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LIONS GATE INTERNATIONAL MEDIA LIMITED

Company number 10486810

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	SH19	Statement of capital on 26 March 2024 GBP 754	View PDF Statement of capital on 26 March 2024 GBP 754 - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 25/03/2024	View PDF Resolutions RES13 ‐ Reducing share premium account 25/03/2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CAP-SS	Solvency Statement dated 25/03/24	View PDF Solvency Statement dated 25/03/24 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AA	Full accounts made up to 30 March 2023	View PDF Full accounts made up to 30 March 2023 - link opens in a new window - 26 pages (26 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 754	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 754 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	SH19	Statement of capital on 4 January 2024 GBP 754	View PDF Statement of capital on 4 January 2024 GBP 754 - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 12/12/2023	View PDF Resolutions RES13 ‐ Reducing share premium account 12/12/2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CAP-SS	Solvency Statement dated 12/12/23	View PDF Solvency Statement dated 12/12/23 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 753	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 753 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 752	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 752 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Full accounts made up to 30 March 2022	View PDF Full accounts made up to 30 March 2022 - link opens in a new window - 27 pages (27 pages)
24 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Full accounts made up to 30 March 2021	View PDF Full accounts made up to 30 March 2021 - link opens in a new window - 26 pages (26 pages)
24 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AP01	Appointment of Torben Poulsen as a director on 10 June 2021	View PDF Appointment of Torben Poulsen as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AA	Full accounts made up to 30 March 2020	View PDF Full accounts made up to 30 March 2020 - link opens in a new window - 25 pages (25 pages)
06 Jan 2021	AP01	Appointment of Mr Andrew Paul Clary as a director on 18 December 2020	View PDF Appointment of Mr Andrew Paul Clary as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Nicola Jane Pearcey as a director on 18 December 2020	View PDF Termination of appointment of Nicola Jane Pearcey as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	TM01	Termination of appointment of Christian Robert Perala as a director on 24 September 2020	View PDF Termination of appointment of Christian Robert Perala as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AP01	Appointment of Sandra Benoit as a director on 24 September 2020	View PDF Appointment of Sandra Benoit as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2020	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 751.00	View PDF Statement of capital following an allotment of shares on 29 September 2020 GBP 751.00 - link opens in a new window - 4 pages (4 pages)

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LIONS GATE INTERNATIONAL MEDIA LIMITED

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