LION STUDIOS LIMITED T/A LION CREATIVE LIMITED
Company number 01525697
- Company Overview for LION STUDIOS LIMITED T/A LION CREATIVE LIMITED (01525697)
- Filing history for LION STUDIOS LIMITED T/A LION CREATIVE LIMITED (01525697)
- People for LION STUDIOS LIMITED T/A LION CREATIVE LIMITED (01525697)
- Charges for LION STUDIOS LIMITED T/A LION CREATIVE LIMITED (01525697)
- More for LION STUDIOS LIMITED T/A LION CREATIVE LIMITED (01525697)
| 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) |
|---|---|---|---|
| 16 May 2016 | MR04 | Satisfaction of charge 015256970007 in full | |
| 23 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
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| 28 Oct 2015 | MR01 | Registration of charge 015256970008, created on 26 October 2015 | |
| 14 Sep 2015 | TM01 | Termination of appointment of Simon Charles Ludlow as a director on 24 June 2015 | |
| 27 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 31 Dec 2013 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Jul 2013 | MR01 | Registration of charge 015256970007 | |
| 10 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 11 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 08 Jan 2012 | RESOLUTIONS |
Resolutions
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| 08 Jan 2012 | SH08 | Change of share class name or designation | |
| 05 Jan 2012 | TM02 | Termination of appointment of Indira Durakovic as a secretary | |
| 05 Jan 2012 | AP03 | Appointment of Elizabeth Lynne Gower as a secretary | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Jun 2011 | AP01 | Appointment of Natasha Kathryn Goldring as a director | |
| 02 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 21 Jan 2010 | CH01 | Director's details changed for Mr Richard John Gower on 30 December 2009 | |
| 21 Jan 2010 | CH01 | Director's details changed for Sean Michael Thompson on 30 December 2009 | |
| 21 Jan 2010 | CH01 | Director's details changed for Sandra Mary Gower on 30 December 2009 |