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13 LIVES UK PRODUCTIONS LIMITED

Company number 13016849

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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)
12 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
12 Aug 2024 TM02 Termination of appointment of Lesley Freeman as a secretary on 5 August 2024
12 Aug 2024 TM01 Termination of appointment of Lesley Freeman as a director on 5 August 2024
12 Aug 2024 AP01 Appointment of Mr Ajay Ashok Patel as a director on 5 August 2024
12 Aug 2024 AP03 Appointment of Ajay Ashok Patel as a secretary on 5 August 2024
10 Apr 2024 AA Full accounts made up to 20 April 2023
17 Feb 2024 AP01 Appointment of Mr David Austin Clapham as a director on 15 February 2024
15 Feb 2024 AP03 Appointment of David Austin Clapham as a secretary on 15 February 2024
13 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
15 Jun 2023 AA Full accounts made up to 20 April 2022
14 Apr 2023 AA01 Current accounting period shortened from 15 April 2022 to 14 April 2022
03 Jan 2023 AA01 Previous accounting period shortened from 31 December 2022 to 15 April 2022
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
24 Sep 2022 AA Full accounts made up to 31 December 2021
07 Apr 2022 PSC07 Cessation of Metro-Goldwyn-Mayer Studios Inc. as a person with significant control on 17 March 2022
06 Apr 2022 PSC02 Notification of Amazon.Com, Inc. as a person with significant control on 17 March 2022
17 Nov 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
17 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
14 Apr 2021 TM02 Termination of appointment of Neptune Secretaries Limited as a secretary on 14 April 2021
14 Apr 2021 AD01 Registered office address changed from 10th Floor, Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 14 April 2021
13 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-13
  • GBP 1