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LION STUDIOS LIMITED T/A LION CREATIVE LIMITED

Company number 01525697

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2019 MR04 Satisfaction of charge 015256970008 in full
07 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
16 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jan 2019 CH01 Director's details changed for Mrs Natasha Kathryn Goldring on 19 January 2019
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
18 Jun 2018 AP03 Appointment of Mrs Davorka Kulas as a secretary on 18 June 2018
18 Jun 2018 PSC07 Cessation of Richard John Gower as a person with significant control on 25 May 2018
18 Jun 2018 TM01 Termination of appointment of Richard John Gower as a director on 25 May 2018
18 Jun 2018 TM01 Termination of appointment of Sandra Mary Gower as a director on 25 May 2018
18 Jun 2018 TM02 Termination of appointment of Elizabeth Lynne Gower as a secretary on 25 May 2018
05 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Feb 2017 MR04 Satisfaction of charge 4 in full
15 Feb 2017 MR04 Satisfaction of charge 6 in full
15 Feb 2017 MR04 Satisfaction of charge 3 in full
15 Feb 2017 MR04 Satisfaction of charge 5 in full
14 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Jan 2017 CH01 Director's details changed for Mrs Natasha Kathryn Goldring on 22 April 2016
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 SH08 Change of share class name or designation
23 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 May 2016 SH08 Change of share class name or designation