LIONS GATE INTERNATIONAL (UK) LIMITED
| Status | ACTIVE |
| Company No. | 08936180 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 2014 |
| Age | 10 years, 3 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
LIONS GATE INTERNATIONAL (UK) LIMITED is an active private limited company with number 08936180. It was incorporated 10 years, 3 months, 3 days ago, on 12 March 2014. The company address is 5th Floor 45 Mortimer Street, London, W1W 8HJ.
Company Fillings
Confirmation statement with updates
Date: 18 Apr 2024
Action Date: 24 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-24
Documents
Accounts with accounts type full
Date: 03 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital statement capital company with date currency figure
Date: 17 Nov 2023
Action Date: 17 Nov 2023
Category: Capital
Type: SH19
Date: 2023-11-17
Capital : 8 GBP
Documents
Legacy
Date: 17 Nov 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 17 Nov 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/10/23
Documents
Resolution
Date: 17 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Nov 2023
Action Date: 18 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-18
Capital : 8 GBP
Documents
Capital statement capital company with date currency figure
Date: 26 Oct 2023
Action Date: 26 Oct 2023
Category: Capital
Type: SH19
Capital : 7 GBP
Date: 2023-10-26
Documents
Legacy
Date: 26 Oct 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 26 Oct 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/10/23
Documents
Resolution
Date: 26 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Oct 2023
Action Date: 29 Sep 2023
Category: Capital
Type: SH01
Capital : 7 GBP
Date: 2023-09-29
Documents
Confirmation statement with no updates
Date: 28 Mar 2023
Action Date: 24 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-24
Documents
Accounts with accounts type full
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 29 Mar 2022
Action Date: 24 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-24
Documents
Accounts with accounts type full
Date: 29 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital statement capital company with date currency figure
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Capital
Type: SH19
Capital : 6.00 GBP
Date: 2021-12-13
Documents
Legacy
Date: 13 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 13 Dec 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/11/21
Documents
Resolution
Date: 13 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Jul 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Torben Poulsen
Appointment date: 2021-06-10
Documents
Confirmation statement with updates
Date: 15 Apr 2021
Action Date: 24 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-24
Documents
Accounts with accounts type full
Date: 07 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Second filing capital allotment shares
Date: 15 Jan 2021
Action Date: 25 Mar 2020
Category: Capital
Type: RP04SH01
Capital : 5 GBP
Date: 2020-03-25
Documents
Termination director company with name termination date
Date: 06 Jan 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-18
Officer name: Nicola Jane Pearcey
Documents
Appoint person director company with name date
Date: 06 Jan 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-18
Officer name: Mr Andrew Paul Clary
Documents
Appoint person director company with name date
Date: 26 Nov 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sandra Benoit
Appointment date: 2020-09-24
Documents
Termination director company with name termination date
Date: 26 Nov 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Robert Perala
Termination date: 2020-09-24
Documents
Capital allotment shares
Date: 10 Nov 2020
Action Date: 29 Sep 2020
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2020-09-29
Documents
Capital allotment shares
Date: 10 Nov 2020
Action Date: 25 Mar 2020
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2020-03-25
Documents
Change person director company with change date
Date: 08 Oct 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-01
Officer name: Ms Nicola Jane Pearcey
Documents
Appoint person director company with name date
Date: 17 Sep 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christian Robert Perala
Appointment date: 2020-07-27
Documents
Termination director company with name termination date
Date: 21 Aug 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zygmunt Jan Kamasa
Termination date: 2020-07-27
Documents
Confirmation statement with no updates
Date: 01 Apr 2020
Action Date: 24 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-24
Documents
Accounts with accounts type full
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 01 Apr 2019
Action Date: 24 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-24
Documents
Change person director company with change date
Date: 20 Dec 2018
Action Date: 21 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Nicola Jane Pearcey
Change date: 2018-10-21
Documents
Change person director company with change date
Date: 20 Dec 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Nicola Jane Pearcey
Change date: 2018-02-19
Documents
Accounts with accounts type full
Date: 12 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 20 Jul 2018
Action Date: 26 Jun 2018
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2018-06-26
Documents
Confirmation statement with updates
Date: 04 Apr 2018
Action Date: 24 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2018
Action Date: 28 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089361800007
Charge creation date: 2018-03-28
Documents
Capital allotment shares
Date: 05 Mar 2018
Action Date: 28 Feb 2018
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2018-02-28
Documents
Accounts with accounts type full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 31 Mar 2017
Action Date: 24 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-24
Documents
Move registers to sail company with new address
Date: 10 Mar 2017
Category: Address
Type: AD03
New address: Riverbank House 2 Swan Lane London EC4R 3TT
Documents
Change sail address company with new address
Date: 08 Mar 2017
Category: Address
Type: AD02
New address: Riverbank House 2 Swan Lane London EC4R 3TT
Documents
Accounts with accounts type full
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage satisfy charge full
Date: 04 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089361800003
Documents
Resolution
Date: 22 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2016
Action Date: 08 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089361800006
Charge creation date: 2016-12-08
Documents
Mortgage satisfy charge full
Date: 09 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089361800005
Documents
Mortgage satisfy charge full
Date: 09 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089361800004
Documents
Mortgage satisfy charge full
Date: 09 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089361800001
Documents
Mortgage satisfy charge full
Date: 21 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089361800002
Documents
Capital allotment shares
Date: 15 Jul 2016
Action Date: 28 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-28
Capital : 2 GBP
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2016
Action Date: 24 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-24
Documents
Appoint person director company with name date
Date: 01 Apr 2016
Action Date: 28 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-28
Officer name: Mrs Nicola Jane Pearcey
Documents
Appoint corporate secretary company with name date
Date: 31 Mar 2016
Action Date: 28 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Fieldfisher Secretaries Limited
Appointment date: 2016-03-28
Documents
Accounts with accounts type full
Date: 08 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Sep 2015
Action Date: 14 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-14
Charge number: 089361800005
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2015
Action Date: 29 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089361800004
Charge creation date: 2015-05-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 May 2015
Action Date: 07 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089361800003
Charge creation date: 2015-05-07
Documents
Resolution
Date: 21 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2015
Action Date: 24 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-24
Documents
Change person director company with change date
Date: 24 Mar 2015
Action Date: 20 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Harvey Roedy
Change date: 2014-03-20
Documents
Change person director company with change date
Date: 24 Mar 2015
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-20
Officer name: James Barge
Documents
Change person director company with change date
Date: 24 Mar 2015
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Zygmunt Jan Kamasa
Change date: 2014-10-20
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2015
Action Date: 12 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jan 2015
Action Date: 23 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-23
Charge number: 089361800002
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2015
Action Date: 23 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-23
Charge number: 089361800001
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2014
Action Date: 16 Oct 2014
Category: Address
Type: AD01
New address: 5Th Floor 45 Mortimer Street London W1W 8HJ
Old address: 60 Charlotte Street 2Nd Floor London W1T 2NU United Kingdom
Change date: 2014-10-16
Documents
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