- Company Overview for STEP TOPCO LIMITED (05994591)
- Filing history for STEP TOPCO LIMITED (05994591)
- People for STEP TOPCO LIMITED (05994591)
- More for STEP TOPCO LIMITED (05994591)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Dec 2016 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
07 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
17 Dec 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
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11 Aug 2015 | AP01 | Appointment of Mr Darren Nigel Hopgood as a director on 13 April 2015 | |
11 Aug 2015 | TM01 | Termination of appointment of Alan George Castle as a director on 13 April 2015 | |
23 Apr 2015 | MISC | Section 519 | |
23 Apr 2015 | AUD | Auditor's resignation | |
08 Dec 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
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08 Dec 2014 | AD02 | Register inspection address has been changed from C/O Unit 5 115 Harwood Road London SW6 4QL United Kingdom to 25 Golden Square London W1F 9LU | |
11 Sep 2014 | AP01 | Appointment of Mr John Fukunaga as a director on 14 August 2014 | |
11 Sep 2014 | AP01 | Appointment of Mr Andrew Kaplan as a director on 14 August 2014 | |
11 Sep 2014 | AP01 | Appointment of Mr Lyle Bainbridge Stewart Jr as a director on 14 August 2014 | |
10 Sep 2014 | AP01 | Appointment of Miss Karen Elizabeth Marsh as a director on 14 August 2014 | |
10 Sep 2014 | AP01 | Appointment of Mr Alan George Castle as a director on 14 August 2014 | |
08 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
28 Aug 2014 | AD01 | Registered office address changed from C/- Csc Media Group Ltd Attn: Accounts Department 37 Harwood Road London SW6 4QP to Sony Pictures Europe House 25 Golden Square London W1F 9LU on 28 August 2014 | |
28 Aug 2014 | TM01 | Termination of appointment of Richard James Emery as a director on 14 August 2014 | |
28 Aug 2014 | TM01 | Termination of appointment of Morgan Callagy as a director on 14 August 2014 | |
28 Aug 2014 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
14 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
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17 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
13 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
12 Nov 2012 | AD02 | Register inspection address has been changed | |
13 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
16 Apr 2012 | TM01 | Termination of appointment of Marco Sodi as a director |