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LIONS GATE INTERNATIONAL (UK) LIMITED

Company number 08936180

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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)
06 Jan 2021 AP01 Appointment of Mr Andrew Paul Clary as a director on 18 December 2020
26 Nov 2020 AP01 Appointment of Sandra Benoit as a director on 24 September 2020
26 Nov 2020 TM01 Termination of appointment of Christian Robert Perala as a director on 24 September 2020
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 6
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 5
  • ANNOTATION Clarification a second filed SH01 was registered on 15/01/2021.
08 Oct 2020 CH01 Director's details changed for Ms Nicola Jane Pearcey on 1 August 2020
17 Sep 2020 AP01 Appointment of Christian Robert Perala as a director on 27 July 2020
21 Aug 2020 TM01 Termination of appointment of Zygmunt Jan Kamasa as a director on 27 July 2020
01 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
19 Dec 2019 AA Full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with updates
20 Dec 2018 CH01 Director's details changed for Mrs Nicola Jane Pearcey on 21 October 2018
20 Dec 2018 CH01 Director's details changed for Mrs Nicola Jane Pearcey on 19 February 2018
12 Dec 2018 AA Full accounts made up to 31 March 2018
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 4
04 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates
03 Apr 2018 MR01 Registration of charge 089361800007, created on 28 March 2018
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 3
21 Dec 2017 AA Full accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
10 Mar 2017 AD03 Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT
08 Mar 2017 AD02 Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT
26 Jan 2017 MA Memorandum and Articles of Association
05 Jan 2017 AA Full accounts made up to 31 March 2016
04 Jan 2017 MR04 Satisfaction of charge 089361800003 in full