LIONROAR LTD
LONDON W1T 2PJ

Hellopages » Greater London » Camden » W1T 2PJ
Company number 04624267
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address MAGIC LIGHT PICTURES, 21 GOODGE STREET, LONDON W1T 2PJ, W1T 2PJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LIONROAR LTD are www.lionroar.co.uk, and www.lionroar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Lionroar Ltd is a Private Limited Company. The company registration number is 04624267. Lionroar Ltd has been working since 23 December 2002. The present status of the company is Active. The registered address of Lionroar Ltd is Magic Light Pictures 21 Goodge Street London W1t 2pj W1t 2pj. . POPE, Martin John is a Secretary of the company. POPE, Claire Susanne is a Director of the company. POPE, Martin John is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
POPE, Martin John
Appointed Date: 11 February 2003
Director
POPE, Claire Susanne
Appointed Date: 11 February 2003
59 years old
Director
POPE, Martin John
Appointed Date: 11 February 2003
64 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 23 December 2002
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 11 February 2003
Appointed Date: 23 December 2002

Persons With Significant Control

Mr Martin John Pope
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LIONROAR LTD Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
08 Jan 2016
Accounts for a dormant company made up to 31 March 2015
06 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
10 Mar 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 36 more events
28 Feb 2003
New secretary appointed;new director appointed
28 Feb 2003
Director resigned
28 Feb 2003
Secretary resigned
28 Feb 2003
Registered office changed on 28/02/03 from: 43 wellington avenue london N15 6AX
23 Dec 2002
Incorporation

LIONROAR LTD Charges

11 June 2004
Security deposit agreement
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of the company's right, title and interest in and to…
11 June 2004
Charge over cash deposit and account
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Societe Generale (London Branch)
Description: The deposit and the debts. See the mortgage charge document…
31 March 2004
Guarantee, security assignment and charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank Canada
Description: All right, title and interest in and to: all rights of…
23 May 2003
Guarantee, security assignment and charge
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank Canada
Description: By way of assignment with full title guarantee, all of the…
23 May 2003
Charge
Delivered: 6 June 2003
Status: Satisfied on 27 May 2004
Persons entitled: Invicta Film Partnership No.10, LLP
Description: By way of security of the company's right, title and…

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