LIONS GATE CHINA (UK) LIMITED
Overview
| Company Name | LIONS GATE CHINA (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09178183 |
| 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 CHINA (UK) LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is LIONS GATE CHINA (UK) LIMITED located?
| Registered Office Address | 5th Floor, 45 Mortimer Street, London 45 Mortimer Street, 5th Floor W1W 8HJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIONS GATE CHINA (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 CHINA (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for LIONS GATE CHINA (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 091781830002 in full | 1 pages | MR04 | ||
Satisfaction of charge 091781830001 in full | 1 pages | MR04 | ||
Termination of appointment of Wendy Leigh Reeds as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Appointment of Jennifer Fattell as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||
Appointment of Mr Andrew Paul Clary 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 | ||
Appointment of Sandra Benoit as a director on Sep 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christian Robert Perala as a director on Sep 24, 2020 | 1 pages | TM01 | ||
Director's details changed for Ms Nicola Jane Pearcey on Aug 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Nicola Jane Pearcey as a director on Jul 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Zygmunt Kamasa as a director on Jul 27, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LIONS GATE CHINA (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 | ||||||||||
| 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 | |||||||||
| FATTELL, Jennifer | Director | 45 Mortimer Street, 5th Floor W1W 8HJ London 5th Floor, 45 Mortimer Street, London | United Kingdom | British | 330798440001 | |||||||||
| AVSHALOM, Guy | Director | 60 Charlotte Street W1T 2NU London Second Floor United Kingdom | United Kingdom | British | 116253550002 | |||||||||
| FRIEDMAN, David | Director | Mortimer Street 5th Floor W1W 8HJ London 45 England | Usa | American | 169703180001 | |||||||||
| GLADSTONE, James | Director | 2700 Colorado Avenue 90404 Santa Monica C/O Lions Gate California United States | United States | American | 206665030001 | |||||||||
| KAMASA, Zygmunt | Director | Mortimer Street 5th Floor W1W 8HJ London 45 England | United Kingdom | British | 190206950001 | |||||||||
| PEARCEY, Nicola Jane | Director | 45 Mortimer Street W1W 8HJ London 5th Floor United Kingdom | United Kingdom | British | 344175380001 | |||||||||
| PERALA, Christian Robert | Director | 45 Mortimer Street, 5th Floor W1W 8HJ London 5th Floor, 45 Mortimer Street, London | United Kingdom | American | 255781200001 | |||||||||
| REEDS, Wendy Leigh | Director | Mortimer Street 5th Floor W1W 8HJ London 45 England | United Kingdom | British | 197601850001 |
Who are the persons with significant control of LIONS GATE CHINA (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lions Gate International (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