LIONWORTH LIMITED
Active - Accounts Filed
General Information
NAME
LIONWORTH LIMITED
COMPANY NUMBER
01051813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
27/04/1972
(52 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 1LP
Third Floor
104-108 Oxford Street
London
W1D 1LP
W1D 1LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Paul Pearson (922205540) has left the board |
| 20/08/2024 | Paul Pearson (922205540) has left the board |
| 09/07/2024 | New Board Member Anthony Shaun Baring (911046827) Appointed |
Credit Risk Overview
Want to learn more about LIONWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIONWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIONWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2012 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 43 Past: 116 |
View Report |
|
19/11/2023 - Present (1 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 9 Past: 17 |
View Report |
|
05/07/2024 - Present (5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 28 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in Feb 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 31/12/1992 - 25/07/2002 (9 years and 6 months) Secretary: 31/12/1992 - 25/07/2002 (9 years and 6 months) Born in Jan 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Paul Pearson (922205540) has left the board |
| 20/08/2024 | Paul Pearson (922205540) has left the board |
| 09/07/2024 | New Board Member Anthony Shaun Baring (911046827) Appointed |
| 19/06/2024 | New Accounts filed |
| 15/04/2024 | New Board Member Richard Phillip Wadhams (915258994) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Sidney Edmond Jocelyn Ackland (903219088) has left the board |
| 23/03/2023 | New Accounts filed |
| 25/02/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 26/02/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 15/01/2021 | Change in Reg. Office |
| 18/02/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Company Secretary Paul Pearson (922205540) Appointed |
| 11/01/2017 | New Accounts filed |
| 08/02/2016 | HOGBENS DUNPHY SECRETARIES LTD (917684503) has left the board |
| 08/02/2016 | New Company Secretary HOGBENS DUNPHY SECRETARIES LTD (910101435) Appointed |
| 08/02/2016 | HOGBENS DUNPHY SECRETARIES LTD (917684503) has left the board |
| 08/02/2016 | New Company Secretary HOGBENS DUNPHY SECRETARIES LTD (910101435) Appointed |
| 26/01/2016 | New Confirmation Statement filed |
| 25/01/2016 | New Accounts filed |
| 14/02/2015 | New Confirmation Statement filed |
| 20/03/2014 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 29/11/2013 | Change in Reg. Office |
| 26/03/2013 | New Confirmation Statement filed |
| 25/03/2013 | New Company Secretary HOGBENS DUNPHY SECRETARIES LTD (917684503) Appointed |
| 25/03/2013 | Toby Ackland (903798773) has left the board |
| 25/03/2013 | Change in Reg. Office |
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