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LIONS GATE PICTURES UK LIMITED

Company number 04742955

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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)
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
  • GBP 1
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
  • GBP 1
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