Lionsgate (SCO) No.1 Limited

Company Name	Lionsgate (SCO) No.1 Limited
Company Status	Dissolved
Company Number	04406549
Category	Private Limited Company
Incorporation Date	28 March 2002(22 years, 1 month ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(6 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 03 September 2019)
Role	Solicitor
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	NOE Group (Corporate Services) Limited (Corporation)
Status	Closed
Appointed	30 August 2017(15 years, 5 months after company formation)
Appointment Duration	2 years (closed 03 September 2019)
Correspondence Address	30 Market Place London W1W 8AP

Director Name	Mr Michael Valentine Pashley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Mr William Stephen Benjamin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2002(1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 20 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Christopher George White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(6 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 April 2016)
Role	Barrister At Law
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	Mr Alexander Wilson Lamont
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(14 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 20 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 New Burlington Street London W1S 3BE

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Reit(Corporate Directors) Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	5 Wigmore Street London W1U 1PB

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	F&C Reit (Corporate Services) Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Trafalgar Officers Limited (Corporation)
Status	Resigned
Appointed	10 November 2008(6 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 May 2016)
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Location

Registered Address	4th Floor, 30 Market Place London W1W 8AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Lionsgate Properties Lp 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 March

Charges

28 June 2002	Delivered on: 22 August 2002 Persons entitled: Norwich Union Mortgage Finance Limited Classification: A standard security which was presented for registration in scotland on the 15TH august 2002 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 107 kelvinhaugh street glasgow. Outstanding
28 June 2002	Delivered on: 19 July 2002 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of legal charge Secured details: All monies due or to become due from lionsgate properties L.P to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all moneys from time to time deposited with the trustee by way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Outstanding
28 June 2002	Delivered on: 19 July 2002 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Supplemental deed (being supplemental to a deed of legal charge dated 22 march 2000) Secured details: All monies due or to become due from lionsgate properties L.P., allminor limited and property holdings (windsor) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all moneys from time to time deposited with the trustee by way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Outstanding
26 March 2013	Delivered on: 9 April 2013 Persons entitled: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders (The "Trustee") Classification: Standard security Secured details: All monies due or to become due from any group member to the chargee or any lender on any account whatsoever. Particulars: All and whole 51 mcneil drive eurocentral holytown motherwell t/no LAN212741 including all buildings erections and fixtures and fittings and fixed plant equipment and machinery for the time being thereon see image for full details. Outstanding
26 March 2013	Delivered on: 28 March 2013 Persons entitled: Aviva Commercial Finance Limited as Trustee Classification: Assignation of rents Secured details: All monies due or to become due from any group member to the chargee or any lender or for or in respect of which any group member may be liable to the trustee or any lender on any account whatsoever. Particulars: All the rights, titles, benefits and interests, whether present or future, of the assignor to the rents including the right to receive the same and the full benefit of any guarantee or security for the performance thereof now or at any time hereafter given together with all claims, actions and damages arising in connection therewith and any proceeds of the foregoing (the "assigned rights"). Outstanding
28 June 2002	Delivered on: 24 October 2002 Persons entitled: Norwich Union Mortgage Finance Limited Classification: A standard security which was presented for registration in scotland on 14 october 2002 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Subjects at strathmartine road dundee. Outstanding
28 June 2002	Delivered on: 31 August 2002 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Standard security which was presented for registration in scotland on 12 august 2002 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 1.3 acres on the north side of seafield road inverness. Outstanding
