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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)
24 Dec 2012 AA Full accounts made up to 31 March 2012
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
04 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
17 Jan 2011 AA Full 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
13 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Steve Preston Beeks on 18 June 2010
12 Jul 2010 CH01 Director's details changed for Mr. Simon Elliot Franks on 18 June 2010
12 Jul 2010 CH01 Director's details changed for Mr Zygmunt Jan Kamasa on 18 June 2010
12 Jul 2010 CH03 Secretary's details changed for Guy Avshalom on 18 June 2010
17 Feb 2010 AD01 Registered office address changed from 3Rd Floor Ariel House 74a Charlotte Street London W1T 4QJ on 17 February 2010
04 Feb 2010 AA Full accounts made up to 31 March 2009
22 Jul 2009 363a Return made up to 18/06/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
11 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Jul 2008 88(2) Ad 24/07/08\gbp si 99@1=99\gbp ic 1/100\
24 Jun 2008 363a Return made up to 18/06/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
21 Jun 2007 363a Return made up to 18/06/07; full list of members
10 Feb 2007 288a New director appointed
10 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint dir 18/01/07