Companies House does not verify the accuracy of the information filed

Advanced company search

LIONS GATE CAPITAL HOLDINGS 1 UK LTD

Company number 12200886

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
11 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
22 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
29 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AP04	Appointment of Rysaffe Secretaries as a secretary on 11 March 2021	View PDF Appointment of Rysaffe Secretaries as a secretary on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AD02	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham GL50 3WG England to 71 Queen Victoria Street London EC4V 4BE	View PDF Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham GL50 3WG England to 71 Queen Victoria Street London EC4V 4BE - link opens in a new window - 1 page (1 page)
11 Mar 2021	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 11 March 2021	View PDF Termination of appointment of Neptune Secretaries Limited as a secretary on 11 March 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP01	Appointment of Mr Andrew Paul Clary as a director on 18 December 2020	View PDF Appointment of Mr Andrew Paul Clary as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
11 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)
05 Oct 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	CH01	Director's details changed for Nicola Jane Pearcey on 5 October 2020	View PDF Director's details changed for Nicola Jane Pearcey on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AA01	Current accounting period extended from 30 September 2020 to 31 March 2021	View PDF Current accounting period extended from 30 September 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
04 Dec 2019	AA01	Previous accounting period shortened from 30 September 2020 to 30 September 2019	View PDF Previous accounting period shortened from 30 September 2020 to 30 September 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AD03	Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham GL50 3WG	View PDF Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham GL50 3WG - link opens in a new window - 1 page (1 page)
11 Sep 2019	AD02	Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham GL50 3WG	View PDF Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham GL50 3WG - link opens in a new window - 1 page (1 page)
11 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?