28 June 2002	Delivered on: 20 August 2002 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Standard security which was presented for registration in scotland on the 12 august 2002 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 153 slateford road, edinburgh. Outstanding
2 March 2001	Delivered on: 18 July 2002 Satisfied on: 1 November 2011 Persons entitled: Norwich Union Mortgage Finance Limited Classification: A standard security which was presented for registration in scotland on 3 april 2001 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35/37 high st falkirk t/n STG1628. Fully Satisfied
2 March 2001	Delivered on: 17 July 2002 Satisfied on: 1 November 2011 Persons entitled: Norwich Union Mortgage Finance Limited Classification: A standard security which was presented for registrationin the land register of scotland on the 23 march 2001 and in the register of charges in scotland on the 5 april 2001 Secured details: All monies due or to become due from any group member to the chargee on any account whatsoever. Particulars: The property known as 43A/43B high street falkirk. Fully Satisfied
2 March 2001	Delivered on: 17 July 2002 Satisfied on: 1 November 2011 Persons entitled: Norwich Union Mortgage Finance Limited Classification: A standard security which was presented for registration in scotland on the 23 march 2001 and Secured details: All monies due or to become due from any group member (as defined) to the chargee or any lender (as defined) on any account whatsoever. Particulars: The property known as 43/49 high street falkirk t/no: STG2532. Fully Satisfied
2 March 2001	Delivered on: 17 July 2002 Satisfied on: 1 November 2011 Persons entitled: Norwich Union Mortgage Finance Limited Classification: A standard security which was presented for registration in scotland on the 14 march 2001 and Secured details: All monies due or to become due from any group member (as defined) to the chargee or any lender (as defined) on any account whatsoever. Particulars: The office premises known as 41 high st, falkirk, parish of falkirk, county of stirling comprising the first and second floors above the ground floor as also the front and rear entrance passage and stair at ground floor. Fully Satisfied
28 June 2003	Delivered on: 23 September 2003 Satisfied on: 1 November 2011 Persons entitled: Norwich Union Mortgage Finance Limited Classification: A standard security which was presented for registration in scotland on the 09/09/03 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 0.928 hectare west shore road granton edinburgh. See the mortgage charge document for full details. Fully Satisfied
22 March 2000	Delivered on: 17 July 2002 Satisfied on: 20 December 2011 Persons entitled: Norwich Union Mortgage Finance Limited Classification: A standard security which was presented for registration in scotland on the 6TH april 2000 and Secured details: All monies due or to become due from any group member to the chargee on any account whatsoever. Particulars: The property known as 107 kelvinhaugh street glasgow, 225/229 high street kirkcaldy, 212 strathmartine road dundee. Fully Satisfied
28 June 2002	Delivered on: 22 August 2002 Satisfied on: 1 November 2011 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Standard security which was presented for registration in scotland on 7 august 2002 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a first and second floors 41 high street, falkirk. Fully Satisfied
28 June 2002	Delivered on: 22 August 2002 Satisfied on: 1 November 2011 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Standard security which was presented for registration in scotland on 7 august 2002 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a ground and basement floors 43B high street, falkirk. Fully Satisfied
28 June 2002	Delivered on: 22 August 2002 Satisfied on: 1 November 2011 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Standard security which was presented for registration in scotland on 7 august 2002 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a 35/37 high street, falkirk. Fully Satisfied
28 June 2002	Delivered on: 22 August 2002 Satisfied on: 1 November 2011 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Standard security which was presented for registration in scotland on 7 august 2002 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a 43A/b high street, falkirk. Fully Satisfied
28 June 2002	Delivered on: 22 August 2002 Satisfied on: 1 November 2011 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Standard security which was presented for registration in scotland on 7 august 2002 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a 43-49 high street, falkirk. Fully Satisfied
22 March 2000	Delivered on: 17 July 2002 Satisfied on: 20 December 2011 Persons entitled: Norwich Union Mortgage Finance Limited Classification: A standard security which was presented for registration in scotland on the 6TH april 2000 and Secured details: All monies due or to become due from any group member to the chargee on any account whatsoever. Particulars: The property known as 153 slateford road edinburgh seafield road inverness west shore road granton edinburgh. Fully Satisfied

