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Company Information for

39 STEPS (UK) LTD

WARDOUR STREET, LONDON, W1F 0TA,
Company Registration Number
05928244
Private Limited Company
Dissolved

Dissolved 2018-02-13

Company Overview

About 39 Steps (uk) Ltd
39 STEPS (UK) LTD was founded on 2006-09-07 and had its registered office in Wardour Street. The company was dissolved on the 2018-02-13 and is no longer trading or active.

Key Data
Company Name
39 STEPS (UK) LTD
 
Legal Registered Office
WARDOUR STREET
LONDON
W1F 0TA
Other companies in W1F
 
Filing Information
Company Number 05928244
Date formed 2006-09-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2018-02-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:49:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 STEPS (UK) LTD

Company Officers of 39 STEPS (UK) LTD

Current Directors
Officer Role Date Appointed
ANNE MARIE SNAPE
Company Secretary 2006-09-07
EDWARD GEORGE CRIGHTON SNAPE
Director 2006-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
CF CLIENT SECRETARY LTD
Company Secretary 2006-09-07 2006-09-07
CF CLIENT DIRECTOR LTD
Director 2006-09-07 2006-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD GEORGE CRIGHTON SNAPE SNIBSON ENTERPRISES LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
EDWARD GEORGE CRIGHTON SNAPE LONG DAY 2018 LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
EDWARD GEORGE CRIGHTON SNAPE FIERY ANGEL ENTERTAINMENT LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
EDWARD GEORGE CRIGHTON SNAPE CHRISTIE THEATRE LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
EDWARD GEORGE CRIGHTON SNAPE BALOO THEATRE LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
EDWARD GEORGE CRIGHTON SNAPE HOLYROOD THEATRE LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
EDWARD GEORGE CRIGHTON SNAPE FIERY DEVELOPMENT LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
EDWARD GEORGE CRIGHTON SNAPE FIERY LIGHT TT5 LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
EDWARD GEORGE CRIGHTON SNAPE YF LONDON LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
EDWARD GEORGE CRIGHTON SNAPE RWUK LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
EDWARD GEORGE CRIGHTON SNAPE THEATRE INVESTMENT FUND LIMITED Director 2014-11-12 CURRENT 1976-03-31 Active
EDWARD GEORGE CRIGHTON SNAPE STRIPED PYJAMAS LIMITED Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2016-11-01
EDWARD GEORGE CRIGHTON SNAPE FIERY LIGHT KINGDOM LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
EDWARD GEORGE CRIGHTON SNAPE HO BOHEMIA LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
EDWARD GEORGE CRIGHTON SNAPE FIERY ANGEL LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
EDWARD GEORGE CRIGHTON SNAPE FIERY LIGHT AQUA LIMITED Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2016-09-20
EDWARD GEORGE CRIGHTON SNAPE GOODNIGHT MR TOM LTD Director 2012-08-17 CURRENT 2012-08-17 Dissolved 2018-06-12
EDWARD GEORGE CRIGHTON SNAPE THE LADYKILLERS UK TOUR LTD Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-02-24
EDWARD GEORGE CRIGHTON SNAPE SNAPE & SON (BILSTON) LIMITED Director 2011-02-16 CURRENT 1933-03-28 Active
EDWARD GEORGE CRIGHTON SNAPE FIERY DRAGONS LTD Director 2010-09-02 CURRENT 2010-09-02 Active
EDWARD GEORGE CRIGHTON SNAPE THE LADYKILLERS LTD Director 2009-04-20 CURRENT 2009-04-20 Dissolved 2015-09-22
EDWARD GEORGE CRIGHTON SNAPE FIERYLIGHT 2010 LTD Director 2009-03-24 CURRENT 2009-03-24 Active
EDWARD GEORGE CRIGHTON SNAPE GHOST STORIES LIMITED Director 2007-02-15 CURRENT 2007-02-15 Dissolved 2016-06-07
EDWARD GEORGE CRIGHTON SNAPE OLD FA LTD Director 2002-12-18 CURRENT 2002-12-18 Dissolved 2016-07-05
EDWARD GEORGE CRIGHTON SNAPE EDWARD SNAPE LIMITED Director 1996-08-23 CURRENT 1996-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-13GAZ2STRUCK OFF AND DISSOLVED
2017-11-28GAZ1FIRST GAZETTE
2017-06-09AA30/09/16 TOTAL EXEMPTION FULL
2016-10-11AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-08-16AA01CURRSHO FROM 31/12/2016 TO 30/09/2016
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-12AR0107/09/15 FULL LIST
2015-09-24AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-22AR0107/09/14 FULL LIST
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE CRIGHTON SNAPE / 01/03/2014
2014-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE SNAPE / 01/03/2014
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 10
2013-09-10AR0107/09/13 FULL LIST
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 22 - 24 TORRINGTON PLACE LONDON WC1 E 7HJ
2012-09-07AR0107/09/12 FULL LIST
2012-08-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-08AR0107/09/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-07AR0107/09/10 FULL LIST
2010-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE SNAP / 07/09/2010
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2008-10-20363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-07-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-15363sRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-03-28395PARTICULARS OF MORTGAGE/CHARGE
2006-11-03288aNEW SECRETARY APPOINTED
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-27225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-09-07288bDIRECTOR RESIGNED
2006-09-07288bSECRETARY RESIGNED
2006-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to 39 STEPS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 39 STEPS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSIT 2007-03-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 207,565
Creditors Due Within One Year 2011-12-31 £ 130,112

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 39 STEPS (UK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 207,565
Cash Bank In Hand 2011-12-31 £ 130,112
Current Assets 2012-12-31 £ 207,575
Current Assets 2011-12-31 £ 130,122

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 39 STEPS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 39 STEPS (UK) LTD
Trademarks
We have not found any records of 39 STEPS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 STEPS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as 39 STEPS (UK) LTD are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
Outgoings
Business Rates/Property Tax
No properties were found where 39 STEPS (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 39 STEPS (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 39 STEPS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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