Menna Overview

Here’s a quick overview of LIONS GATE CAPITAL HOLDINGS 1 UK LTD 👀 — a London based business that started in 2019.

LIONS GATE CAPITAL HOLDINGS 1 UK LTD

  • Company statusactive
  • Company No12200886
  • Age6 years 10 months Incorporated 11 September 2019
  • Officers3

Address

5th Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom

LIONS GATE CAPITAL HOLDINGS 1 UK LTD is an active company incorporated on 11 September 2019 and based in London, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59131 Motion picture distribution activities

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

7 Months Ago on 18 Dec 2025

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Appoint Person Director Company With Name Date

7 Months Ago on 09 Dec 2025

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Termination Director Company With Name Termination Date

7 Months Ago on 08 Dec 2025

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Confirmation Statement With No Updates

8 Months Ago on 11 Nov 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 11 Dec 2024

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Confirmation Statement With Updates

1 Year Ago on 10 Sep 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 09 Jul 2024

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Notification Of A Person With Significant Control

2 Years Ago on 30 Jun 2024

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Withdrawal Of A Person With Significant Control Statement

2 Years Ago on 28 Jun 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 29 Dec 2023

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Confirmation Statement With No Updates

2 Years Ago on 11 Sep 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 05 Dec 2022

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Confirmation Statement With No Updates

3 Years Ago on 22 Sep 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 01 Dec 2021

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Confirmation Statement With No Updates

4 Years Ago on 29 Sep 2021

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Appoint Corporate Secretary Company With Name Date

5 Years Ago on 08 Apr 2021

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Change Sail Address Company With Old Address New Address

5 Years Ago on 11 Mar 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 11 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 12 Jan 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 11 Jan 2021

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Confirmation Statement With No Updates

5 Years Ago on 05 Oct 2020

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Change Person Director Company With Change Date

5 Years Ago on 05 Oct 2020

finance
Change Account Reference Date Company Current Extended

6 Years Ago on 03 Jan 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 12 Dec 2019

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Change Account Reference Date Company Previous Shortened

6 Years Ago on 04 Dec 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
RYSAFFE SECRETARIEScorporate secretary 11 Mar 2021
BENOIT, Sandradirector Oct 196803 Dec 2025
CLARY, Andrew Pauldirector Feb 197018 Dec 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Eone Library Uk Holdco Limited 26 Jun 2024

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.