ST

STEP TOPCO LIMITED

Dissolved

Company number 05994591

London · Incorporated 10 November 2006

Sony Pictures Europe House 25, Golden Square, London, W1F 9LU

Activities of head offices · SIC 70100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOWLTICKET LIMITED · 10 November 2006 – 4 December 2006

Previous registered addresses

C/O Unit 5 115 Harwood Road London SW6 4QL United Kingdom · until 8 December 2014

C/- Csc Media Group Ltd Attn: Accounts Department 37 Harwood Road London SW6 4QP · until 28 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

YM
YOUNG, Mark Jonathan
Director
9 October 2018
HD
HOPGOOD, Darren Nigel
Director
13 April 2015
CA
CASTLE, Alan George
Director · Resigned
14 August 2014
FJ
FUKUNAGA, John Osamu
Director · Resigned
14 August 2014
KA
KAPLAN, Andrew Jay
Director · Resigned
14 August 2014
MK
MARSH, Karen Elizabeth
Director · Resigned
14 August 2014
SJ
STEWART JR, Lyle Bainbridge
Director · Resigned
14 August 2014
HJ
HORNBY, Julia Elizabeth
Secretary · Resigned
22 December 2006
BG
BOARDMAN, Gail
Director · Resigned
22 December 2006
DD
DOCHERTY, David, Dr
Director · Resigned
22 December 2006
ER
EMERY, Richard James
Director · Resigned
22 December 2006
HJ
HORNBY, Julia Elizabeth
Director · Resigned
22 December 2006
MK
MACMILLAN, Keith Stuart
Director · Resigned
22 December 2006
SM
SODI, Marco
Director · Resigned
5 December 2006
GM
GALLAGY, Morgan
Secretary · Resigned
4 December 2006
CM
CALLAGY, Morgan
Director · Resigned
4 December 2006
RV
RUSSELL, Victoria Elizabeth
Director · Resigned
4 December 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
10 November 2006
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
10 November 2006

Persons with significant control

PS
Columbia Pictures Corporation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
11 February 2020 View
Dissolution Application Strike Off Company
Dissolution
30 January 2020 View
Legacy
Capital
22 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 January 2020 View
Legacy
Insolvency
22 January 2020 View
Resolution
Resolution
22 January 2020 View
Resolution
Resolution
13 January 2020 View
Capital Allotment Shares
Capital
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2018 View
Legacy
Insolvency
20 March 2018 View
Legacy
Capital
14 March 2018 View
Legacy
Insolvency
14 March 2018 View
Resolution
Resolution
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Miscellaneous
Miscellaneous
23 April 2015 View
Auditors Resignation Company
Auditors
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Change Sail Address Company With Old Address New Address
Address
8 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Accounts With Accounts Type Group
Accounts
8 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Group
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Change Sail Address Company
Address
12 November 2012 View
Accounts With Accounts Type Group
Accounts
13 September 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Change Person Director Company With Change Date
Officers
27 March 2012 View
Capital Allotment Shares
Capital
16 December 2011 View
Resolution
Resolution
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Legacy
Capital
27 October 2011 View
Legacy
Insolvency
27 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 October 2011 View
Resolution
Resolution
27 October 2011 View
Termination Director Company With Name
Officers
21 September 2011 View
Termination Director Company With Name
Officers
21 September 2011 View
Accounts With Accounts Type Group
Accounts
14 June 2011 View
Change Person Director Company With Change Date
Officers
19 January 2011 View
Accounts With Accounts Type Group
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Termination Director Company With Name
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Capital Allotment Shares
Capital
10 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Auditors Resignation Company
Auditors
15 June 2009 View
Miscellaneous
Miscellaneous
12 June 2009 View
Accounts With Accounts Type Full
Accounts
12 March 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Annual Return
9 December 2008 View
Legacy
Address
9 December 2008 View
Legacy
Accounts
19 March 2008 View
Legacy
Accounts
12 March 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Address
10 January 2008 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Capital
4 July 2007 View
Legacy
Capital
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Resolution
Resolution
11 June 2007 View
Resolution
Resolution
11 June 2007 View
Resolution
Resolution
11 June 2007 View
Legacy
Address
11 June 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Address
14 December 2006 View
Certificate Change Of Name Company
Change Of Name
4 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Incorporation Company
Incorporation
10 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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