Company information:
Step Acquisitionco Limited (No: 05994587)
Address: SONY PICTURES EUROPE HOUSE 25, GOLDEN SQUARE, LONDON, W1F 9LU
Status: Dissolved
Incorporated: 11-Oct-2006
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 12-May-2020
Industry Class: 70100 - Activities of head offices
Current Director: DARREN NIGEL HOPGOOD ( DOB: Dec-1977 From: Apr-2015 )
Current Director: MARK JONATHAN YOUNG ( DOB: Jul-1975 From: Oct-2018 )
Resigned Director: MORGAN CALLAGY ( From: Dec-2006 To: Aug-2014 )
Resigned Director: ALAN GEORGE CASTLE ( DOB: May-1955 From: Aug-2014 To: Apr-2015 )
Resigned Director: DAVID DOCHERTY ( DOB: Dec-1956 From: Dec-2006 To: Nov-2008 )
Resigned Director: DAVID DOCHERTY ( DOB: Dec-1956 From: Dec-2006 To: Nov-2008 )
Resigned Director: JOHN OSAMU FUKUNAGA ( DOB: Oct-1963 From: Aug-2014 To: Dec-2019 )
Resigned Director: JULIA ELIZABETH HORNBY ( From: Dec-2006 To: Nov-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2006 To: Dec-2006 )
Resigned Director: ANDREW JAY KAPLAN ( DOB: Nov-1960 From: Aug-2014 To: Feb-2018 )
Resigned Director: KAREN ELIZABETH MARSH ( DOB: Feb-1962 From: Aug-2014 To: Oct-2018 )
Resigned Director: VICTORIA ELIZABETH RUSSELL ( From: Dec-2006 To: Nov-2009 )
Resigned Director: MARCO SODI ( DOB: Oct-1958 From: Dec-2006 To: Mar-2012 )
Resigned Director: LYLE BAINBRIDGE STEWART JR ( DOB: Sep-1969 From: Aug-2014 To: Oct-2018 )
Resigned Secretary: MORGAN GALLAGY ( From: Dec-2006 To: Dec-2006 )
Resigned Secretary: JULIA ELIZABETH HORNBY ( From: Dec-2006 To: Nov-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2006 To: Dec-2006 )
Persons of Significant Control:
Step Midco Limited, 25 Golden Square, London, W1F 9LU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)