LIONS GATE UK LIMITED filing history - Find and update company information

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LIONS GATE UK LIMITED

Company number 04046807

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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)
18 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
17 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	TM01	Termination of appointment of Corii David Berg as a director on 20 January 2023	View PDF Termination of appointment of Corii David Berg as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
10 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
17 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AP01	Appointment of Sandra Benoit as a director on 18 December 2020	View PDF Appointment of Sandra Benoit 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)
31 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 40 pages (40 pages)
08 Oct 2020	CH01	Director's details changed for Ms Nicola Jane Pearcey on 1 August 2020	View PDF Director's details changed for Ms Nicola Jane Pearcey on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AP01	Appointment of Mr Andrew Paul Clary as a director on 27 July 2020	View PDF Appointment of Mr Andrew Paul Clary as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	TM01	Termination of appointment of Zygmunt Jan Kamasa as a director on 27 July 2020	View PDF Termination of appointment of Zygmunt Jan Kamasa as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	SH19	Statement of capital on 14 April 2020 GBP 11.12	View PDF Statement of capital on 14 April 2020 GBP 11.12 - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	CAP-SS	Solvency Statement dated 26/03/20	View PDF Solvency Statement dated 26/03/20 - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/03/2020	View PDF Resolutions RES13 ‐ Cancel share prem a/c 26/03/2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AP01	Appointment of Corii Berg as a director on 26 February 2020	View PDF Appointment of Corii Berg as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	TM01	Termination of appointment of James Gladstone as a director on 3 February 2020	View PDF Termination of appointment of James Gladstone as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 41 pages (41 pages)
11 Sep 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	CH01	Director's details changed for James Gladstone on 1 August 2018	View PDF Director's details changed for James Gladstone on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	CH01	Director's details changed for Mrs Nicola Jane Pearcey on 21 October 2018	View PDF Director's details changed for Mrs Nicola Jane Pearcey on 21 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	CH01	Director's details changed for Mrs Nicola Jane Pearcey on 19 February 2018	View PDF Director's details changed for Mrs Nicola Jane Pearcey on 19 February 2018 - link opens in a new window - 2 pages (2 pages)

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