LIONS GATE CHINA (UK) LIMITED
| Status | ACTIVE |
| Company No. | 09178183 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2014 |
| Age | 9 years, 10 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
LIONS GATE CHINA (UK) LIMITED is an active private limited company with number 09178183. It was incorporated 9 years, 10 months, 22 days ago, on 15 August 2014. The company address is 5th Floor, 45 Mortimer Street, London 5th Floor, 45 Mortimer Street, London, London, W1W 8HJ.
Company Fillings
Accounts with accounts type full
Date: 28 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 21 Aug 2023
Action Date: 15 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-15
Documents
Accounts with accounts type full
Date: 05 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 26 Aug 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Accounts with accounts type full
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2021
Action Date: 15 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-15
Documents
Accounts with accounts type full
Date: 17 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 06 Jan 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Paul Clary
Appointment date: 2020-12-18
Documents
Termination director company with name termination date
Date: 06 Jan 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Jane Pearcey
Termination date: 2020-12-18
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
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
Confirmation statement with no updates
Date: 21 Sep 2020
Action Date: 15 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-15
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: Ms Nicola Jane Pearcey
Appointment date: 2020-07-27
Documents
Termination director company with name termination date
Date: 24 Aug 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zygmunt Kamasa
Termination date: 2020-07-27
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 no updates
Date: 11 Sep 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Resolution
Date: 08 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christian Robert Perala
Appointment date: 2019-02-14
Documents
Termination director company with name termination date
Date: 27 Feb 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Gladstone
Termination date: 2019-02-13
Documents
Accounts with accounts type full
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 20 Dec 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-01
Officer name: James Gladstone
Documents
Confirmation statement with no updates
Date: 20 Aug 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Change person director company with change date
Date: 09 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-01
Officer name: James Gladstone
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: 091781830002
Charge creation date: 2018-03-28
Documents
Accounts with accounts type full
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 22 Nov 2017
Action Date: 28 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-28
Officer name: James Gladstone
Documents
Confirmation statement with no updates
Date: 16 Aug 2017
Action Date: 15 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-15
Documents
Accounts with accounts type full
Date: 08 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
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: 091781830001
Charge creation date: 2016-12-08
Documents
Confirmation statement with updates
Date: 30 Aug 2016
Action Date: 15 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-15
Documents
Move registers to sail company with new address
Date: 30 Aug 2016
Category: Address
Type: AD03
New address: Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
Documents
Change sail address company with new address
Date: 30 Aug 2016
Category: Address
Type: AD02
New address: Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
Documents
Change account reference date company previous shortened
Date: 15 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-03-31
Documents
Accounts with accounts type full
Date: 12 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 01 Apr 2016
Action Date: 28 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Gladstone
Appointment date: 2016-03-28
Documents
Termination director company with name termination date
Date: 31 Mar 2016
Action Date: 28 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Friedman
Termination date: 2016-03-28
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
Annual return company with made up date full list shareholders
Date: 01 Sep 2015
Action Date: 15 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-15
Documents
Change person director company with change date
Date: 22 May 2015
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-14
Officer name: Mr Zygmunt Kamasa
Documents
Change person director company with change date
Date: 22 May 2015
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-14
Officer name: Mr David Friedman
Documents
Appoint person director company with name date
Date: 13 May 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Wendy Leigh Reeds
Appointment date: 2015-03-26
Documents
Termination director company with name termination date
Date: 11 May 2015
Action Date: 07 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Avshalom
Termination date: 2015-05-07
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2014
Action Date: 14 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-14
Old address: Second Floor 60 Charlotte Street London W1T 2NU United Kingdom
New address: 5Th Floor, 45 Mortimer Street, London 45 Mortimer Street, 5Th Floor London W1W 8HJ
Documents
Some Companies
5 HILLSIDE TERRACE,KETTERING,NN16 8TJ
| Number: | 11938054 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
IDEAL INDUSTRIES NETWORKS LIMITED
STOKENCHURCH HOUSE OXFORD ROAD,HIGH WYCOMBE,HP14 3SX
| Number: | 11325193 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 OLD GLOUCESTER STREET,LONDON,WC1N 3AX
| Number: | 10741900 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
121 OAKHILL GRANGE,ABERDEEN,AB15 5EA
| Number: | SC501840 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WEAVERS,HAVERHILL,CB9 8EE
| Number: | 04686035 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BANK HOUSE,FRASERBURGH,AB43 9BB
| Number: | SC315243 |
| Status: | ACTIVE |
| Category: | Private Limited Company |