LIONS GATE INTERNATIONAL MEDIA LIMITED

Overview

Company Name	LIONS GATE INTERNATIONAL MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10486810
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2016

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 MEDIA LIMITED?

Motion picture distribution activities (59131) / Information and communication

Where is LIONS GATE INTERNATIONAL MEDIA LIMITED located?

Registered Office Address	5th Floor 45 Mortimer Street W1W 8HJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LIONS GATE INTERNATIONAL MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for LIONS GATE INTERNATIONAL MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for LIONS GATE INTERNATIONAL MEDIA LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2026

Previous accounting period extended from Mar 30, 2026 to Mar 31, 2026

1 pages

AA01

Apr 18, 2026

Full accounts made up to Mar 30, 2025

27 pages

Nov 17, 2025

Confirmation statement made on Nov 17, 2025 with no updates

3 pages

CS01

Jun 27, 2025

Change of details for Lionsgate Studio Corp. as a person with significant control on May 07, 2025

2 pages

PSC05

Jun 25, 2025

Notification of Lionsgate Studio Corp. as a person with significant control on May 07, 2025

2 pages

PSC02

Jun 25, 2025

Cessation of Lions Gate Entertainment Corp as a person with significant control on May 07, 2025

1 pages

PSC07

May 07, 2025

Registration of charge 104868100003, created on May 06, 2025

39 pages

MR01

May 06, 2025

Satisfaction of charge 104868100001 in full

1 pages

MR04

May 06, 2025

Satisfaction of charge 104868100002 in full

1 pages

MR04

Jan 20, 2025

Termination of appointment of Torben Poulsen as a director on Jan 07, 2025

1 pages

TM01

Jan 08, 2025

Termination of appointment of Wendy Leigh Reeds as a director on Dec 17, 2024

1 pages

TM01

Jan 08, 2025

Appointment of Jennifer Fattell as a director on Dec 17, 2024

2 pages

AP01

Dec 18, 2024

Full accounts made up to Mar 30, 2024

26 pages

Dec 11, 2024

Confirmation statement made on Nov 17, 2024 with updates

4 pages

CS01

Mar 26, 2024

Statement of capital on Mar 26, 2024

Capital: GBP 754

5 pages

SH19

Mar 26, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reducing share premium account 25/03/2024	RES13

Mar 26, 2024

legacy

2 pages

CAP-SS

Mar 26, 2024

legacy

2 pages

SH20

Feb 13, 2024

Full accounts made up to Mar 30, 2023

26 pages

Jan 04, 2024

Statement of capital following an allotment of shares on Dec 12, 2023

Capital: GBP 754

3 pages

SH01

Jan 04, 2024

Statement of capital on Jan 04, 2024

Capital: GBP 754

5 pages

SH19

Jan 04, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reducing share premium account 12/12/2023	RES13

Jan 04, 2024

legacy

2 pages

CAP-SS

Jan 04, 2024

legacy

2 pages

SH20

Dec 06, 2023

Confirmation statement made on Nov 17, 2023 with updates

4 pages

CS01

View All Filings

Who are the officers of LIONS GATE INTERNATIONAL MEDIA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FIELDFISHER SECRETARIES LIMITED

Nov 18, 2016

Secretary

Swan Lane

EC4R 3TT London

England

Identification Type	UK Limited Company
Registration Number	5988300

117055130002

BENOIT, Sandra

Sep 24, 2020

Director

45 Mortimer Street

W1W 8HJ London

5th Floor

United Kingdom

British

1968-10

276970470001

CLARY, Andrew Paul

Dec 18, 2020

Director

45 Mortimer Street

W1W 8HJ London

5th Floor

United Kingdom

British

1970-2

207353920001

FATTELL, Jennifer

Dec 17, 2024

Director

45 Mortimer Street

W1W 8HJ London

5th Floor

United Kingdom

British

1985-8

330798440001

GLADSTONE, James

Nov 18, 2016

Feb 13, 2019

Director

2700 Colorado Avenue

90404 Santa Monica

C/O Lions Gate

California

United States

American

1963-2

206665030001

KAMASA, Zygmunt Jan

Nov 18, 2016

Jul 27, 2020

Director

45 Mortimer Street

W1W 8HJ London

5th Floor

United Kingdom

British

1969-11

151295670001

KEEN, Alexandra Melanie

Nov 18, 2016

Jun 29, 2018

Director

45 Mortimer Street

W1W 8HJ London

5th Floor

United Kingdom

British

1972-10

218826590001

PEARCEY, Nicola Jane

Jul 16, 2018

Dec 18, 2020

Director

45 Mortimer Street

W1W 8HJ London

Lionsgate International Uk, 5th Floor

United Kingdom

British

1978-7

344175380001

PERALA, Christian Robert

Feb 14, 2019

Sep 24, 2020

Director

45 Mortimer Street

W1W 8HJ London

5th Floor

United Kingdom

American

1980-8

255781200001

POULSEN, Torben

Jun 10, 2021

Jan 07, 2025

Director

45 Mortimer Street

W1W 8HJ London

5th Floor

United Kingdom

Danish

1964-12

285342920001

REEDS, Wendy Leigh

Nov 18, 2016

Dec 17, 2024

Director

45 Mortimer Street

W1W 8HJ London

5th Floor

United Kingdom

British

1963-2

197601850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIONS GATE INTERNATIONAL MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lionsgate Studios Corp.

May 07, 2025

20th Floor

Vancouver

250 Howe Street

British Columbia V6c 3r8

Canada

Legal Form	Corporate
Country Registered	Canada
Legal Authority	Canada
Place Registered	British Columbia
Registration Number	788635761

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Lions Gate Entertainment Corp

Nov 18, 2016

Howe Street

20th Floor

V6C 3R8 Vancouver

250

British Columbia

Canada

Yes

Legal Form	Corporate
Country Registered	British Columbia
Legal Authority	Canada
Place Registered	British Columbia
Registration Number	Bc0720538

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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