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- LIONS GATE UK LIMITED
LIONS GATE UK LIMITED
Active - Accounts Filed
General Information
NAME
LIONS GATE UK LIMITED
COMPANY NUMBER
04046807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
03/08/2000
(24 years and 3 months old)
WEBSITE
www.lionsgatefilms.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/06/2003
16/02/2006
REDBUS FILM DISTRIBUTION LIMITED
View all previous names
Previous Names
01/06/2003 16/02/2006 REDBUS FILM DISTRIBUTION LIMITED
21/06/2001 01/06/2003 HELKON SK FILM DISTRIBUTION LIMITED
09/03/2001 21/06/2001 REDBUS FILM DISTRIBUTION LIMITED
25/09/2000 09/03/2001 QUANTUM ENTERTAINMENT LIMITED
03/08/2000 25/09/2000 IBIS (594) LIMITED
LONDON
W1W 8HJ
Telephone: 02072998800
TPS: No
5th Floor 45
Mortimer Street
London
W1W 8HJ
Telephone: 72998800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIONS GATE INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
LIONS GATE UK LIMITED | Active - Accounts Filed | View Report |
ELEVATION SALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/08/2024 | Event: New Confirmation Statement filed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 22/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIONS GATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIONS GATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIONS GATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
FIELDFISHER SECRETARIES LIMITED 28/03/2016 - Present (8 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 325 Past: 315 |
View Report |
27/07/2020 - Present (4 years and 4 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 1 |
View Report |
18/12/2020 - Present (3 years and 11 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 0 |
View Report |
03/08/2000 - Present (24 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 366 |
View Report |
03/08/2000 - Present (24 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 487 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/08/2024 | Event: New Confirmation Statement filed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 22/08/2023 | Event: New Confirmation Statement filed |
Date: 25/01/2023 | Event: Corii David Berg (916861030) has left the board |
Date: 22/12/2022 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 22/12/2021 | Event: New Confirmation Statement filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Board Member Sandra Benoit (927697047) Appointed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Board Member Andrew Paul Clary (920735392) Appointed |
Date: 25/08/2020 | Event: Zygmunt Jan Kamasa (915129567) has left the board |
Date: 06/03/2020 | Event: Corii Berg (926773479) has left the board |
Date: 06/03/2020 | Event: New Board Member Corii David Berg (916861030) Appointed |
Date: 05/03/2020 | Event: New Board Member Corii Berg (926773479) Appointed |
Date: 04/03/2020 | Event: James Gladstone (920666503) has left the board |
Date: 17/12/2019 | Event: New Accounts filed |
Date: 14/09/2019 | Event: New Confirmation Statement filed |
Date: 01/12/2018 | Event: New Accounts filed |
Date: 18/08/2018 | Event: New Confirmation Statement filed |
Date: 31/12/2017 | Event: New Accounts filed |
Date: 11/08/2017 | Event: New Annual Return filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 17/09/2016 | Event: New Annual Return filed |
Date: 18/04/2016 | Event: FIELDFISHER SECRETARIES LIMITED (920660091) has left the board |
Date: 18/04/2016 | Event: New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
Date: 05/04/2016 | Event: New Board Member James Gladstone (920666503) Appointed |
Date: 05/04/2016 | Event: New Board Member Nicola Jane Pearcey (916248252) Appointed |
Date: 04/04/2016 | Event: New Company Secretary FIELDFISHER SECRETARIES LIMITED (920660091) Appointed |
Date: 04/04/2016 | Event: Jon Henry Feltheimer (910909452) has left the board |
Date: 04/04/2016 | Event: Wayne Levin (910909369) has left the board |
Date: 04/04/2016 | Event: Steve Preston Beeks (910909339) has left the board |
Date: 09/01/2016 | Event: New Accounts filed |
Date: 02/09/2015 | Event: New Annual Return filed |
Date: 14/05/2015 | Event: Guy Avshalom (910645658) has left the board |
Date: 14/05/2015 | Event: Guy Avshalom (911625355) has left the board |
Date: 08/01/2015 | Event: New Accounts filed |
Date: 15/10/2014 | Event: Change in Reg. Office |
Date: 03/09/2014 | Event: New Annual Return filed |
Date: 30/12/2013 | Event: New Accounts filed |
Date: 04/09/2013 | Event: New Annual Return filed |
Date: 08/01/2013 | Event: New Accounts filed |
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