STEP TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
STEP TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STEP TOPCO LIMITED was incorporated 17 years ago on 10/11/2006 and has the registered number: 05994591. The accounts status is FULL.
STEP TOPCO LIMITED was incorporated 17 years ago on 10/11/2006 and has the registered number: 05994591. The accounts status is FULL.
STEP TOPCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
SONY PICTURES EUROPE HOUSE 25
LONDON
W1F 9LU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN NIGEL HOPGOOD | Dec 1977 | British | Director | 2015-04-13 | CURRENT |
MR MARK YOUNG | Jul 1975 | British | Director | 2018-10-09 | CURRENT |
MR KEITH STUART MACMILLAN | Feb 1947 | British | Director | 2006-12-22 UNTIL 2011-08-15 | RESIGNED |
DR DAVID DOCHERTY | Dec 1956 | British | Director | 2006-12-22 UNTIL 2008-11-19 | RESIGNED |
MORGAN GALLAGY | Jun 1971 | Secretary | 2006-12-04 UNTIL 2006-12-22 | RESIGNED | |
MS JULIA ELIZABETH HUBBARD | Aug 1968 | British | Director | 2006-12-22 UNTIL 2008-11-07 | RESIGNED |
MR LYLE BAINBRIDGE STEWART JR | Sep 1969 | American | Director | 2014-08-14 UNTIL 2018-10-09 | RESIGNED |
MARCO SODI | Oct 1958 | Italian | Director | 2006-12-05 UNTIL 2012-03-22 | RESIGNED |
VICTORIA ELIZABETH RUSSELL | Aug 1975 | British | Director | 2006-12-04 UNTIL 2009-11-30 | RESIGNED |
MISS KAREN ELIZABETH MARSH | Feb 1962 | British | Director | 2014-08-14 UNTIL 2018-10-09 | RESIGNED |
MR ANDREW JAY KAPLAN | Nov 1960 | American | Director | 2014-08-14 UNTIL 2018-02-09 | RESIGNED |
MS JULIA ELIZABETH HUBBARD | Aug 1968 | British | Secretary | 2006-12-22 UNTIL 2008-11-07 | RESIGNED |
MR RICHARD JAMES EMERY | Jul 1946 | British | Director | 2006-12-22 UNTIL 2014-08-14 | RESIGNED |
MR JOHN OSAMU FUKUNAGA | Oct 1963 | American | Director | 2014-08-14 UNTIL 2019-12-09 | RESIGNED |
MR ALAN GEORGE CASTLE | British | Director | 2014-08-14 UNTIL 2015-04-13 | RESIGNED | |
MR MORGAN CALLAGY | Jun 1971 | Amercican | Director | 2006-12-04 UNTIL 2014-08-14 | RESIGNED |
GAIL BOARDMAN | Feb 1969 | Irish | Director | 2006-12-22 UNTIL 2011-08-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-11-10 UNTIL 2006-12-04 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-11-10 UNTIL 2006-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Columbia Pictures Corporation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |