Companies House does not verify the accuracy of the information filed

Advanced company search

LIONHEART FILMS LIMITED

Company number 05167392

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Oct 2016	4.68	Liquidators' statement of receipts and payments to 9 August 2016	View PDF Liquidators' statement of receipts and payments to 9 August 2016 - link opens in a new window - 10 pages (10 pages)
25 Aug 2015	AD01	Registered office address changed from 1394 High Road Whetstone London N20 9YZ to 82 st John Street London EC1M 4JN on 25 August 2015	View PDF Registered office address changed from 1394 High Road Whetstone London N20 9YZ to 82 st John Street London EC1M 4JN on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-10 - link opens in a new window - 1 page (1 page)
20 May 2015	CH03	Secretary's details changed for Mrs Sian Sutherland Arden on 21 April 2015	View PDF Secretary's details changed for Mrs Sian Sutherland Arden on 21 April 2015 - link opens in a new window - 3 pages (3 pages)
20 May 2015	CH01	Director's details changed for Mr Nicholas Mark Sutherland-Dodd on 21 April 2015	View PDF Director's details changed for Mr Nicholas Mark Sutherland-Dodd on 21 April 2015 - link opens in a new window - 3 pages (3 pages)
20 May 2015	CH01	Director's details changed for Mr Anthony John Gregory Taylor on 21 April 2015	View PDF Director's details changed for Mr Anthony John Gregory Taylor on 21 April 2015 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
23 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100	View PDF Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
11 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	CH01	Director's details changed for Anthony John Gregory Taylor on 1 October 2009	View PDF Director's details changed for Anthony John Gregory Taylor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH01	Director's details changed for Nicholas Mark Sutherland-Dodd on 1 October 2009	View PDF Director's details changed for Nicholas Mark Sutherland-Dodd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
05 Aug 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2009	288c	Secretary's change of particulars / sian sutherland arden / 16/04/2009	View PDF Secretary's change of particulars / sian sutherland arden / 16/04/2009 - link opens in a new window - 1 page (1 page)
02 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?