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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)
28 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 11.12
12 May 2015 TM02 Termination of appointment of Guy Avshalom as a secretary on 7 May 2015
12 May 2015 TM01 Termination of appointment of Guy Avshalom as a director on 7 May 2015
06 Jan 2015 CH03 Secretary's details changed for Guy Avshalom on 20 October 2014
03 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
13 Oct 2014 AD01 Registered office address changed from 2Nd Floor 60 Charlotte Street London W1T 2NU to 5Th Floor 45 Mortimer Street London W1W 8HJ on 13 October 2014
29 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 11.12
23 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
30 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 11.12
23 May 2013 MR04 Satisfaction of charge 040468070006 in full
24 Apr 2013 MR01 Registration of charge 040468070006
28 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
04 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 11.12
07 Sep 2012 SH08 Change of share class name or designation
07 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors empowered 31/08/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
20 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
17 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
15 Dec 2010 AP01 Appointment of Mr Guy Avshalom as a director
06 Oct 2010 TM01 Termination of appointment of Simon Franks as a director
26 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders