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LIONHEAD STUDIOS LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Company Information
- Company registration number
- 03232655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS UK
Management
- Managing Directors
- DOLLIVER, Keith Ranger
- ORNDORFF, Benjamin Owen
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-01
- Age Of Company 1996-08-01 28 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Microsoft Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPLINTER STUDIOS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2021-07-07
- Last Date: 2020-06-23
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LIONHEAD STUDIOS LIMITED Company Description
- LIONHEAD STUDIOS LIMITED is a ltd registered in United Kingdom with the Company reg no 03232655. Its current trading status is "live". It was registered 1996-08-01. It was previously called SPLINTER STUDIOS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-27.It can be contacted at The Broadgate Tower Third Floor .
Get LIONHEAD STUDIOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lionhead Studios Limited - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
- 1996-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-07-01) - DS01
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legacy (2021-06-22) - SH20
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legacy (2021-06-22) - CAP-SS
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change-person-director-company-with-change-date (2021-03-17) - CH01
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resolution (2021-06-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-06-22) - SH19
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gazette-notice-voluntary (2021-07-13) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-09-11) - SOAS(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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accounts-with-accounts-type-full (2020-06-16) - AA
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gazette-filings-brought-up-to-date (2020-01-25) - DISS40
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accounts-with-accounts-type-full (2020-01-23) - AA
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-31) - GAZ1
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gazette-filings-brought-up-to-date (2019-07-06) - DISS40
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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gazette-notice-compulsory (2019-06-04) - GAZ1
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change-person-director-company-with-change-date (2019-02-20) - CH01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-11) - MR04
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accounts-with-accounts-type-full (2018-06-20) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-25) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-full (2016-04-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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accounts-with-accounts-type-full (2015-04-16) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-29) - CH01
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change-person-director-company-with-change-date (2014-01-09) - CH01
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accounts-with-accounts-type-full (2014-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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accounts-with-accounts-type-full (2013-01-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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accounts-with-accounts-type-full (2012-02-01) - AA
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-08-24) - AP04
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termination-secretary-company-with-name (2011-08-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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auditors-resignation-company (2011-06-16) - AUD
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accounts-with-accounts-type-full (2011-02-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-27) - CH04
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accounts-with-accounts-type-full (2010-04-06) - AA
keyboard_arrow_right 2009
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legacy (2009-07-28) - 288c
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legacy (2009-07-28) - 363a
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accounts-with-accounts-type-full (2009-06-01) - AA
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legacy (2009-04-28) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-26) - AA
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legacy (2008-08-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-13) - 363a
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legacy (2007-08-13) - 288c
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legacy (2007-02-19) - 225
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accounts-with-accounts-type-full (2007-01-26) - AA
keyboard_arrow_right 2006
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legacy (2006-04-25) - 288b
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legacy (2006-04-25) - 288a
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legacy (2006-05-10) - 288b
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resolution (2006-07-05) - RESOLUTIONS
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legacy (2006-07-07) - 287
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legacy (2006-07-28) - 288c
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legacy (2006-07-28) - 363a
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legacy (2006-09-02) - 395
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accounts-with-accounts-type-full (2006-01-10) - AA
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legacy (2006-04-13) - 403a
keyboard_arrow_right 2005
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legacy (2005-10-11) - 395
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legacy (2005-08-31) - 363s
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accounts-with-accounts-type-full (2005-02-01) - AA
keyboard_arrow_right 2004
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legacy (2004-07-06) - 288c
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legacy (2004-09-16) - 395
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legacy (2004-08-05) - 363s
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legacy (2004-07-22) - 403a
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legacy (2004-04-30) - 395
keyboard_arrow_right 2003
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legacy (2003-03-15) - 395
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legacy (2003-08-12) - 363s
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accounts-with-accounts-type-full (2003-12-16) - AA
keyboard_arrow_right 2002
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legacy (2002-03-12) - 288b
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legacy (2002-04-18) - 225
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legacy (2002-03-12) - 287
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legacy (2002-04-18) - 287
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legacy (2002-03-12) - 288a
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legacy (2002-02-01) - 395
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legacy (2002-02-07) - 288c
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legacy (2002-02-07) - 363a
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accounts-with-accounts-type-full (2002-04-26) - AA
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legacy (2002-03-01) - 244
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legacy (2002-05-07) - 123
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legacy (2002-02-07) - 353
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resolution (2002-05-07) - RESOLUTIONS
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legacy (2002-05-13) - 88(2)R
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legacy (2002-05-17) - 88(2)R
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legacy (2002-05-23) - 288a
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accounts-with-accounts-type-full (2002-07-01) - AA
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legacy (2002-08-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-22) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-02) - AA
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legacy (2000-07-04) - 88(2)R
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legacy (2000-07-04) - 288c
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legacy (2000-08-17) - 363a
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legacy (2000-10-24) - 288b
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legacy (2000-10-24) - 288a
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accounts-with-accounts-type-full (2000-10-16) - AA
keyboard_arrow_right 1999
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legacy (1999-08-24) - 122
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legacy (1999-08-24) - 288a
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resolution (1999-08-24) - RESOLUTIONS
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legacy (1999-08-24) - 288b
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legacy (1999-08-24) - 88(2)R
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legacy (1999-09-13) - 353
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legacy (1999-09-13) - 363a
keyboard_arrow_right 1998
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legacy (1998-07-13) - 225
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legacy (1998-09-08) - 288a
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legacy (1998-09-08) - 287
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accounts-with-accounts-type-full (1998-10-02) - AA
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legacy (1998-10-15) - 363a
keyboard_arrow_right 1997
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legacy (1997-06-23) - 288a
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legacy (1997-09-05) - 363a
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legacy (1997-06-23) - 288b
keyboard_arrow_right 1996
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legacy (1996-12-18) - 288b
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certificate-change-of-name-company (1996-12-02) - CERTNM
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legacy (1996-12-18) - 288a
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incorporation-company (1996-08-01) - NEWINC