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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)
24 Nov 2005 288a New director appointed
24 Nov 2005 288a New director appointed
24 Nov 2005 288a New director appointed
22 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 16/10/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2005 122 S-div 29/10/05
08 Nov 2005 288b Director resigned
05 Nov 2005 403a Declaration of satisfaction of mortgage/charge
02 Nov 2005 395 Particulars of mortgage/charge
30 Sep 2005 363a Return made up to 03/08/05; full list of members
28 Feb 2005 AA Full accounts made up to 31 July 2004
11 Dec 2004 AA Full accounts made up to 31 July 2003
26 Jul 2004 363s Return made up to 03/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2004 244 Delivery ext'd 3 mth 31/07/03
16 Sep 2003 363s Return made up to 03/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 2003 CERTNM Company name changed helkon sk film distribution limi ted\certificate issued on 01/06/03
29 Apr 2003 AA Full accounts made up to 31 July 2002
10 Dec 2002 244 Delivery ext'd 3 mth 31/07/02
26 Oct 2002 288c Director's particulars changed
04 Sep 2002 288b Director resigned
25 Jul 2002 363s Return made up to 03/08/02; full list of members
27 Jun 2002 288b Secretary resigned
27 Jun 2002 288a New secretary appointed
21 Mar 2002 395 Particulars of mortgage/charge
22 Feb 2002 AA Full accounts made up to 31 July 2001