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
5 June 2019	Application to strike the company off the register (3 pages)
23 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
20 March 2019	Accounts for a dormant company made up to 31 March 2018 (1 page)
25 February 2019	Withdraw the company strike off application (1 page)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
10 December 2018	Application to strike the company off the register (3 pages)
21 November 2018	Termination of appointment of Alexander Wilson Lamont as a director on 20 November 2018 (1 page)
21 November 2018	Termination of appointment of William Stephen Benjamin as a director on 20 November 2018 (1 page)
2 July 2018	Satisfaction of charge 15 in full (1 page)
2 July 2018	Satisfaction of charge 19 in full (1 page)
2 July 2018	Satisfaction of charge 18 in full (1 page)
2 July 2018	Satisfaction of charge 23 in full (2 pages)
1 June 2018	Satisfaction of charge 21 in full (2 pages)
8 May 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
5 September 2017	Registered office address changed from 30 Market Place London W1W 8AP England to 4th Floor, 30 Market Place London W1W 8AP on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from 30 Market Place London W1W 8AP England to 4th Floor, 30 Market Place London W1W 8AP on 5 September 2017 (1 page)
31 August 2017	Appointment of Noe Group (Corporate Services) Limited as a director on 30 August 2017 (2 pages)
31 August 2017	Appointment of Noe Group (Corporate Services) Limited as a director on 30 August 2017 (2 pages)
30 August 2017	Registered office address changed from 3rd Floor 5 Wigmore Street London W1U 1PB to 30 Market Place London W1W 8AP on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from 3rd Floor 5 Wigmore Street London W1U 1PB to 30 Market Place London W1W 8AP on 30 August 2017 (1 page)
9 August 2017	Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary on 8 August 2017 (1 page)
9 August 2017	Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary on 8 August 2017 (1 page)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
29 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (2 pages)
29 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (2 pages)
24 May 2016	Termination of appointment of Trafalgar Officers Limited as a director on 23 May 2016 (1 page)
24 May 2016	Termination of appointment of Trafalgar Officers Limited as a director on 23 May 2016 (1 page)
12 May 2016	Appointment of Mr Alexander Wilson Lamont as a director on 11 May 2016 (2 pages)
12 May 2016	Appointment of Mr Alexander Wilson Lamont as a director on 11 May 2016 (2 pages)
11 May 2016	Termination of appointment of Michael Valentine Pashley as a director on 1 January 2015 (1 page)
11 May 2016	Termination of appointment of Michael Valentine Pashley as a director on 1 January 2015 (1 page)
3 May 2016	Termination of appointment of Christopher George White as a director on 11 April 2016 (2 pages)
3 May 2016	Termination of appointment of Christopher George White as a director on 11 April 2016 (2 pages)
6 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (8 pages)
6 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (8 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
8 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (8 pages)
8 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (8 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
2 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (8 pages)
2 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (8 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
21 June 2013	Annual return made up to 28 March 2013 with a full list of shareholders (8 pages)
21 June 2013	Annual return made up to 28 March 2013 with a full list of shareholders (8 pages)
9 April 2013	Particulars of a mortgage or charge/MG09 / charge no: 23 (8 pages)
9 April 2013	Particulars of a mortgage or charge/MG09 / charge no: 23 (8 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 21 (6 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 21 (6 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
4 May 2012	Annual return made up to 28 March 2012 (8 pages)
4 May 2012	Annual return made up to 28 March 2012 (8 pages)
13 April 2012	Director's details changed for Mr William Stephen Benjamin on 1 October 2009 (2 pages)
13 April 2012	Director's details changed for Mr William Stephen Benjamin on 1 October 2009 (2 pages)
13 April 2012	Director's details changed for Mr William Stephen Benjamin on 1 October 2009 (2 pages)
12 April 2012	Director's details changed for Mr Michael Pashley on 1 October 2009 (2 pages)
12 April 2012	Director's details changed for Mr Michael Pashley on 1 October 2009 (2 pages)
12 April 2012	Director's details changed for Mr Michael Pashley on 1 October 2009 (2 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 April 2011	Annual return made up to 28 March 2011 (8 pages)
6 April 2011	Annual return made up to 28 March 2011 (8 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
11 May 2010	Director's details changed for Trafalgar Officers Limited on 24 March 2010 (1 page)
