Lions Gate China (Uk) Limited

09178183

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, 45 MORTIMER STREET, LONDON, LONDON, W1W 8HJ

Incorporated 15/08/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

59111

Motion picture production activities

Officers

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

Jennifer Fattell

director · Since 17/12/2024

SENIOR VICE PRESIDENT INTERNATIONAL SALE

BRITISH · UNITED KINGDOM · Age 41

Also on 3 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 06/04/2016

Charges0 outstanding

Charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 28/03/2018Registered 03/04/2018Satisfied 07/05/2025

Charge

satisfied

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

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