Lions Gate International Media Limited

10486810

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 18/11/2016

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

59131

Motion picture distribution activities

Officers

Fieldfisher Secretaries Limited

secretary · Since 18/11/2016

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 40

Also on 3 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