LIONS GATE CHINA (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

LIONS GATE CHINA (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIONS GATE CHINA (UK) LIMITED was incorporated 9 years ago on 15/08/2014 and has the registered number: 09178183. The accounts status is FULL and accounts are next due on 31/12/2024.

LIONS GATE CHINA (UK) LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production 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, 45 MORTIMER STREET, LONDON
LONDON
W1W 8HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2016-03-28 CURRENT
WENDY LEIGH REEDS Feb 1963 American Director 2015-03-26 CURRENT
ANDREW PAUL CLARY Feb 1970 British Director 2020-12-18 CURRENT
SANDRA BENOIT Oct 1968 British Director 2020-09-24 CURRENT
CHRISTIAN ROBERT PERALA Aug 1980 American Director 2019-02-14 UNTIL 2020-09-24 RESIGNED
MRS NICOLA JANE PEARCEY Jul 1978 British Director 2020-07-27 UNTIL 2020-12-18 RESIGNED
MR ZYGMUNT KAMASA Dec 1969 British Director 2014-08-15 UNTIL 2020-07-27 RESIGNED
JAMES GLADSTONE Feb 1963 American Director 2016-03-28 UNTIL 2019-02-13 RESIGNED
MR DAVID FRIEDMAN Sep 1959 American Director 2014-08-15 UNTIL 2016-03-28 RESIGNED
MR GUY AVSHALOM Nov 1972 Israeli Director 2014-08-15 UNTIL 2015-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lions Gate International (Uk) Limited 2016-04-06 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
LIONS GATE UK LIMITED LONDON Active GROUP 59111 - Motion picture production activities
DIGITAL ENTERTAINMENT GROUP INTERNATIONAL SUTTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FILM LONDON LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
FRIGHT CLUB TV LIMITED LONDON 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
ACTIVE TV LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
KINDLE ENTERTAINMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
BLITZ PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
PRIVILEGED PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... FULL 59111 - Motion picture production activities
MANIK PRODUCTIONS LTD SLOUGH ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
LIONS GATE INTERNATIONAL (UK) LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
RHO PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 59111 - Motion picture 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
LIONS GATE INTERNATIONAL MEDIA LIMITED LONDON UNITED KINGDOM Active FULL 59131 - Motion picture distribution activities
CHECKMATE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 59111 - Motion picture production activities
FURTHER SOUTH PRODUCTIONS LIMITED SHOREHAM-BY-SEA ENGLAND Active MICRO ENTITY 59113 - Television programme production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIONS GATE UK LIMITED LONDON Active GROUP 59111 - Motion picture production activities
LIONS GATE HOME ENTERTAINMENT UK LIMITED LONDON Active DORMANT 59132 - Video distribution activities
LIONS GATE PICTURES UK LIMITED LONDON Active FULL 59120 - Motion picture, video and television programme post-production activities
LIONS GATE MEDIA LIMITED LONDON Active DORMANT 99999 - Dormant Company
LIONS GATE INTERNATIONAL (UK) LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
STARZPLAY UK, LIMITED LONDON UNITED KINGDOM Active FULL 59131 - Motion picture distribution activities
SYNOVA CAPITAL GP 6 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
SYNOVA CAPITAL GP IV LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
SYNOVA GP V LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied