LIONHEAD STUDIOS LIMITED

Company number 03232655 · Monitor this company

Dissolved

141 filings

Date	Filing
23 Nov 2021	Final Gazette dissolved via voluntary strike-off · 1 page	View document
23 Nov 2021	Final Gazette dissolved via voluntary strike-off	View document
13 Jul 2021	First Gazette notice for voluntary strike-off	View document
13 Jul 2021	First Gazette notice for voluntary strike-off · 1 page	View document
1 Jul 2021	Application to strike the company off the register · 1 page	View document
22 Jun 2021	CAP-SS · 1 page	View document
22 Jun 2021	SH20 · 1 page	View document
22 Jun 2021	Statement of capital on 2021-06-22 · 3 pages	View document
22 Jun 2021	Resolutions	View document
22 Jun 2021	Resolutions · 1 page	View document
4 Aug 2020	CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES	View document
16 Jun 2020	FULL ACCOUNTS MADE UP TO 30/06/19	View document
25 Jan 2020	DISS40 (DISS40(SOAD))	View document
23 Jan 2020	FULL ACCOUNTS MADE UP TO 30/06/18	View document
31 Dec 2019	FIRST GAZETTE	View document
6 Jul 2019	DISS40 (DISS40(SOAD))	View document
3 Jul 2019	CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES	View document
4 Jun 2019	FIRST GAZETTE	View document
20 Feb 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN OWEN ORNDORFF / 20/02/2019	View document
5 Jul 2018	CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES	View document
20 Jun 2018	FULL ACCOUNTS MADE UP TO 30/06/17	View document
11 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
11 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
11 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
11 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
11 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
11 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
11 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
25 Jun 2017	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES	View document
5 Jan 2017	FULL ACCOUNTS MADE UP TO 30/06/16	View document
27 Jun 2016	Annual return made up to 24 June 2016 with full list of shareholders	View document
12 Apr 2016	FULL ACCOUNTS MADE UP TO 30/06/15	View document
4 Aug 2015	Annual return made up to 27 July 2015 with full list of shareholders	View document
16 Apr 2015	FULL ACCOUNTS MADE UP TO 30/06/14	View document
20 Aug 2014	Annual return made up to 27 July 2014 with full list of shareholders	View document
29 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OWEN ORNDORFF / 25/04/2014	View document
29 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / KEITH RANGER DOLLIVER / 25/04/2014	View document
2 Apr 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
9 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / KEITH RANGER DOLLIVER / 16/12/2013	View document
20 Aug 2013	Annual return made up to 27 July 2013 with full list of shareholders	View document
29 Jan 2013	FULL ACCOUNTS MADE UP TO 30/06/12	View document
13 Aug 2012	Annual return made up to 27 July 2012 with full list of shareholders	View document
1 Feb 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
24 Aug 2011	CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED · 2 pages	View document
24 Aug 2011	APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED	View document
5 Aug 2011	Annual return made up to 27 July 2011 with full list of shareholders	View document
16 Jun 2011	AUDITOR'S RESIGNATION	View document
4 Feb 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
28 Jul 2010	Annual return made up to 27 July 2010 with full list of shareholders	View document
27 Jul 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 27/07/2010	View document
6 Apr 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
28 Jul 2009	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS	View document
28 Jul 2009	SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009	View document
1 Jun 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
28 Apr 2009	REGISTERED OFFICE CHANGED ON 28/04/2009 FROM BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE	View document
4 Aug 2008	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS	View document
26 Jun 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
13 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
13 Aug 2007	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS	View document
19 Feb 2007	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07	View document
26 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