11 May 2010	Director's details changed for Trafalgar Officers Limited on 24 March 2010 (1 page)
11 May 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page)
11 May 2010	Director's details changed for Michael Pashley on 24 March 2010 (2 pages)
11 May 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page)
11 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
11 May 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page)
11 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Michael Pashley on 24 March 2010 (2 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 May 2009	Return made up to 28/03/09; full list of members (4 pages)
26 May 2009	Return made up to 28/03/09; full list of members (4 pages)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
29 January 2009	Appointment terminated director reit(corporate directors) LIMITED (2 pages)
29 January 2009	Appointment terminated director reit(corporate directors) LIMITED (2 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
20 January 2009	Director appointed maurice moses benady (4 pages)
20 January 2009	Resolutions RES13 ‐ Section 175(5) 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 January 2009	Director appointed trafalgar officers LIMITED (2 pages)
20 January 2009	Director appointed christopher george white (4 pages)
20 January 2009	Director appointed trafalgar officers LIMITED (2 pages)
20 January 2009	Resolutions RES13 ‐ Section 175(5) 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 January 2009	Director appointed christopher george white (4 pages)
20 January 2009	Director appointed maurice moses benady (4 pages)
3 December 2008	Return made up to 28/03/08; full list of members (4 pages)
3 December 2008	Return made up to 28/03/08; full list of members (4 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Return made up to 28/03/07; full list of members (2 pages)
12 June 2007	Return made up to 28/03/07; full list of members (2 pages)
12 June 2007	Director's particulars changed (1 page)
26 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
26 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
25 May 2006	Return made up to 28/03/06; full list of members (2 pages)
25 May 2006	Return made up to 28/03/06; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 April 2005	Return made up to 28/03/05; full list of members (7 pages)
11 April 2005	Return made up to 28/03/05; full list of members (7 pages)
18 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 September 2003	Particulars of mortgage/charge (6 pages)
23 September 2003	Particulars of mortgage/charge (6 pages)
12 May 2003	Return made up to 28/03/03; full list of members (7 pages)
12 May 2003	Return made up to 28/03/03; full list of members (7 pages)
24 October 2002	Particulars of mortgage/charge (5 pages)
24 October 2002	Particulars of mortgage/charge (5 pages)
31 August 2002	Particulars of mortgage/charge (5 pages)
31 August 2002	Particulars of mortgage/charge (5 pages)
22 August 2002	Particulars of mortgage/charge (4 pages)
22 August 2002	Particulars of mortgage/charge (4 pages)
22 August 2002	Particulars of mortgage/charge (4 pages)
22 August 2002	Particulars of mortgage/charge (4 pages)
22 August 2002	Particulars of mortgage/charge (4 pages)
22 August 2002	Particulars of mortgage/charge (4 pages)
22 August 2002	Particulars of mortgage/charge (4 pages)
22 August 2002	Particulars of mortgage/charge (4 pages)
22 August 2002	Particulars of mortgage/charge (5 pages)
22 August 2002	Particulars of mortgage/charge (4 pages)
22 August 2002	Particulars of mortgage/charge (4 pages)
22 August 2002	Particulars of mortgage/charge (5 pages)
20 August 2002	Particulars of mortgage/charge (4 pages)
20 August 2002	Particulars of mortgage/charge (4 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
18 July 2002	Particulars of property mortgage/charge (4 pages)
18 July 2002	Particulars of property mortgage/charge (4 pages)
17 July 2002	Particulars of property mortgage/charge (4 pages)
17 July 2002	Particulars of property mortgage/charge (4 pages)
17 July 2002	Particulars of property mortgage/charge (4 pages)
17 July 2002	Particulars of property mortgage/charge (4 pages)
17 July 2002	Particulars of property mortgage/charge (4 pages)
17 July 2002	Particulars of property mortgage/charge (4 pages)
17 July 2002	Particulars of property mortgage/charge (4 pages)
17 July 2002	Particulars of property mortgage/charge (4 pages)
17 July 2002	Particulars of property mortgage/charge (4 pages)
17 July 2002	Particulars of property mortgage/charge (4 pages)
8 May 2002	New director appointed (4 pages)
8 May 2002	New director appointed (4 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	New director appointed (4 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	New director appointed (4 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (5 pages)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	New director appointed (5 pages)
28 March 2002	Incorporation (17 pages)
28 March 2002	Incorporation (17 pages)

Lionsgate (SCO) No.1 Limited

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