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STEP TOPCO LIMITED

Company number 05994591

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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)
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
  • GBP 80,919
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
  • GBP 80,919
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
  • GBP 80,919
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