• UK
  • LIONHEAD PRODUCTIONS LIMITED - Northside House, Mount Pleasent, Barnet, Herts, United Kingdom

Company Information

Company registration number
01529139
Company Status
LIVE
Country
United Kingdom
Registered Address
Northside House
Mount Pleasent
Barnet
Herts
EN4 9EC
Northside House, Mount Pleasent, Barnet, Herts, EN4 9EC UK

Management

Managing Directors
KITCHENER-FELLOWES, Peregrine Charles Morant, The Hon.
MORGAN, Andrew Vladimir Rhydwen
WEST STAFFORD, Fellowes Of, Lord
Company secretaries
WEST STAFFORD, Fellowes Of, Lord

Company Details

Type of Business
ltd
Incorporated
1980-11-19
Age Of Company
1980-11-19 43 years
SIC/NACE
90030

Ownership

Beneficial Owners
The Hon. Peregrine Charles Morant Kitchener-Fellowes
Lord Fellowes Of West Stafford
Mr Andrew Vladimir Rhydwen Morgan
Lord Fellowes Of West Stafford
The Hon. Peregrine Charles Morant Kitchener-Fellowes

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2014-05-17
Annual Return
Due Date: 2023-05-31
Last Date: 2022-05-17

LIONHEAD PRODUCTIONS LIMITED Company Description

LIONHEAD PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01529139. Its current trading status is "live". It was registered 1980-11-19. It has declared SIC or NACE codes as "90030". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-05-17.It can be contacted at Northside House .
More information

Get LIONHEAD PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lionhead Productions Limited - Northside House, Mount Pleasent, Barnet, Herts, United Kingdom

1980-11-19 43 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-03-29) - AA

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  • confirmation-statement-with-no-updates (2022-06-01) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-09) - AA

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  • confirmation-statement-with-no-updates (2021-06-03) - CS01

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  • accounts-with-accounts-type-dormant (2020-10-06) - AA

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  • accounts-with-accounts-type-micro-entity (2020-03-19) - AA

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • confirmation-statement-with-no-updates (2019-06-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-03) - AA

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  • confirmation-statement-with-no-updates (2018-06-27) - CS01

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  • accounts-with-accounts-type-dormant (2017-08-22) - AA

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  • confirmation-statement-with-updates (2017-05-30) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01

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  • change-person-director-company-with-change-date (2016-06-27) - CH01

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  • change-person-secretary-company-with-change-date (2016-06-27) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-10) - TM01

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  • change-person-secretary-company-with-change-date (2015-08-03) - CH03

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  • change-person-director-company-with-change-date (2015-08-03) - CH01

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  • appoint-person-director-company-with-name-date (2015-08-04) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-28) - AA

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  • change-person-director-company-with-change-date (2012-06-01) - CH01

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  • change-person-secretary-company-with-change-date (2012-06-01) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-21) - AA

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  • change-person-director-company-with-change-date (2011-06-10) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01

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  • change-person-director-company-with-change-date (2010-07-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-04-27) - AA

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  • legacy (2009-05-26) - 363a

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  • legacy (2008-05-27) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-02-04) - AA

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  • legacy (2008-05-27) - 363a

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  • legacy (2007-10-25) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-08-15) - AA

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  • legacy (2007-07-04) - 363a

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  • legacy (2006-05-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-02-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-06-01) - AA

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  • legacy (2005-05-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-03-05) - AA

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  • legacy (2004-06-02) - 363s

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  • legacy (2003-06-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-03-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-03-12) - AA

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  • legacy (2002-06-15) - 363s

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  • legacy (2001-06-06) - 363s

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  • accounts-with-accounts-type-dormant (2001-02-28) - AA

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  • accounts-with-accounts-type-full (2000-06-16) - AA

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  • legacy (2000-06-05) - 363s

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  • legacy (1999-08-03) - 288a

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  • legacy (1999-07-23) - 363s

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  • accounts-with-accounts-type-full (1999-03-29) - AA

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  • legacy (1998-07-09) - 363s

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  • accounts-with-accounts-type-full (1998-05-13) - AA

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  • legacy (1997-05-21) - 363s

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  • accounts-with-accounts-type-full (1996-12-05) - AA

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  • legacy (1996-05-19) - 363s

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  • accounts-with-accounts-type-small (1995-03-29) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-11-24) - AA

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  • legacy (1995-05-18) - 363s

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  • legacy (1994-09-03) - 88(2)R

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  • legacy (1994-09-03) - 288

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  • legacy (1994-05-13) - 363s

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  • accounts-with-accounts-type-full (1993-09-14) - AA

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  • legacy (1993-05-14) - 363s

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  • accounts-with-accounts-type-full (1992-09-22) - AA

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  • legacy (1992-05-14) - 363s

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  • accounts-with-accounts-type-full (1992-04-09) - AA

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  • legacy (1991-06-12) - 363b

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  • accounts-with-accounts-type-full (1991-05-21) - AA

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  • legacy (1990-01-30) - 363

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  • legacy (1990-06-13) - 363

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  • legacy (1990-02-02) - 288

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  • accounts-with-accounts-type-full (1990-04-19) - AA

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  • legacy (1989-07-24) - 287

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  • legacy (1989-03-23) - 88(2)

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  • legacy (1988-05-11) - 169

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  • legacy (1988-06-09) - 288

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  • legacy (1988-06-17) - 363

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  • resolution (1988-05-11) - RESOLUTIONS

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  • resolution (1988-07-05) - RESOLUTIONS

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  • legacy (1988-12-23) - 287

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  • accounts-with-accounts-type-full (1988-12-15) - AA

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  • memorandum-articles (1987-11-30) - MEM/ARTS

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  • resolution (1987-11-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1987-11-06) - AA

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  • legacy (1987-04-11) - 363

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  • accounts-with-accounts-type-full (1987-03-11) - AA

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  • legacy (1986-09-03) - 363

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  • legacy (1986-08-28) - 287

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  • accounts-with-accounts-type-full (1986-07-19) - AA

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