
11 October 2023Total exemption full accounts made up to 31 January 2023 (7 pages)
23 January 2023Confirmation statement made on 4 January 2023 with no updates (3 pages)
27 October 2022Micro company accounts made up to 31 January 2022 (5 pages)
14 October 2022Secretary's details changed for H S (Nominees) Limited on 27 May 2022 (1 page)
27 May 2022Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 27 May 2022 (1 page)
3 February 2022Confirmation statement made on 4 January 2022 with no updates (3 pages)
31 August 2021Micro company accounts made up to 31 January 2021 (4 pages)
15 February 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
21 October 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
9 January 2020Change of details for Elizabeth Mcgovern as a person with significant control on 9 January 2020 (2 pages)
9 January 2020Director's details changed for Elizabeth Mcgovern on 9 January 2020 (2 pages)
9 January 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
11 September 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
11 January 2019Confirmation statement made on 4 January 2019 with updates (4 pages)
10 August 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
4 January 2018Confirmation statement made on 4 January 2018 with updates (4 pages)
16 August 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
16 August 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
23 January 2017Confirmation statement made on 4 January 2017 with updates (6 pages)
23 January 2017Confirmation statement made on 4 January 2017 with updates (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
11 March 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(5 pages)
11 March 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(5 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 March 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(5 pages)
10 March 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(5 pages)
10 March 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(5 pages)
20 August 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
20 August 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
17 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(5 pages)
17 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(5 pages)
17 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(5 pages)
20 August 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
20 August 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
14 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
14 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
14 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
26 June 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 June 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
9 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
9 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
9 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
12 July 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
12 July 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 February 2011Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
2 February 2011Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
2 February 2011Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
23 September 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 September 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
27 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
27 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
17 July 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
17 July 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
24 June 2009Ad 11/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 June 2009Ad 11/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 January 2009Return made up to 04/01/09; full list of members (3 pages)
16 January 2009Return made up to 04/01/09; full list of members (3 pages)
7 October 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
7 October 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
14 January 2008Return made up to 04/01/08; full list of members (2 pages)
14 January 2008Return made up to 04/01/08; full list of members (2 pages)
18 August 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
18 August 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 January 2007Return made up to 04/01/07; full list of members (2 pages)
15 January 2007Return made up to 04/01/07; full list of members (2 pages)
24 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 February 2006New secretary appointed (2 pages)
16 February 2006Secretary resigned (1 page)
16 February 2006Secretary resigned (1 page)
16 February 2006New secretary appointed (2 pages)
15 February 2006New director appointed (2 pages)
15 February 2006New director appointed (2 pages)
15 February 2006Director resigned (1 page)
15 February 2006New director appointed (2 pages)
15 February 2006New director appointed (2 pages)
15 February 2006Director resigned (1 page)
4 January 2006Incorporation (17 pages)
4 January 2006Incorporation (17 pages)