Menna Overview
Here’s a quick overview of LIONS GATE PICTURES UK LIMITED 👀 — a London based business that started in 2003.
LIONS GATE PICTURES UK LIMITED
- Company statusactive
- Company No04742955
- Age23 years 3 months Incorporated 24 April 2003
- Officers3
Address
5th Floor 45 Mortimer Street, London, W1W 8HJ
LIONS GATE PICTURES UK LIMITED is an active company incorporated on 24 April 2003 and based in London. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59120 Motion picture, video and television programme post-production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 May 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 23 Apr 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 08 Apr 2021
Move Registers To Sail Company With New Address
5 Years Ago on 11 Mar 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 11 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 31 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 05 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RYSAFFE SECRETARIES | corporate secretary | 11 Mar 2021 | |
| BENOIT, Sandra | director | Oct 1968 | 18 Dec 2020 |
| CLARY, Andrew Paul | director | Feb 1970 | 27 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lions Gate International (Uk) Limited | 28 Feb 2018 |
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RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
RYSAFFE SECRETARIES is a mutual person.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul, BERG, Corii David, KAMASA, Zygmunt Jan, PEARCEY, Nicola Jane are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul, BERG, Corii David, KAMASA, Zygmunt Jan, PEARCEY, Nicola Jane are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul, AVSHALOM, Guy, BEEKS, Steve Preston, BERG, Corii David, FELTHEIMER, Jon Henry, FRANKS, Simon Elliot, Mr., GLADSTONE, James, LEVIN, Wayne, MEYER, Nicolas Rene, PEARCEY, Nicola Jane are mutual persons.
BENOIT, Sandra, AVSHALOM, Guy, BERG, Corii David, GLADSTONE, James, LEVIN, Wayne, PEARCEY, Nicola Jane are mutual persons.
BENOIT, Sandra, AVSHALOM, Guy, PEARCEY, Nicola Jane are mutual persons.
BENOIT, Sandra, AVSHALOM, Guy, FRANKS, Simon Elliot, Mr., PEARCEY, Nicola Jane are mutual persons.
BENOIT, Sandra, BERG, Corii David, GLADSTONE, James, KAMASA, Zygmunt Jan, PEARCEY, Nicola Jane are mutual persons.
BENOIT, Sandra, AVSHALOM, Guy, BEEKS, Steve Preston, BERG, Corii David, GLADSTONE, James, LEVIN, Wayne, PEARCEY, Nicola Jane are mutual persons.
BENOIT, Sandra, AVSHALOM, Guy, BEEKS, Steve Preston, BERG, Corii David, FELTHEIMER, Jon Henry, FRANKS, Simon Elliot, Mr., GLADSTONE, James, LEVIN, Wayne, MEYER, Nicolas Rene, PEARCEY, Nicola Jane are mutual persons.
BENOIT, Sandra, BERG, Corii David, GLADSTONE, James, KAMASA, Zygmunt Jan, PEARCEY, Nicola Jane are mutual persons.
CLARY, Andrew Paul are mutual persons.
CLARY, Andrew Paul, KAMASA, Zygmunt Jan, PEARCEY, Nicola Jane are mutual persons.
CLARY, Andrew Paul, GLADSTONE, James, KAMASA, Zygmunt Jan, PEARCEY, Nicola Jane are mutual persons.
CLARY, Andrew Paul, AVSHALOM, Guy, GLADSTONE, James, PEARCEY, Nicola Jane are mutual persons.
CLARY, Andrew Paul, PEARCEY, Nicola Jane are mutual persons.
CLARY, Andrew Paul, KAMASA, Zygmunt Jan, PEARCEY, Nicola Jane are mutual persons.
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INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
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AVSHALOM, Guy, KAMASA, Zygmunt Jan are mutual persons.
BERG, Corii David are mutual persons.
FRANKS, Simon Elliot, Mr. are mutual persons.
FRANKS, Simon Elliot, Mr. are mutual persons.
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FRANKS, Simon Elliot, Mr. are mutual persons.
FRANKS, Simon Elliot, Mr. are mutual persons.
FRANKS, Simon Elliot, Mr. are mutual persons.
FRANKS, Simon Elliot, Mr. are mutual persons.
FRANKS, Simon Elliot, Mr. are mutual persons.
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KAMASA, Zygmunt Jan are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LIONS GATE PICTURES UK LIMITED 👀 — a London based business that started in 2003.