LIONHEAD STUDIOS LIMITED

active Company number 03232655

Private Limited by Shares · Incorporated on 1st Aug 1996

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SIC code: 62090
Registered office: London, EC2A 2RS
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2021

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Overview

LIONHEAD STUDIOS LIMITED is a private limited by shares company based in London. It was incorporated on 1st Aug 1996 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

65 Companies at address View all 66 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
REED SMITH CORPORATE SERVICES LIMITED	Corporate secretary	16th Aug 2011		Not recorded	View profile
Keith Dolliver	Director	5th Apr 2006		American	View profile
Benjamin Orndorff	Director	5th Apr 2006		American	View profile
Microsoft Limited	Corporate PSC	13th Jul 2016	—	—	View profile

Other companies at this address

View all 64

Company	Number	Incorporated	Status
COLONY IM UK LIMITED	13536749	29th Jul 2021	dissolved
SHELBOURNE PARTNERS LLP	OC437225	4th May 2021	dissolved
2BT LLP	OC436806	12th Apr 2021	dissolved
TROV SOLUTIONS UK LIMITED	13086170	16th Dec 2020	dissolved
BADOO INTERNATIONAL LIMITED	12147041	8th Aug 2019	dissolved

Showing the latest 5 of 64 companies at this address.

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Company snapshot

Status: active
Incorporated: 1st Aug 1996
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Jun 2021
Last accounts made up: 30th Jun 2019
Accounting reference date: 30th Jun

Timeline

1st Aug 1996 Company incorporated
1st Aug 1996 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
1st Aug 1996 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Dec 1996 Janine Meyer appointed as Secretary
2nd Dec 1996 Timothy Rance appointed as Director
2nd Dec 1996 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
2nd Dec 1996 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Mar 1997 Stephen Jackson appointed as Secretary
31st Mar 1997 Janine Meyer resigned as Secretary
1st Aug 1997 Stephen Jackson appointed as Director
1st Aug 1997 Peter Molyneux appointed as Director
1st Aug 1998 Mark Webley appointed as Director
1st Aug 1999 Stephen Jackson resigned as Secretary
1st Aug 1999 Janice Nussey appointed as Secretary
12th Oct 2000 Janice Nussey resigned as Secretary
12th Oct 2000 Timothy Rance appointed as Secretary
30th Apr 2001 Steven Hutchings appointed as Director
25th Feb 2002 Timothy Rance resigned as Secretary
25th Feb 2002 Steven Hutchings appointed as Secretary
14th May 2002 Peter Murphy appointed as Director
5th Apr 2006 Keith Dolliver appointed as Director
5th Apr 2006 Benjamin Orndorff appointed as Director
5th Apr 2006 Stephen Jackson resigned as Director
5th Apr 2006 Peter Molyneux resigned as Director
5th Apr 2006 Peter Murphy resigned as Director
5th Apr 2006 RB SECRETARIAT LIMITED appointed as Corporate secretary
5th Apr 2006 Mark Webley resigned as Director
5th Apr 2006 Timothy Rance resigned as Director
5th Apr 2006 Steven Hutchings resigned as Director
5th Apr 2006 Steven Hutchings resigned as Secretary
16th Aug 2011 REED SMITH CORPORATE SERVICES LIMITED appointed as Corporate secretary
16th Aug 2011 RB SECRETARIAT LIMITED resigned as Corporate secretary
13th Jul 2016 Microsoft Limited appointed as Corporate PSC
23rd Jun 2020 Confirmation statement made up
30th Jun 2021 Next accounts due

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