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39 Steps Entertainment Limited

39 Steps Entertainment Limited is an active company incorporated on 4 January 2006 with the registered office located in London, Greater London. 39 Steps Entertainment Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05665587
Private limited company
Age
19 years
Incorporated 4 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 27 May 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • American,british • Lives in UK • Born in Jul 1961
Director • British • Lives in UK • Born in Mar 1960
Simon Adam Curtis
PSC • British • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
39 Floors Limited
Simon Adam Curtis and Elizabeth McGovern are mutual people.
Active
Capite House Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Wembley) Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Roding) Limited
H S (Nominees) Limited is a mutual person.
Active
Capite Properties Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Focal) Limited
H S (Nominees) Limited is a mutual person.
Active
Bilton Towers Residents Company Limited
H S (Nominees) Limited is a mutual person.
Active
The Institute Of Promotional Marketing Ltd
H S (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.83M
Increased by £597.14K (+48%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.56M
Increased by £1.95M (+75%)
Total Liabilities
-£627.57K
Increased by £563.67K (+882%)
Net Assets
£3.93M
Increased by £1.39M (+55%)
Debt Ratio (%)
14%
Increased by 11.32% (+462%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 24 Oct 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
H S (Nominees) Limited Resigned
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Micro Accounts Submitted
3 Years Ago on 27 Oct 2022
H S (Nominees) Limited Details Changed
3 Years Ago on 27 May 2022
Registered Address Changed
3 Years Ago on 27 May 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Oct 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 30 Jan 2025
Termination of appointment of H S (Nominees) Limited as a secretary on 1 May 2024
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 10 Sep 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 11 Oct 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 23 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 27 Oct 2022
Secretary's details changed for H S (Nominees) Limited on 27 May 2022
Submitted on 14 Oct 2022
Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 27 May 2022
Submitted on 27 May 2022
Repayment History
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