LIONS GATE UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIONS GATE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIONS GATE UK LIMITED was incorporated 23 years ago on 03/08/2000 and has the registered number: 04046807. The accounts status is GROUP and accounts are next due on 31/12/2024.
LIONS GATE UK LIMITED was incorporated 23 years ago on 03/08/2000 and has the registered number: 04046807. The accounts status is GROUP and accounts are next due on 31/12/2024.
LIONS GATE UK LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59112 - Video production activities
59131 - Motion picture distribution activities
59132 - Video distribution activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR
LONDON
W1W 8HJ
This Company Originates in : United Kingdom
Previous trading names include:
REDBUS FILM DISTRIBUTION LIMITED (until 16/02/2006)
REDBUS FILM DISTRIBUTION LIMITED (until 16/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2016-03-28 | CURRENT | ||
| SANDRA BENOIT | Oct 1968 | British | Director | 2020-12-18 | CURRENT |
| ANDREW PAUL CLARY | Feb 1970 | British | Director | 2020-07-27 | CURRENT |
| JON HENRY FELTHEIMER | Sep 1951 | American | Director | 2005-10-17 UNTIL 2016-03-28 | RESIGNED |
| GUY AVSHALOM | Nov 1972 | British | Secretary | 2002-04-30 UNTIL 2015-05-07 | RESIGNED |
| MARTIN INCLEDON BLAIR | May 1958 | British | Secretary | 2000-09-18 UNTIL 2001-04-25 | RESIGNED |
| TSD SECRETARIES LIMITED | Nominee Secretary | 2000-08-03 UNTIL 2000-09-19 | RESIGNED | ||
| MARTIN INCLEDON BLAIR | May 1958 | British | Director | 2000-09-18 UNTIL 2001-04-25 | RESIGNED |
| MR LAWRENCE JOHN CHRISFIELD | Mar 1938 | British | Director | 2001-09-24 UNTIL 2005-10-17 | RESIGNED |
| MR WAYNE LEVIN | Feb 1963 | British | Director | 2005-10-17 UNTIL 2016-03-28 | RESIGNED |
| MR ZYGMUNT JAN KAMASA | Nov 1969 | British | Director | 2000-09-18 UNTIL 2020-07-27 | RESIGNED |
| JAMES GLADSTONE | Feb 1963 | American | Director | 2016-03-28 UNTIL 2020-02-03 | RESIGNED |
| MR. SIMON ELLIOT FRANKS | Aug 1971 | British | Director | 2000-09-18 UNTIL 2010-09-13 | RESIGNED |
| CORII DAVID BERG | Sep 1968 | American | Director | 2020-02-26 UNTIL 2023-01-20 | RESIGNED |
| WALGATE SERVICES LIMITED | Corporate Secretary | 2001-06-15 UNTIL 2002-04-11 | RESIGNED | ||
| MR STEVE PRESTON BEEKS | Jul 1956 | United States | Director | 2005-10-17 UNTIL 2016-03-28 | RESIGNED |
| MR GUY AVSHALOM | Nov 1972 | Israeli | Director | 2010-11-25 UNTIL 2015-05-07 | RESIGNED |
| MR ANTHONY NICHOLAS SIMKIN | Feb 1951 | British | Director | 2001-05-24 UNTIL 2002-08-20 | RESIGNED |
| MRS NICOLA JANE PEARCEY | Jul 1978 | British | Director | 2016-03-28 UNTIL 2020-12-18 | RESIGNED |
| NICOLAS RENE MEYER | Jul 1968 | American | Director | 2005-10-17 UNTIL 2006-11-13 | RESIGNED |
| TSD NOMINEES LIMITED | Corporate Nominee Director | 2000-08-03 UNTIL 2000-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lions Gate International (Uk) Limited | 2018-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lions Gate Entertainment Corp. | 2016-04-06 - 2018-02-28 | Vancouver British Columbia, V6c 3r8 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |