KILLERS GAME PRODUCTIONS LTD

Overview

Company Name	KILLERS GAME PRODUCTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12867693
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KILLERS GAME PRODUCTIONS LTD?

Motion picture production activities (59111) / Information and communication

Where is KILLERS GAME PRODUCTIONS LTD 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 KILLERS GAME PRODUCTIONS LTD?

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 31, 2025

What is the status of the latest confirmation statement for KILLERS GAME PRODUCTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for KILLERS GAME PRODUCTIONS LTD?

Filings

Date

Description

Document

Type

Mar 13, 2026

Full accounts made up to Mar 31, 2025

17 pages

Nov 11, 2025

Confirmation statement made on Sep 09, 2025 with no updates

3 pages

CS01

Oct 15, 2025

Confirmation statement made on Sep 08, 2025 with no updates

3 pages

CS01

Dec 13, 2024

Full accounts made up to Mar 31, 2024

16 pages

Sep 09, 2024

Confirmation statement made on Sep 08, 2024 with no updates

3 pages

CS01

Aug 02, 2024

Termination of appointment of Rysaffe Secretaries as a secretary on Aug 02, 2024

1 pages

TM02

Sep 08, 2023

Confirmation statement made on Sep 08, 2023 with no updates

3 pages

CS01

Jul 12, 2023

Accounts for a dormant company made up to Mar 31, 2023

8 pages

Feb 07, 2023

Appointment of Ms Sandra Benoit as a director on Jan 10, 2023

2 pages

AP01

Jan 18, 2023

Termination of appointment of Corii David Berg as a director on Jan 10, 2023

1 pages

TM01

Sep 22, 2022

Confirmation statement made on Sep 08, 2022 with no updates

3 pages

CS01

Sep 14, 2022

Accounts for a dormant company made up to Mar 31, 2022

8 pages

Sep 29, 2021

Confirmation statement made on Sep 08, 2021 with no updates

3 pages

CS01

Sep 05, 2021

Accounts for a dormant company made up to Mar 31, 2021

8 pages

Apr 10, 2021

Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021

1 pages

AA01

Apr 08, 2021

Appointment of Rysaffe Secretaries as a secretary on Mar 11, 2021

2 pages

AP04

Mar 11, 2021

Termination of appointment of Neptune Secretaries Limited as a secretary on Mar 11, 2021

1 pages

TM02

Jan 12, 2021

Appointment of Mr Mark Pedante as a director on Dec 18, 2020

2 pages

AP01

Jan 11, 2021

Termination of appointment of Nicola Jane Pearcey as a director on Dec 18, 2020

1 pages

TM01

Oct 05, 2020

Director's details changed for Ms Nicola Jane Pearcey on Oct 02, 2020

2 pages

CH01

Sep 09, 2020

Incorporation

26 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 09, 2020	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Sep 09, 2020	Statement of capital on Sep 09, 2020 Capital: GBP 1	SH01

View All Filings

Who are the officers of KILLERS GAME PRODUCTIONS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BENOIT, Sandra

Jan 10, 2023

Director

45 Mortimer Street

W1W 8HJ London

5th Floor

United Kingdom

British

1968-10

276970470001

CLARY, Andrew Paul

Sep 09, 2020

Director

45 Mortimer Street

W1W 8HJ London

5th Floor

United Kingdom

British

1970-2

207353920001

PEDANTE, Mark

Dec 18, 2020

Director

Santa Monica

2700 Colorado Avenue

California 90404

United States

American

1981-12

262275640001

NEPTUNE SECRETARIES LIMITED

Sep 09, 2020

Mar 11, 2021

Secretary

Jessop Avenue

GL50 3WG Cheltenham

Jessop House

Identification Type	UK Limited Company
Registration Number	02455581

84239630002

RYSAFFE SECRETARIES

Mar 11, 2021

Aug 02, 2024

Secretary

Queen Victoria Street

EC4V 4BE London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04563881

90583890001

BERG, Corii David

Sep 09, 2020

Jan 10, 2023

Director

45 Mortimer Street

W1W 8HJ London

5th Floor

United Kingdom

United States

American

1968-9

168610300001

PEARCEY, Nicola Jane

Sep 09, 2020

Dec 18, 2020

Director

45 Mortimer Street

W1W 8HJ London

5th Floor

United Kingdom

British

1978-7

344175380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KILLERS GAME PRODUCTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Lions Gate International (Uk) Limited

Sep 09, 2020

Mortimer Street

W1W 8HJ London

5th Floor 45

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	08936180

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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