Lions Gate Home Entertainment Uk Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2025-06-18 · next due 2026-07-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Benoit, Sandra · Director appointed 2023-01-10
• Rysaffe Secretaries · Corporate Secretary appointed 2021-03-11
• Clary, Andrew Paul · Director appointed 2020-12-18
• Berg, Corii David · Director appointed 2020-02-26 resigned 2023-01-10
• Neptune Secretaries Limited · Corporate Secretary appointed 2016-04-20 resigned 2021-03-11
• Pearcey, Nicola Jane · Director appointed 2016-04-20 resigned 2020-12-18
• Kamasa, Zygmunt Jan · Director appointed 2007-01-18 resigned 2020-07-27
• Gladstone, James · Director appointed 2016-04-20 resigned 2020-02-03
• Feltheimer, Jon Henry · Director appointed 2005-10-17 resigned 2016-04-20
• Levin, Wayne · Director appointed 2005-10-17 resigned 2016-04-20
• Beeks, Steve Preston · Director appointed 2005-10-17 resigned 2016-04-20
• Avshalom, Guy · Director appointed 2010-11-25 resigned 2015-05-07
• Franks, Simon Elliot, Mr. · Director appointed 2002-06-18 resigned 2010-09-13
• Meyer, Nicolas Rene · Director appointed 2005-10-17 resigned 2006-11-13
• Avshalom, Guy · Director appointed 2002-06-18 resigned 2005-10-17
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-06-18 resigned 2002-06-18
• Company Directors Limited · Corporate Nominee Director appointed 2002-06-18 resigned 2002-06-18

People with significant control (1)

• Lions Gate Uk Limited Active
  Corporate Entity Psc · notified 2016-06-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Debenture Satisfied
  Held by Jpmorgan Chase Bank, N.A.
  Created 2008-07-25 · satisfied 2012-10-01
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Deed of debenture Satisfied
  Held by Jpmorgan Chase Bank, National Association
  Created 2005-10-17 · satisfied 2012-10-01
  By way of first fixed charge 1.1.1. real property 1.1.2 tangible moveable property 1.1.3 accounts with the administrative agent 1.1.4 collection accounts 1.1.5 goodwill 1.1.6. property rights 1.1.7 book and other debts 1.1.8 collateral by way of first floating charge all rights title interest and claims in (I) all moneys now or at any time hereafter standing to the credit of any bank account opened (ii) the whole of each company's undertaking and assets present and future. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Coutts & Company
  Created 2003-08-06 · satisfied 2005-11-05
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-12-13 Dormant accounts (paper) AA Accounts
• 2025-08-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-11 Dormant accounts (paper) AA Accounts
• 2024-06-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-29 Dormant accounts (paper) AA Accounts
• 2023-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-07 Appointment of director AP01 Officers
• 2023-01-18 Termination director company with name termination date TM01 Officers
• 2022-12-05 Dormant accounts (paper) AA Accounts
• 2022-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-30 Dormant accounts (paper) AA Accounts
• 2021-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-20 Change to a person with significant control PSC05 PSC
• 2021-04-08 Appoint corporate secretary company with name date AP04 Officers
• 2021-03-11 Move registers to sail company with new address AD03 Address

Showing the 15 most recent filings. View full filing history at Companies House.