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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)
11 Sep 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
20 Dec 2018 CH01 Director's details changed for James Gladstone on 1 August 2018
20 Dec 2018 CH01 Director's details changed for Mrs Nicola Jane Pearcey on 21 October 2018
20 Dec 2018 CH01 Director's details changed for Mrs Nicola Jane Pearcey on 19 February 2018
26 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
14 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
09 Aug 2018 CH01 Director's details changed for Mr Zygmunt Jan Kamasa on 1 August 2018
09 Aug 2018 CH01 Director's details changed for James Gladstone on 1 August 2018
06 Apr 2018 PSC07 Cessation of Lions Gate Entertainment Corp. as a person with significant control on 28 February 2018
06 Apr 2018 PSC02 Notification of Lions Gate International (Uk) Limited as a person with significant control on 28 February 2018
06 Mar 2018 MA Memorandum and Articles of Association
06 Mar 2018 SH08 Change of share class name or designation
05 Mar 2018 SH08 Change of share class name or designation
22 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
22 Nov 2017 CH01 Director's details changed for James Gladstone on 28 March 2016
08 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
13 Sep 2016 CS01 Confirmation statement made on 3 August 2016 with updates
01 Apr 2016 AP01 Appointment of Mrs Nicola Jane Pearcey as a director on 28 March 2016
01 Apr 2016 AP01 Appointment of James Gladstone as a director on 28 March 2016
31 Mar 2016 TM01 Termination of appointment of Steve Preston Beeks as a director on 28 March 2016
31 Mar 2016 TM01 Termination of appointment of Wayne Levin as a director on 28 March 2016
31 Mar 2016 TM01 Termination of appointment of Jon Henry Feltheimer as a director on 28 March 2016
31 Mar 2016 AP04 Appointment of Fieldfisher Secretaries Limited as a secretary on 28 March 2016
05 Jan 2016 AA Group of companies' accounts made up to 31 March 2015