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LIONS GATE HOME ENTERTAINMENT UK LIMITED

Company number 04463427

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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 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
19 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
07 Feb 2023 AP01 Appointment of Ms Sandra Benoit as a director on 10 January 2023
18 Jan 2023 TM01 Termination of appointment of Corii David Berg as a director on 10 January 2023
05 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
24 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
30 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
24 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
20 Jun 2021 PSC05 Change of details for Lions Gate Uk Limited as a person with significant control on 23 June 2016
08 Apr 2021 AP04 Appointment of Rysaffe Secretaries as a secretary on 11 March 2021
11 Mar 2021 AD03 Register(s) moved to registered inspection location 71 Queen Victoria Street London EC4V 4BE
11 Mar 2021 AD02 Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England to 71 Queen Victoria Street London EC4V 4BE
11 Mar 2021 TM02 Termination of appointment of Neptune Secretaries Limited as a secretary on 11 March 2021
12 Jan 2021 AP01 Appointment of Mr Andrew Paul Clary as a director on 18 December 2020
11 Jan 2021 TM01 Termination of appointment of Nicola Jane Pearcey as a director on 18 December 2020
01 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
05 Oct 2020 CH01 Director's details changed for Ms Nicola Jane Pearcey on 2 October 2020
16 Sep 2020 TM01 Termination of appointment of Zygmunt Jan Kamasa as a director on 27 July 2020
25 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
06 Mar 2020 AP01 Appointment of Corii David Berg as a director on 26 February 2020
06 Mar 2020 TM01 Termination of appointment of James Gladstone as a director on 3 February 2020
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
12 Dec 2018 CH01 Director's details changed for Mrs Nicola Jane Pearcey on 11 December 2018
11 Dec 2018 CH01 Director's details changed for Mrs Nicola Jane Pearcey on 11 December 2018