2 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jul 2006	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS	View document
28 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 2006	REGISTERED OFFICE CHANGED ON 07/07/06 FROM: SECOND FLOOR NUMBER 1 OCCAM COURT SURREY RESEARCH PARK, GUILDFORD SURREY GU2 7YQ	View document
5 Jul 2006	S366A DISP HOLDING AGM 07/06/06	View document
10 May 2006	DIRECTOR RESIGNED	View document
25 Apr 2006	DIRECTOR RESIGNED	View document
25 Apr 2006	NEW DIRECTOR APPOINTED	View document
25 Apr 2006	NEW DIRECTOR APPOINTED	View document
25 Apr 2006	NEW SECRETARY APPOINTED	View document
25 Apr 2006	SECRETARY RESIGNED	View document
25 Apr 2006	DIRECTOR RESIGNED	View document
25 Apr 2006	DIRECTOR RESIGNED	View document
25 Apr 2006	DIRECTOR RESIGNED	View document
25 Apr 2006	DIRECTOR RESIGNED	View document
13 Apr 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
11 Oct 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Aug 2005	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS	View document
1 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
16 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Aug 2004	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS	View document
22 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
12 Aug 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS	View document
15 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Aug 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS	View document
1 Jul 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
23 May 2002	NEW DIRECTOR APPOINTED	View document
7 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 May 2002	£ NC 1000/200000 30/04/02	View document
26 Apr 2002	FULL ACCOUNTS MADE UP TO 30/04/01	View document
18 Apr 2002	REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 1 OCCAM COURT SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YQ	View document
18 Apr 2002	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02	View document
12 Mar 2002	SECRETARY RESIGNED	View document
12 Mar 2002	REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 5 FREDERICK SANGER ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 5YD	View document
12 Mar 2002	NEW SECRETARY APPOINTED	View document
1 Mar 2002	DELIVERY EXT'D 3 MTH 30/04/01	View document
7 Feb 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Feb 2002	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS	View document
7 Feb 2002	LOCATION OF REGISTER OF MEMBERS	View document
1 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 2001	NEW DIRECTOR APPOINTED	View document
24 Oct 2000	SECRETARY RESIGNED	View document
24 Oct 2000	NEW SECRETARY APPOINTED	View document
16 Oct 2000	FULL ACCOUNTS MADE UP TO 30/04/00	View document
17 Aug 2000	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS	View document
4 Jul 2000	SECRETARY'S PARTICULARS CHANGED	View document
2 Mar 2000	FULL ACCOUNTS MADE UP TO 30/04/99	View document
13 Sep 1999	LOCATION OF REGISTER OF MEMBERS	View document
13 Sep 1999	RETURN MADE UP TO 01/08/99; CHANGE OF MEMBERS	View document
24 Aug 1999	ADOPT MEM AND ARTS 30/03/99	View document
24 Aug 1999	S-DIV 30/03/99	View document
24 Aug 1999	NEW SECRETARY APPOINTED	View document
24 Aug 1999	SECRETARY RESIGNED	View document
24 Aug 1999	DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/99	View document
24 Aug 1999	NC DEC ALREADY ADJUSTED 30/03/99	View document
15 Oct 1998	RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS	View document
2 Oct 1998	FULL ACCOUNTS MADE UP TO 30/04/98	View document
2 Oct 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
8 Sep 1998	NEW DIRECTOR APPOINTED	View document
8 Sep 1998	NEW DIRECTOR APPOINTED	View document
8 Sep 1998	NEW DIRECTOR APPOINTED	View document
8 Sep 1998	REGISTERED OFFICE CHANGED ON 08/09/98 FROM: C/O BAKER TILLY THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW	View document
13 Jul 1998	ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/04/98	View document
5 Sep 1997	RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS	View document
23 Jun 1997	NEW SECRETARY APPOINTED	View document
23 Jun 1997	SECRETARY RESIGNED	View document
18 Dec 1996	SECRETARY RESIGNED	View document
18 Dec 1996	NEW DIRECTOR APPOINTED	View document
18 Dec 1996	NEW SECRETARY APPOINTED	View document
18 Dec 1996	DIRECTOR RESIGNED	View document
2 Dec 1996	COMPANY NAME CHANGED SPLINTER STUDIOS LIMITED CERTIFICATE ISSUED ON 02/12/96	View document
1 Aug 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document