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LIONS GATE UK LIMITED

Company number 04046807

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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)
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
05 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
12 Sep 2008 363s Return made up to 03/08/08; full list of members
15 Aug 2008 363a Return made up to 03/08/07; full list of members; amend
11 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Aug 2008 288c Director's change of particulars / zygmunt kamasa / 01/06/2007
31 Jul 2008 88(2) Capitals not rolled up
02 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
28 Aug 2007 363a Return made up to 03/08/07; full list of members
05 Jun 2007 363s Return made up to 03/08/06; full list of members; amend
02 Apr 2007 122 S-div 23/03/07
02 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 16/10/05
08 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
06 Jan 2007 288b Director resigned
29 Aug 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
25 Aug 2006 AUD Auditor's resignation
03 Aug 2006 363a Return made up to 03/08/06; full list of members
10 May 2006 AA Full accounts made up to 31 July 2005
02 May 2006 225 Accounting reference date shortened from 31/12/05 to 31/07/05
16 Feb 2006 CERTNM Company name changed redbus film distribution LIMITED\certificate issued on 16/02/06
16 Jan 2006 AA Full accounts made up to 31 December 2004
10 Jan 2006 225 Accounting reference date shortened from 31/07/05 to 31/12/04
28 Dec 2005 288b Director resigned
30 Nov 2005 288b Director resigned
24 Nov 2005 288a New director appointed