39 Steps Entertainment Limited

Active05665587 Private limited company
Incorporated
4 January 2006 (20 years)
Industry
Television programme production activities (59113)
Directors
Elizabeth Mcgovern
Owned by
Simon Adam Curtis
Elizabeth Mcgovern
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2006
British
Born March 1960 (66)
Mcgovern, Elizabeth
Director · Appointed 4 January 2006
American,British
Born July 1961 (65)
Officer history (3 former)
1 May 2024
Resigned H S (Nominees) Limited as Corporate Secretary
4 January 2006
Appointed Curtis, Simon Adam as Director
4 January 2006
Appointed Mcgovern, Elizabeth as Director
4 January 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
4 January 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
4 January 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
4 January 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
4 January 2006
Appointed H S (Nominees) Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)
Elizabeth Mcgovern
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American,British
Born July 1961 (65)

Financials

Net Assets
£3,929,703
Cash
£1,829,135
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,750,538 £2,460,776 £2,495,201 £2,543,439 £3,929,703
Balance sheet detail
202520242023202220212020
Fixed Assets£37,005£17,416£20,824£26,187£7,392£9,259
Current Assets£2,733,577£1,806,728£1,654,834
Debtors£79,857
Cash£1,829,135£1,231,994£1,241,505£1,574,977
Creditors (< 1 year)£627,574£63,901£153,018£294,254£63,582£91,837
Net Current Assets£2,439,323£1,743,146£1,562,997
Net Assets£3,929,703£2,543,439£2,495,201£2,460,776£1,750,538
Shareholder Funds£3,929,703£2,543,439£2,495,201£2,460,776£1,750,538£1,572,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
15 January 2026Confirmation statement with no updates4 January 2026
24 October 2025Total exemption full accounts31 January 2025
30 January 2025Confirmation statement with no updates4 January 2025
20 January 2025Termination of appointment of a secretary
Show all recent filings

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