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LIONHEAD PRODUCTIONS LIMITED

Company number 01529139

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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)
10 Jul 2015 TM01 Termination of appointment of Paul David Kingsley as a director on 24 June 2015
23 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
01 Jun 2012 CH03 Secretary's details changed for Julian Alexander Fellowes on 31 May 2012
01 Jun 2012 CH01 Director's details changed for Mr Andrew Vladimir Rhydwen Morgan on 31 May 2012
01 Jun 2012 CH01 Director's details changed for Julian Alexander Fellowes on 31 May 2012
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
10 Jun 2011 CH01 Director's details changed for Andrew Vladimir Rhydwen Morgan on 18 May 2010
08 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Paul David Kingsley on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Andrew Vladimir Rhydwen Morgan on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Julian Alexander Fellowes on 1 October 2009
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
26 May 2009 363a Return made up to 17/05/09; full list of members
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
27 May 2008 363a Return made up to 17/05/08; full list of members
27 May 2008 288c Director's change of particulars / paul kingsley / 20/05/2007
04 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007