LIONS GATE HOME ENTERTAINMENT UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIONS GATE HOME ENTERTAINMENT UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIONS GATE HOME ENTERTAINMENT UK LIMITED was incorporated 21 years ago on 18/06/2002 and has the registered number: 04463427. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LIONS GATE HOME ENTERTAINMENT UK LIMITED was incorporated 21 years ago on 18/06/2002 and has the registered number: 04463427. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LIONS GATE HOME ENTERTAINMENT UK LIMITED - LONDON
This company is listed in the following categories:
59132 - Video distribution activities
59132 - Video distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR
LONDON
W1W 8HJ
This Company Originates in : United Kingdom
Previous trading names include:
REDBUS HOME ENTERTAINMENT LIMITED (until 16/02/2006)
REDBUS HOME ENTERTAINMENT LIMITED (until 16/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RYSAFFE SECRETARIES | Corporate Secretary | 2021-03-11 | CURRENT | ||
ANDREW PAUL CLARY | Feb 1970 | British | Director | 2020-12-18 | CURRENT |
SANDRA BENOIT | Oct 1968 | British | Director | 2023-01-10 | CURRENT |
CORII DAVID BERG | Sep 1968 | American | Director | 2020-02-26 UNTIL 2023-01-10 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-18 UNTIL 2002-06-18 | RESIGNED | ||
MR WAYNE LEVIN | Feb 1963 | British | Director | 2005-10-17 UNTIL 2016-04-20 | RESIGNED |
MR. SIMON ELLIOT FRANKS | Aug 1971 | British | Director | 2002-06-18 UNTIL 2010-09-13 | RESIGNED |
GUY AVSHALOM | Nov 1972 | British | Secretary | 2002-06-18 UNTIL 2015-05-07 | RESIGNED |
MRS NICOLA JANE PEARCEY | Jul 1978 | British | Director | 2016-04-20 UNTIL 2020-12-18 | RESIGNED |
NICOLAS RENE MEYER | Jul 1968 | American | Director | 2005-10-17 UNTIL 2006-11-13 | RESIGNED |
MR GUY AVSHALOM | Nov 1972 | Israeli | Director | 2010-11-25 UNTIL 2015-05-07 | RESIGNED |
MR STEVE PRESTON BEEKS | Jul 1956 | United States | Director | 2005-10-17 UNTIL 2016-04-20 | RESIGNED |
GUY AVSHALOM | Nov 1972 | British | Director | 2002-06-18 UNTIL 2005-10-17 | RESIGNED |
JON HENRY FELTHEIMER | Sep 1951 | American | Director | 2005-10-17 UNTIL 2016-04-20 | RESIGNED |
JAMES GLADSTONE | Feb 1963 | American | Director | 2016-04-20 UNTIL 2020-02-03 | RESIGNED |
MR ZYGMUNT JAN KAMASA | Nov 1969 | British | Director | 2007-01-18 UNTIL 2020-07-27 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-18 UNTIL 2002-06-18 | RESIGNED | ||
NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2016-04-20 UNTIL 2021-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lions Gate Uk Limited | 2016-06-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |