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Lions Gate International (Uk) Limited

08936180

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, W1W 8HJ
Incorporated 12/03/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

59131
Motion picture distribution activities

Officers

James William Barge

director · Since 12/03/2014

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 70

Also on 3 other boards

Mr William Harvey Roedy

director · Since 12/03/2014

ENTERTAINMENT PROFESSIONAL

UNITED KINGDOM · ENGLAND · Age 78

Also on 2 other boards

Fieldfisher Secretaries Limited

secretary · Since 28/03/2016

BRITISH

Also on 289 other boards

Ms Sandra Benoit

director · Since 24/09/2020

SENIOR VICE PRESIDENT, BUSINESS AND LEGA

BRITISH · UNITED KINGDOM · Age 57

Also on 37 other boards

Mr Andrew Paul Clary

director · Since 18/12/2020

EXECUTIVE VICE PRESIDENT FINANCE

BRITISH · UNITED KINGDOM · Age 56

Also on 43 other boards

Persons with Significant Control

Lionsgate Studios Corp.

75–100% shares
75–100% votes
Appoint directors

250 Howe Street, 20th Floor, Vancouver

Reg: 788635761 · British Columbia · Corporate

Notified 07/05/2025

Former PSCs

Lions Gate Entertainment Corp.

Ceased 07/05/2025

Charges1 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 06/05/2025Registered 07/05/2025
Charge
satisfied

JPMORGAN CHASE BANK, N.A.

Created 28/03/2018Registered 03/04/2018Satisfied 06/05/2025
Charge
satisfied

JPMORGAN CHASE BANK, N.A. (AS "SECURITY AGENT")

Created 08/12/2016Registered 10/12/2016Satisfied 06/05/2025
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 14/09/2015Registered 16/09/2015Satisfied 09/12/2016
Charge
satisfied

JP MORGAN CHASE BANK,N.A. (AS SECURITY AGENT)

Created 29/05/2015Registered 05/06/2015Satisfied 09/12/2016
Charge
satisfied

MUFG UNION BANK, N.A.

Created 07/05/2015Registered 21/05/2015Satisfied 04/01/2017
Charge
satisfied

COMERICA BANK

Created 23/12/2014Registered 12/01/2015Satisfied 21/09/2016
Charge
satisfied

JPMORGAN CHASE BANK, N.A.

Created 23/12/2014Registered 08/01/2015Satisfied 09/12/2016