LIONS GENERATE LIMITED
Overview
| Company Name | LIONS GENERATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06338461 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIONS GENERATE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LIONS GENERATE LIMITED located?
| Registered Office Address | Holly House 220 New London Road CM2 9AE Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIONS GENERATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAST CONSTRUCTION SERVICES LIMITED | Aug 09, 2007 | Aug 09, 2007 |
What are the latest accounts for LIONS GENERATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for LIONS GENERATE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 24, 2023 |
What are the latest filings for LIONS GENERATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN England to Holly House 220 New London Road Chelmsford CM2 9AE on May 26, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Joanna Urszula Pielat as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on Jun 24, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of LIONS GENERATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIELAT, Joanna Urszula | Director | Station Road Crayford DA1 3QR Dartford 39 Kent United Kingdom | United Kingdom | Polish | Managing Director | 114997670001 | ||||
| WADLOW, Brian Thomas | Director | South Hill Road DA12 1JX Gravesend 34 Kent | United Kingdom | British | Business Consultant | 196941150001 | ||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
Who are the persons with significant control of LIONS GENERATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Joanna Urszula Pielat | Apr 06, 2016 | 220 New London Road CM2 9AE Chelmsford Holly House England | No |
Nationality: Polish Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0