LIONS GATE UK LIMITED

5TH FLOOR, 45 MORTIMER STREET, LONDON  W1W 8HJ
  • Active
  • Private Limited Company
  • Company No. 04046807
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LIONS GATE UK LIMITED was incorporated on Thursday, August 3, 2000 as a Private Limited Company with registered address in LONDON. LIONS GATE UK LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 24 years 1 month and 22 days.

Name LIONS GATE UK LIMITED
Company number 04046807
Company type Private Limited Company
Incorporation date 03 Aug 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR
45 MORTIMER STREET
LONDON
W1W 8HJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lions Gate International (Uk) Limited 45 Mortimer Street, W1W 8HJ Dates: Wednesday, February 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lions Gate Entertainment Corp. Howe Street, 20th Floor Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (96 days left)
Latest accounts 31 March 2023
Next confirmation statement due 31 August 2016
Last confirmation statement dated 03 August 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
LIONS GATE UK LIMITED 03 Aug 2000
REDBUS FILM DISTRIBUTION LIMITED 16 Feb 2006