LION STUDIOS LIMITED T/A LION CREATIVE LIMITED

Profile LION STUDIOS LIMITED T/A LION CREATIVE LIMITED

Actual on 01.04.2021
Company name
LION STUDIOS LIMITED T/A LION CREATIVE LIMITED
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Company number
01525697
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 October 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 19 June 2021 due by Saturday, 03 July 2021

Last statement dated Friday, 19 June 2020

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
145 UXBRIDGE ROAD, HAMPTON, MIDDLESEX, TW12 1BQ
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PSC and Officers LION STUDIOS LIMITED T/A LION CREATIVE LIMITED

Officers

(as of 19.09.2020)

GOLDRING, Natasha Kathryn
Status: Active
Appointed on: Tuesday, 24 May 2011
Correspondence address: Farthings Hamm Court, Weybridge, England, KT13 8YA
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KULAS, Davorka
Status: Active
Appointed on: Monday, 18 June 2018
Correspondence address: 145 Uxbridge Road, Hampton, Middlesex, TW12 1BQ
Role: Secretary
THOMPSON, Sean Michael
Status: Active
Appointed on: Thursday, 01 March 2001
Correspondence address: 22 Vernon Walk, Tadworth, Surrey, KT20 5QP
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Studio Director
Country of residence: United Kingdom
GOWER, Anna Mary
Status: Not active
Resigned on: Friday, 14 May 1999
Correspondence address: 23 Folland Court, Llwyn Derw West Cross, Swansea, West Glamorgan, SA3 5BJ
Role: Secretary
DURAKOVIC, Indira
Status: Not active
Appointed on: Tuesday, 24 February 2009
Resigned on: Friday, 16 December 2011
Correspondence address: 6 Queensmere Court Verdun Road, Barnes, London, United Kingdom, SW13 9AT
Role: Secretary
GOWER, Elizabeth Lynne
Status: Not active
Appointed on: Friday, 16 December 2011
Resigned on: Friday, 25 May 2018
Correspondence address: 11 Addson Court, 15 Heath Road, Twickenham, Middlesex, TW1 4AG
Nationality: British
Role: Secretary
GOWER, Richard John
Status: Not active
Resigned on: Friday, 25 May 2018
Correspondence address: Beeches, Western Green, Thames Ditton, Surrey, KT7 0TZ
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Graphic Designer
Country of residence: United Kingdom
GOWER, Sandra Mary
Status: Not active
Appointed on: Wednesday, 28 August 2002
Resigned on: Friday, 25 May 2018
Correspondence address: Beeches, Weston Green, Thames Ditton, Surrey, KT7 0JZ
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
WRIGHT, Katherine
Status: Not active
Appointed on: Friday, 14 May 1999
Resigned on: Monday, 31 March 2008
Correspondence address: 145 Uxbridge Road, Hampton, Middlesex, TW12 1BQ
Role: Secretary
CROSS & BOWEN LIMITED
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Tuesday, 24 February 2009
Correspondence address: 11 Calvert Terrace, Swansea, SA1 6AT
Role: Corporate Secretary
LUDLOW, Simon Charles
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Wednesday, 24 June 2015
Correspondence address: 36 South Way, Croydon, Surrey, CR0 8RP
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Designer
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr. Sean Michael Thompson
Status: Active
Notified on: Friday, 22 April 2016
Correspondence address: 22 Tadworth, England
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Natasha Kathryn Goldring
Status: Active
Notified on: Friday, 22 April 2016
Correspondence address: Farthings Weybridge, England
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard John Gower
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Tadworth, England
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent