LIONS GATE PICTURES UK LIMITED

5TH FLOOR, 45 MORTIMER STREET, LONDON  W1W 8HJ
  • Active
  • Private Limited Company
  • Company No. 04742955
  • Last Updated: 01 Mar 2024

Company Profile

LIONS GATE PICTURES UK LIMITED was incorporated on Thursday, April 24, 2003 as a Private Limited Company with registered address in LONDON. LIONS GATE PICTURES UK LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 21 years 5 months and 1 day.

Name LIONS GATE PICTURES UK LIMITED
Company number 04742955
Company type Private Limited Company
Incorporation date 24 Apr 2003
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

Accounts and Confirmation

Type of accounts FULL
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 22 May 2017
Last confirmation statement dated 24 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
LIONS GATE PICTURES UK LIMITED 24 Apr 2003
REDBUS PICTURES LIMITED 16 Feb 2006