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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROSCENIUM PICTURES LIMITED LONDON Active FULL 59111 - Motion picture production activities
REDBUS GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
LIONS GATE UK LIMITED LONDON Active GROUP 59111 - Motion picture production activities
REDBUS ON DEMAND LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LIONS GATE PICTURES UK LIMITED LONDON Active FULL 59120 - Motion picture, video and television programme post-production activities
GRAY MATTERS PRODUCTIONS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
REDBUS TELEVISION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
POTBOILER TELEVISION LTD LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
KINDLE ENTERTAINMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
LIONS GATE MEDIA LIMITED LONDON Active DORMANT 99999 - Dormant Company
INDEPENDENT FILM DISTRIBUTORS ASSOCIATION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
MORT PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... FULL 59111 - Motion picture production activities
PRIVILEGED PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... FULL 59111 - Motion picture production activities
GERMAIN & REFINED HOMES LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
REFINED HOMES SPV2 LIMITED BEACONSFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRIMAL MEDIA LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 59131 - Motion picture distribution activities
LGTV DEVELOPMENT (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 59131 - Motion picture distribution activities
SPINEL PRODUCTIONS LTD LONDON UNITED KINGDOM Dissolved... FULL 59111 - Motion picture production activities

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LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 59131 - Motion picture distribution activities
LGUK NEXT HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KILLERS GAME PRODUCTIONS LTD LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
BAGMAN PRODUCTIONS LTD LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
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