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LIONS GATE HOME ENTERTAINMENT UK LIMITED

Company number 04463427

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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)
12 Dec 2018 CH01 Director's details changed for Mrs Nicola Jane Pearcey on 11 December 2018
11 Dec 2018 CH01 Director's details changed for Mrs Nicola Jane Pearcey on 11 December 2018
22 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
26 Apr 2016 AD03 Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
26 Apr 2016 AD02 Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
21 Apr 2016 AP01 Appointment of James Gladstone as a director on 20 April 2016
20 Apr 2016 AP01 Appointment of Mrs Nicola Jane Pearcey as a director on 20 April 2016
20 Apr 2016 TM01 Termination of appointment of Wayne Levin as a director on 20 April 2016
20 Apr 2016 TM01 Termination of appointment of Jon Henry Feltheimer as a director on 20 April 2016
20 Apr 2016 TM01 Termination of appointment of Steve Preston Beeks as a director on 20 April 2016
20 Apr 2016 AP04 Appointment of Neptune Secretaries Limited as a secretary on 20 April 2016
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
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
29 Dec 2014 AA Full 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
02 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
30 Dec 2013 AA Full accounts made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders