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LION TELEVISION NORTH LIMITED

Company number 03645028

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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)
02 Oct 2014 TM01 Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014
24 Jul 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
12 May 2014 AA Accounts for a dormant company made up to 31 August 2013
08 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
03 Sep 2013 AP01 Appointment of Neil Irvine Bright as a director
03 Sep 2013 AP03 Appointment of Neil Irvine Bright as a secretary
03 Sep 2013 TM02 Termination of appointment of Adam Jones as a secretary
03 Sep 2013 TM01 Termination of appointment of Adam Jones as a director
29 Jul 2013 CH01 Director's details changed for Mr Stephen Roger Morrison on 1 July 2013
10 May 2013 AA Accounts for a dormant company made up to 31 August 2012
09 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for Mr Adam Maxwell Jones on 25 July 2012
20 Mar 2012 AP01 Appointment of Mrs Victoria Jane Turton as a director
20 Mar 2012 TM01 Termination of appointment of Julian Burns as a director
02 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
10 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
10 Oct 2011 CH01 Director's details changed for Mr Adam Maxwell Jones on 6 October 2011
11 Jan 2011 AP01 Appointment of Mr Adam Maxwell Jones as a director
11 Jan 2011 AP03 Appointment of Mr Adam Maxwell Jones as a secretary
11 Jan 2011 TM01 Termination of appointment of John Pfeil as a director
11 Jan 2011 TM02 Termination of appointment of John Pfeil as a secretary
22 Dec 2010 AA Accounts for a dormant company made up to 31 August 2010
27 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009
02 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders