LIONS GATE MEDIA LIMITED
Overview
| Company Name | LIONS GATE MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06349174 |
| 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 MEDIA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LIONS GATE MEDIA 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 MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEBMAR/MERCURY INTERNATIONAL LIMITED | Sep 17, 2007 | Sep 17, 2007 |
| NEWINCCO 753 LIMITED | Aug 21, 2007 | Aug 21, 2007 |
What are the latest accounts for LIONS GATE MEDIA 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 MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for LIONS GATE MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Corii David Berg as a director on Jan 10, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2022 with updates | 3 pages | CS01 | ||
Change of details for Lions Gate Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Rysaffe Secretaries as a secretary on Mar 11, 2021 | 2 pages | AP04 | ||
Termination of appointment of Neptune Secretaries Limited as a secretary on Mar 11, 2021 | 1 pages | TM02 | ||
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 | ||
Register(s) moved to registered inspection location 71 Queen Victoria Street London EC4V 4BE | 1 pages | AD03 | ||
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 | 15 pages | AA | ||
Director's details changed for Ms Nicola Jane Pearcey on Oct 02, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Lions Gate Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Appointment of Mr Andrew Paul Clary as a director on Jul 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Zygmunt Jan Kamasa as a director on Jul 27, 2020 | 1 pages | TM01 | ||
Termination of appointment of James Gladstone as a director on Feb 03, 2020 | 1 pages | TM01 | ||
Who are the officers of LIONS GATE MEDIA 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 | |||||||||
| AVSHALOM, Guy | Secretary | 45 Mortimer Street W1W 8HJ London 5th Floor United Kingdom | Israeli | 116253550001 | ||||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire England |
| 84239630002 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||||||
| 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 | |||||||||
| BERNSTEIN, Ira | Director | 224 Mclain Street Bedford Corners Ny 10549 Usa | Usa | United States | 125409450001 | |||||||||
| 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 | |||||||||
| KEEGAN, James | Director | 45 Mortimer Street W1W 8HJ London 5th Floor United Kingdom | Usa | British | 125409580001 | |||||||||
| LEVIN, Wayne | Director | 45 Mortimer Street W1W 8HJ London 5th Floor United Kingdom | Usa | British | 109093690001 | |||||||||
| MARCUS, Mort | Director | 843 Woodacres Road Santa Monica Ca 90402 Usa | Usa | American | 125409840001 | |||||||||
| PEARCEY, Nicola Jane | Director | c/o Lionsgate Interntional Uk Mortimer Street 5th Floor W1W 8HJ London 45 England | United Kingdom | British | 344175380001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Who are the persons with significant control of LIONS GATE MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lions Gate Uk Limited | Apr 06, 2016 | 45 Mortimer Street W1W 8HJ London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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