Lions Gate Uk Limited

04046807

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, W1W 8HJ

Incorporated 03/08/2000

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

59111

Motion picture production activities

59112

Video production activities

59131

Motion picture distribution activities

59132

Video distribution activities

Officers

Fieldfisher Secretaries Limited

secretary · Since 28/03/2016

BRITISH

Also on 289 other boards

Mr Andrew Paul Clary

director · Since 27/07/2020

EXECUTIVE VICE PRESIDENT FINANCE

BRITISH · UNITED KINGDOM · Age 56

Also on 43 other boards

Ms Sandra Benoit

director · Since 18/12/2020

SENIOR VICE PRESIDENT, BUSINESS AND LEGA

BRITISH · UNITED KINGDOM · Age 57

Also on 37 other boards

Persons with Significant Control

Lions Gate International (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 45 Mortimer Street, London, W1W 8HJ

Reg: 8936180 · Companies House · Private Limited Company

Notified 28/02/2018

Former PSCs

Lions Gate Entertainment Corp.

Ceased 28/02/2018

Charges0 outstanding

Charge

satisfied

LIONS GATE UK LIMITED

Created 12/04/2013Registered 24/04/2013Satisfied 23/05/2013

charge

satisfied

LIONS GATE ENTERTAINMENT INC.

Created 05/12/2012Registered 19/12/2012Satisfied 20/06/2024

charge

satisfied

CANADA LIFE LIMITED

Created 17/07/2009Registered 29/07/2009Satisfied 21/06/2024

charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 25/07/2008Registered 11/08/2008Satisfied 01/10/2012

charge

satisfied

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION

Created 17/10/2005Registered 02/11/2005Satisfied 01/10/2012

charge

satisfied

COUTTS & COMPANY

Created 15/03/2002Registered 21/03/2002Satisfied 05/11/2005