- Company Overview for LIONS GATE PICTURES UK LIMITED (04742955)
- Filing history for LIONS GATE PICTURES UK LIMITED (04742955)
- People for LIONS GATE PICTURES UK LIMITED (04742955)
- Charges for LIONS GATE PICTURES UK LIMITED (04742955)
- Registers for LIONS GATE PICTURES UK LIMITED (04742955)
- More for LIONS GATE PICTURES UK LIMITED (04742955)
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) |
---|---|---|---|
07 May 2019 | CS01 | Confirmation statement made on 24 April 2019 with no updates | |
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 | |
21 Nov 2018 | AA | Full accounts made up to 31 March 2018 | |
09 May 2018 | CS01 | Confirmation statement made on 24 April 2018 with updates | |
07 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 7 March 2018 | |
07 Mar 2018 | PSC02 | Notification of Lions Gate International (Uk) Limited as a person with significant control on 28 February 2018 | |
22 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
02 May 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
05 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
18 Oct 2016 | TM01 | Termination of appointment of Jon Henry Feltheimer as a director on 20 April 2016 | |
20 May 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
|
|
27 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 | AP04 | Appointment of Neptune Secretaries Limited as a secretary 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 Steve Preston Beeks as a director on 20 April 2016 | |
05 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
14 May 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
|
|
12 May 2015 | TM01 | Termination of appointment of Guy Avshalom as a director on 7 May 2015 | |
12 May 2015 | TM02 | Termination of appointment of Guy Avhsalom as a secretary on 7 May 2015 | |
03 Jan 2015 | 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 |