LIONS GATE PICTURES UK LIMITED
Active - Accounts Filed
General Information
NAME
LIONS GATE PICTURES UK LIMITED
COMPANY NUMBER
04742955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59120 -
Motion picture, video and television programme post-production activities
INCORPORATION DATE
24/04/2003
(21 years and 8 months old)
WEBSITE
lionsgatefilms.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
24/04/2003
16/02/2006
REDBUS PICTURES LIMITED
LONDON
W1W 8HJ
Telephone: 02072998800
TPS: No
5th Floor 45
Mortimer Street
London
W1W 8HJ
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 PICTURES UK LIMITED | Active - Accounts Filed | View Report |
| BLITZ DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIONS GATE PICTURES 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 PICTURES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIONS GATE PICTURES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2020 - Present (4 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 42 Past: 1 |
View Report |
|
18/12/2020 - Present (4years) 18/12/2020 - Present (4years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
11/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 95 Past: 170 |
View Report |
|
24/04/2003 - 07/05/2015 (12years) Born in Nov 1972 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/04/2003 - Present (21 years and 8 months) Born in Aug 1971 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 20/01/2023 | Corii David Berg (916861030) has left the board |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 12/04/2021 | New Company Secretary RYSAFFE SECRETARIES (928184857) Appointed |
| 14/01/2021 | New Board Member Sandra Benoit (927697047) Appointed |
| 10/01/2021 | New Accounts filed |
| 18/09/2020 | Zygmunt Jan Kamasa (915129567) has left the board |
| 18/09/2020 | New Board Member Andrew Paul Clary (920735392) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 13/03/2020 | Corii David Berg (926786263) has left the board |
| 13/03/2020 | New Board Member Corii David Berg (916861030) Appointed |
| 10/03/2020 | James Gladstone (920666503) has left the board |
| 10/03/2020 | New Board Member Corii David Berg (926786263) Appointed |
| 17/12/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 20/10/2016 | Jon Henry Feltheimer (910909452) has left the board |
| 25/05/2016 | New Annual Return filed |
| 06/05/2016 | NEPTUNE SECRETARIES LIMITED (920736307) has left the board |
| 06/05/2016 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 29/04/2016 | Nicola Jane Pearcey (920735299) has left the board |
| 29/04/2016 | New Board Member Nicola Jane Pearcey (916248252) Appointed |
| 25/04/2016 | New Board Member James Gladstone (920666503) Appointed |
| 22/04/2016 | New Company Secretary NEPTUNE SECRETARIES LIMITED (920736307) Appointed |
| 22/04/2016 | Wayne Levin (910909369) has left the board |
| 22/04/2016 | Steve Preston Beeks (910909339) has left the board |
| 22/04/2016 | New Board Member Nicola Jane Pearcey (920735299) Appointed |
| 09/01/2016 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 14/05/2015 | Guy Avshalom (911625355) has left the board |
| 14/05/2015 | Guy Avhsalom (908912092) has left the board |
| 08/01/2015 | New Accounts filed |
| 15/10/2014 | Change in Reg. Office |
| 27/05/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
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