28 Steps Films Ltd

Company Registration Number: 04405153

Company registered in England and Wales

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28 Steps Films Ltd is a Private Company Limited by Shares first registered on 27 March 2002. It was dissolved on 23 March 2016.

Registered Address

C/O Recovery Hjs
12-14 Carlton Place
Southampton
Hampshire
SO15 2EA

There are 1216 companies currently registered at this postcode, including this one.

All companies at SO15 2EA

Registration Data

Company Number

04405153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 March 2002

Dissolution Date

23 March 2016

Standard Industrial Classification (SIC) Codes and Categories

9211 - Motion picture and video production

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2004

Accounts Next Due

30 July 2006

Returns Last Made Up

27 March 2006

Returns Next Due

24 April 2007

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

  • OYSTER SURPRISE LTD, active until 5 August 2004

Company Officers

  • BACHAN, Meenu

    Director

    Appointed on 19 July 2004

     

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1960

    33 Weymouth Mews
    London
    W1G 7EE

  • BLACKBURN, Phillip, Dr

    Director

    Appointed on 19 July 2004

     

    Nationality: British

    Occupation: Chairman

    Month of birth: July 1953

    Flat 3 Devonshire Mansions
    208 Great Portland Street
    London
    W1W 5QL

  • BHATNAGAR, Vibha

    Secretary

    Appointed on 1 June 2005

    Resigned on 3 April 2006

    12 Central Park Lodge
    54 Bolsover Street
    London
    W1W 5NQ

  • GODDARD SECRETARY LIMITED

    Secretary

    Appointed on 1 August 2003

    Resigned on 12 August 2004

    Hampton House
    Archer Mews
    Hampton Hill
    Middlesex
    TW12 1RN

  • PAQUA SECRETARY LIMITED

    Secretary

    Appointed on 27 March 2002

    Resigned on 7 May 2003

    Effra House
    34 High Street
    Ewell
    Surrey
    KT17 1RW

  • ESHER SECRETARIES LTD

    Corporate Secretary

    Appointed on 12 August 2004

    Resigned on 1 June 2005

    Ringley Park House
    59 Reigate Road
    Reigate
    Surrey
    RH2 0QT

  • JVR JERROM SECRETARY LIMITED

    Corporate Secretary

    Appointed on 6 May 2003

    Resigned on 1 August 2003

    Effra House
    34 High Street
    Ewell
    Surrey
    KT17 1RW

  • SAGE SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 April 2006

    Resigned on 1 January 2007

    48a Queens Road
    Hersham
    Surrey
    KT12 5LP

  • BHATNAGAR, Vibha

    Director

    Appointed on 1 June 2003

    Resigned on 1 February 2006

    Nationality: Indian

    Occupation: Film Production

    Month of birth: September 1963

    B-4 Sun And Sea Appartments
    Juhu
    Mumbai
    Maharahtra 400 049
    India

  • GODDARD DIRECTOR LIMITED

    Director

    Appointed on 1 August 2003

    Resigned on 7 January 2004

    Month of birth: October 2001

    Hampton House
    Archer Mews
    Hampton Hill
    Middlesex
    TW12 1RN

  • PAQUA DIRECTORS LIMITED

    Director

    Appointed on 27 March 2002

    Resigned on 7 May 2003

    Month of birth: March 1999

    Effra House 34 High Street
    Ewell
    Surrey
    KT17 1RW

  • WILLIAMSON, Derek Martin

    Director

    Appointed on 1 June 2003

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1944

    The Links
    52 Molesey Close
    Walton On Thames
    Surrey
    KT12 4PX

  • CDJ DIRECTOR LIMITED

    Corporate Director

    Appointed on 6 May 2003

    Resigned on 1 August 2003

    Effra House
    34 High Street
    Ewell
    Surrey
    KT17 1RW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDcwMTU0MGFkaXF6a2N4.

  2. 23 December 2015 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A4MDJV5T. Transaction: MzEzODIzNzY1MGFkaXF6a2N4.

  3. 15 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAxMTkwNWFkaXF6a2N4.

  4. 17 August 2006 Registered office changed on 17/08/06 from: threeways house 40-44 clipstone street london W1W 5DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDE0MjM4OGFkaXF6a2N4.

  5. 11 August 2006 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDE2NDU2MTM4NmFkaXF6a2N4.

  6. 20 July 2006 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE2MzI3MzQ1OGFkaXF6a2N4.

  7. 26 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM0MDQxOGFkaXF6a2N4.

  8. 26 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg4MDMwOGFkaXF6a2N4.

  9. 20 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE1MTgyMGFkaXF6a2N4.

  10. 15 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODAyMTAwNWFkaXF6a2N4.

  11. 2 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ4MTExNWFkaXF6a2N4.

  12. 24 January 2006 Registered office changed on 24/01/06 from: hampton house 1-2 archer mews windmill road hampton hill middlesex TW12 1RN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzg3NzgwM2FkaXF6a2N4.

  13. 17 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzgxNjIwMmFkaXF6a2N4.

  14. 9 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzkxOTkxOGFkaXF6a2N4.

  15. 9 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg3NzA5MGFkaXF6a2N4.

  16. 14 July 2005 Ad 17/06/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODE4OTkzNmFkaXF6a2N4.

  17. 14 July 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc4MjA3NWFkaXF6a2N4.

  18. 25 June 2005 Accounting reference date extended from 31/03/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjk4MDE3OGFkaXF6a2N4.

  19. 23 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTA3NzAxMGFkaXF6a2N4.

  20. 15 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDEwNDQxMmFkaXF6a2N4.

  21. 24 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM1ODIyNGFkaXF6a2N4.

  22. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYwODE3MGFkaXF6a2N4.

  23. 24 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDI1NDM3N2FkaXF6a2N4.

  24. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc0MTY3NGFkaXF6a2N4.

  25. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg4Nzc3OWFkaXF6a2N4.

  26. 5 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTUyNTg5NGFkaXF6a2N4.

  27. 10 May 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgwMzA0NmFkaXF6a2N4.

  28. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg1OTEzOGFkaXF6a2N4.

  29. 28 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM3OTIwMWFkaXF6a2N4.

  30. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE0ODIwNGFkaXF6a2N4.

  31. 21 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzkxNjAwM2FkaXF6a2N4.

  32. 14 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzAzMzM5NmFkaXF6a2N4.

  33. 14 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODU1OTYyMGFkaXF6a2N4.

  34. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUyMjkxMGFkaXF6a2N4.

  35. 29 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg3MDAxMmFkaXF6a2N4.

  36. 29 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTYzNTY2MmFkaXF6a2N4.

  37. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzkzNDE2M2FkaXF6a2N4.

  38. 27 August 2003 Registered office changed on 27/08/03 from: effra house 34 high street ewell surrey KT17 1RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA2Nzg1NGFkaXF6a2N4.

  39. 15 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzA3NTU0N2FkaXF6a2N4.

  40. 15 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY0NDUyOWFkaXF6a2N4.

  41. 15 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk3NjYyNmFkaXF6a2N4.

  42. 15 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUyMzIyMWFkaXF6a2N4.

  43. 3 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwOTk3NzM3MmFkaXF6a2N4.

  44. 17 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg5MzMyMWFkaXF6a2N4.

  45. 5 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTgxNjQ3MmFkaXF6a2N4.

  46. 5 February 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDkxMzM2OGFkaXF6a2N4.

  47. 14 January 2003 Registered office changed on 14/01/03 from: 29-31 manor road wallington surrey SM6 0BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzAyNjU0NWFkaXF6a2N4.

  48. 27 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzA1NDI1MGFkaXF6a2N4.

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