LIONS GATE INTERNATIONAL (UK) LIMITED
Overview
| Company Name | LIONS GATE INTERNATIONAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08936180 |
| 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 INTERNATIONAL (UK) LIMITED?
- Motion picture distribution activities (59131) / Information and communication
Where is LIONS GATE INTERNATIONAL (UK) LIMITED located?
| Registered Office Address | 5th Floor 45 Mortimer Street W1W 8HJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIONS GATE INTERNATIONAL (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 INTERNATIONAL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for LIONS GATE INTERNATIONAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | RPCH01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 36 pages | AA | ||||||||||
Change of details for Lionsgate Studio Corp. as a person with significant control on May 07, 2025 | 2 pages | PSC05 | ||||||||||
Notification of Lionsgate Studio Corp. as a person with significant control on May 07, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Lions Gate Entertainment Corp. as a person with significant control on May 07, 2025 | 1 pages | PSC07 | ||||||||||
Registration of charge 089361800008, created on May 06, 2025 | 39 pages | MR01 | ||||||||||
Satisfaction of charge 089361800007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 089361800006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Torben Poulsen as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||
Statement of capital on Nov 17, 2023
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 18, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital on Oct 26, 2023
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LIONS GATE INTERNATIONAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 117055130002 | ||||||||||
| BARGE, James William | Director | 45 Mortimer Street W1W 8HJ London 5th Floor | United States | American | 333671560001 | |||||||||
| BENOIT, Sandra | Director | 45 Mortimer Street W1W 8HJ London 5th Floor United Kingdom | United Kingdom | British | 276970470001 | |||||||||
| CLARY, Andrew Paul | Director | 45 Mortimer Street W1W 8HJ London 5th Floor United Kingdom | United Kingdom | British | 207353920001 | |||||||||
| ROEDY, William Harvey | Director | 45 Mortimer Street W1W 8HJ London 5th Floor | England | United Kingdom | 56375310002 | |||||||||
| KAMASA, Zygmunt Jan | Director | 45 Mortimer Street W1W 8HJ London 5th Floor | United Kingdom | British | 151295670001 | |||||||||
| PEARCEY, Nicola Jane | Director | 5th Floor 45 Mortimer Street W1W 8HJ London Lionsgate International Uk United Kingdom | United Kingdom | British | 344175380001 | |||||||||
| PERALA, Christian Robert | Director | 45 Mortimer Street W1W 8HJ London 5th Floor | United Kingdom | American | 255781200001 | |||||||||
| POULSEN, Torben | Director | 45 Mortimer Street W1W 8HJ London 5th Floor United Kingdom | United Kingdom | Danish | 285342920001 |
Who are the persons with significant control of LIONS GATE INTERNATIONAL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lionsgate Studios Corp. | May 07, 2025 | 20th Floor Vancouver 250 Howe Street British Columbia V6c 3r8 Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lions Gate Entertainment Corp. | Apr 06, 2016 | Howe Street 20th Floor V6C 3R8 Vancouver 250 British Columbia Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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