LIONS GATE PICTURES UK LIMITED
Overview
| Company Name | LIONS GATE PICTURES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04742955 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIONS GATE PICTURES UK LIMITED?
- Motion picture, video and television programme post-production activities (59120) / Information and communication
Where is LIONS GATE PICTURES UK LIMITED located?
| Registered Office Address | 5th Floor 45 Mortimer Street W1W 8HJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIONS GATE PICTURES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDBUS PICTURES LIMITED | Apr 24, 2003 | Apr 24, 2003 |
What are the latest accounts for LIONS GATE PICTURES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LIONS GATE PICTURES UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for LIONS GATE PICTURES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Corii David Berg as a director on Jan 10, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Lions Gate International (Uk) Limited as a person with significant control on Feb 28, 2018 | 2 pages | PSC05 | ||
Appointment of Rysaffe Secretaries as a secretary on Mar 11, 2021 | 2 pages | AP04 | ||
Register(s) moved to registered inspection location 71 Queen Victoria Street London EC4V 4BE | 1 pages | AD03 | ||
Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England to 71 Queen Victoria Street London EC4V 4BE | 1 pages | AD02 | ||
Termination of appointment of Neptune Secretaries Limited as a secretary on Mar 11, 2021 | 1 pages | TM02 | ||
Appointment of Sandra Benoit as a director on Dec 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of Nicola Jane Pearcey as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||
Director's details changed for Ms Nicola Jane Pearcey on Oct 02, 2020 | 2 pages | CH01 | ||
Termination of appointment of Zygmunt Jan Kamasa as a director on Jul 27, 2020 | 1 pages | TM01 | ||
Appointment of Mr Andrew Paul Clary as a director on Jul 27, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Corii David Berg as a director on Feb 26, 2020 | 2 pages | AP01 | ||
Who are the officers of LIONS GATE PICTURES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RYSAFFE SECRETARIES | Secretary | Queen Victoria Street EC4V 4BE London 71 United Kingdom |
| 90583890001 | ||||||||||
| BENOIT, Sandra | Director | 45 Mortimer Street W1W 8HJ London 5th Floor | United Kingdom | British | 276970470001 | |||||||||
| CLARY, Andrew Paul | Director | 45 Mortimer Street W1W 8HJ London 5th Floor United Kingdom | United Kingdom | British | 207353920001 | |||||||||
| AVHSALOM, Guy | Secretary | 45 Mortimer Street W1W 8HJ London 5th Floor United Kingdom | British | 89120920002 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire England |
| 84239630002 | ||||||||||
| AVSHALOM, Guy | Director | 45 Mortimer Street W1W 8HJ London 5th Floor United Kingdom | United Kingdom | British | 116253550002 | |||||||||
| BEEKS, Steve Preston | Director | 45 Mortimer Street W1W 8HJ London 5th Floor United Kingdom | Usa | United States | 109093390001 | |||||||||
| BERG, Corii David | Director | 45 Mortimer Street W1W 8HJ London 5th Floor | United States | American | 168610300001 | |||||||||
| FELTHEIMER, Jon Henry | Director | 45 Mortimer Street W1W 8HJ London 5th Floor United Kingdom | Usa | American | 109094520001 | |||||||||
| FRANKS, Simon Elliot, Mr. | Director | 60 Charlotte Street W1T 2NU London 2nd Floor | United Kingdom | British | 58143110001 | |||||||||
| GLADSTONE, James | Director | c/o Lionsgate Colorado Avenue 90404 Santa Monica 2700 California United States | United States | American | 206665030001 | |||||||||
| KAMASA, Zygmunt Jan | Director | 45 Mortimer Street W1W 8HJ London 5th Floor United Kingdom | United Kingdom | British | 151295670001 | |||||||||
| LEVIN, Wayne | Director | 45 Mortimer Street W1W 8HJ London 5th Floor United Kingdom | Usa | British | 109093690001 | |||||||||
| MEYER, Nicolas Rene | Director | 2272 Parnell Avenue FOREIGN Los Angeles California 90064 Usa | American | 109094180001 | ||||||||||
| PEARCEY, Nicola Jane | Director | c/o Lionsgate International Uk Mortimer Street 5th Floor W1W 8HJ London 45 England | United Kingdom | British | 344175380001 |
Who are the persons with significant control of LIONS GATE PICTURES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lions Gate International (Uk) Limited | Feb 28, 2018 | 45 Mortimer Street W1W 8HJ London 5th Floor England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LIONS GATE PICTURES UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2017 | Feb 28, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0