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LIONS GATE UK LIMITED

Company number 04046807

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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)
09 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
21 Jun 2024 MR04 Satisfaction of charge 4 in full
20 Jun 2024 MR04 Satisfaction of charge 5 in full
18 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
17 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
23 Jan 2023 TM01 Termination of appointment of Corii David Berg as a director on 20 January 2023
19 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
10 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
17 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
17 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
06 Jan 2021 AP01 Appointment of Sandra Benoit as a director on 18 December 2020
06 Jan 2021 TM01 Termination of appointment of Nicola Jane Pearcey as a director on 18 December 2020
31 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
08 Oct 2020 CH01 Director's details changed for Ms Nicola Jane Pearcey on 1 August 2020
21 Sep 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
17 Sep 2020 AP01 Appointment of Mr Andrew Paul Clary as a director on 27 July 2020
21 Aug 2020 TM01 Termination of appointment of Zygmunt Jan Kamasa as a director on 27 July 2020
14 Apr 2020 SH20 Statement by Directors
14 Apr 2020 SH19 Statement of capital on 14 April 2020
  • GBP 11.12
14 Apr 2020 CAP-SS Solvency Statement dated 26/03/20
14 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 26/03/2020
03 Mar 2020 AP01 Appointment of Corii Berg as a director on 26 February 2020
02 Mar 2020 TM01 Termination of appointment of James Gladstone as a director on 3 February 2020
12 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
11 Sep 2019 CS01 Confirmation statement made on 3 August 2019 with no updates