Lions Gate Pictures Uk Limited

04742955

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 24/04/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

59120

Motion picture, video and television programme post-production activities

Officers

Mr Andrew Paul Clary

director · Since 27/07/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 43 other boards

Ms Sandra Benoit

director · Since 18/12/2020

SENIOR VP, BUSINESS & LEGAL AFFAIRS

BRITISH · UNITED KINGDOM · Age 57

Also on 37 other boards

Rysaffe Secretaries

secretary · Since 11/03/2021

BRITISH

Also on 181 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: 08936180 · The Register Of Companies In The Uk · Private Company Limited By Shares

Notified 28/02/2018

Charges0 outstanding

charge

satisfied

LIONS GATE ENTERTAINMENT INC.

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

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