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STEON FILMS LIMITED

STEON FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTEON FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03402544
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEON FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is STEON FILMS LIMITED located?

    Registered Office Address
    c/o FMTV.LONDON
    23 Cameo House 11 Bear Street
    WC2H 7AS London
    Undeliverable Registered Office AddressNo

    What were the previous names of STEON FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIXIECHOICE LIMITEDJul 11, 1997Jul 11, 1997

    What are the latest accounts for STEON FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for STEON FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 11, 2016 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on Apr 01, 2015

    		1 pagesAD01

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Jul 11, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital on Jul 29, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Registered office address changed from * 8 Great James Street London WC1N 3DA* on Jun 27, 2013

    		1 pagesAD01

    Annual return made up to Jul 11, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Jul 11, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		4 pagesAA

    Annual return made up to Jul 11, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Stephen Paul Cranny on Dec 31, 2009

    		2 pagesCH01

    Director's details changed for Simon Darwell Taylor on Dec 31, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    		4 pagesAA

    Annual return made up to Jul 11, 2009 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of STEON FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRANNY, Stephen Paul
    15 Beira Street
    SW12 9LJ London
    		Secretary
    15 Beira Street
    SW12 9LJ London
    		BritishFilm Producer54824820001
    CRANNY, Stephen Paul
    15 Beira Street
    SW12 9LJ London
    		Director
    15 Beira Street
    SW12 9LJ London
    		United KingdomBritishFilm Producer54824820001
    DARWELL TAYLOR, Simon
    15a Alma Square
    St Johns Wood
    NW8 9QA London
    		Director
    15a Alma Square
    St Johns Wood
    NW8 9QA London
    		United KingdomBritishWriter Film Producer44337360001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEON FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Paul Cranny
    Great Russell Street
    WC1B 3NH London
    184, 10
    England
    		Apr 06, 2016
    Great Russell Street
    WC1B 3NH London
    184, 10
    England
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Darwell Taylor
    Alma Square
    NW8 9QA London
    15a
    England
    		Apr 06, 2016
    Alma Square
    NW8 9QA London
    15a
    England
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0