LIONS GATE MEDIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIONS GATE MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIONS GATE MEDIA LIMITED was incorporated 16 years ago on 21/08/2007 and has the registered number: 06349174. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LIONS GATE MEDIA LIMITED was incorporated 16 years ago on 21/08/2007 and has the registered number: 06349174. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LIONS GATE MEDIA LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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:
DEBMAR/MERCURY INTERNATIONAL LIMITED (until 28/03/2008)
DEBMAR/MERCURY INTERNATIONAL LIMITED (until 28/03/2008)
NEWINCCO 753 LIMITED (until 17/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW PAUL CLARY | Feb 1970 | British | Director | 2020-07-27 | CURRENT |
| RYSAFFE SECRETARIES | Corporate Secretary | 2021-03-11 | CURRENT | ||
| SANDRA BENOIT | Oct 1968 | British | Director | 2020-12-18 | CURRENT |
| CORII DAVID BERG | Sep 1968 | American | Director | 2020-02-26 UNTIL 2023-01-10 | RESIGNED |
| MR GUY AVSHALOM | Nov 1972 | Israeli | Secretary | 2007-09-05 UNTIL 2015-05-07 | RESIGNED |
| IRA BERNSTEIN | Feb 1959 | United States | Director | 2007-09-05 UNTIL 2008-03-31 | RESIGNED |
| MR WAYNE LEVIN | Feb 1963 | British | Director | 2007-09-05 UNTIL 2016-04-20 | RESIGNED |
| MRS NICOLA JANE PEARCEY | Jul 1978 | British | Director | 2016-04-20 UNTIL 2020-12-18 | RESIGNED |
| MORT MARCUS | Dec 1953 | American | Director | 2007-09-05 UNTIL 2008-03-31 | RESIGNED |
| MR GUY AVSHALOM | Nov 1972 | Israeli | Director | 2010-11-25 UNTIL 2015-05-07 | RESIGNED |
| MR STEVE PRESTON BEEKS | Jul 1956 | United States | Director | 2007-09-05 UNTIL 2016-04-20 | RESIGNED |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2007-08-21 UNTIL 2007-09-05 | RESIGNED | ||
| MR ZYGMUNT JAN KAMASA | Nov 1969 | British | Director | 2010-05-17 UNTIL 2020-07-27 | RESIGNED |
| JAMES GLADSTONE | Feb 1963 | American | Director | 2016-04-20 UNTIL 2020-02-03 | RESIGNED |
| JAMES KEEGAN | Feb 1958 | British | Director | 2007-09-05 UNTIL 2016-04-20 | RESIGNED |
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2016-04-20 UNTIL 2021-03-11 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2007-08-21 UNTIL 2007-09-05 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2007-08-21 UNTIL 2007-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lions Gate Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |