LIONHEAD STUDIOS LIMITED

Address

LIONHEAD STUDIOS LIMITED
THE BROADGATE TOWER THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS
(289 companies also use this postcode)

Classification:

Other information technology service activities

Legal Information

Company Registration No.:
03232655
Incorporation Date:
1 Aug 1996 (20 Years old)
Financial Year End:
30 Jun
Capital:
£60,683.80 on 20 Aug 2014
For period ending:
30 Jun 2013
Filed on:
2 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Jul 2014
Filed on:
20 Aug 2014
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Map


Recently Filed Documents - 107 available


Directors and Secretaries

Keith Dolliver
5 Apr 2006 ⇒ Present ( 11 Years ) Director
Benjamin Orndorff
5 Apr 2006 ⇒ Present ( 11 Years ) Director
Reed Smith Corporate Services Limited
16 Aug 2011 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

UNIVERSITY OF SURREY
RENT DEPOSIT DEED - OUTSTANDING on 2 Sep 2006
UNIVERSITY OF SURREY
RENT DEPOSIT DEED - OUTSTANDING on 16 Sep 2004
UNIVERSITY OF SURREY
RENT DEPOSIT DEED - OUTSTANDING on 16 Sep 2004
UNIVERSITY OF SURREY
RENT DEPOSIT DEED - OUTSTANDING on 16 Sep 2004
UNIVERSITY OF SURREY
RENT DEPOSIT DEED - OUTSTANDING on 16 Sep 2004
THE UNIVERSITY OF SURREY
RENT DEPOSIT DEED - OUTSTANDING on 15 Mar 2003
CANON RESEARCH CENTRE EUROPE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 1 Feb 2002

Previous Company Names

SPLINTER STUDIOS LIMITED
Changed 2 Dec 1996

Previous Addresses

BEAUFORT HOUSE TENTH FLOOR
15 ST BOTOLPH STREET
LONDON
EC3A 7EE
Changed 28 Apr 2009

SECOND FLOOR
NUMBER 1 OCCAM COURT
SURREY RESEARCH PARK, GUILDFORD
SURREY GU2 7YQ
Changed 7 Jul 2006

1 OCCAM COURT
SURREY RESEARCH PARK
GUILDFORD
SURREY GU2 7YQ
Changed 18 Apr 2002

5 FREDERICK SANGER ROAD
SURREY RESEARCH PARK
GUILDFORD
SURREY GU2 5YD
Changed 12 Mar 2002

C/O BAKER TILLY THE CLOCK HOUSE
140 LONDON ROAD
GUILDFORD
SURREY GU1 1UW
Changed 8 Sep 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lionheadstudios.co.uk
www.lionheadstudios.consulting
www.lionheadstudios.and
www.lionheadstudios.org
www.lionheadstudios.active
www.lionheadstudios.net
www.lionheadstudios.community

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 2 Apr 2014 10
30 Jun 2012 29 Jan 2013 7
30 Jun 2011 1 Feb 2012 8
30 Jun 2010 4 Feb 2011 8
30 Jun 2009 6 Apr 2010 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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107 other company documents are available

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