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 - LONDON

This company is listed in the following categories:
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

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