LG

LIONS GATE HOME ENTERTAINMENT UK LIMITED

Active

Company number 04463427

London · Incorporated 18 June 2002

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

Last updated on 15 September 2026

Video distribution activities · SIC 59132

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HSK HOME VIDEO LIMITED · 18 June 2002 – 18 August 2003

REDBUS HOME ENTERTAINMENT LIMITED · 18 August 2003 – 16 February 2006

Company overview

Lions Gate Home Entertainment UK Limited is an active private limited company incorporated on 18 June 2002. It is registered in England and Wales with its registered office at 5th Floor, 45 Mortimer Street, London W1W 8HJ.

The company is a wholly-owned subsidiary of Lions Gate UK Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Andrew Paul Clary (appointed 2020) and Sandra Benoit (appointed 2023), with Rysaffe Secretaries acting as corporate secretary.

The company’s principal activity is given by SIC code 59132 (video distribution activities). It files dormant accounts; the most recent accounts, made up to 31 March 2025, were of the dormant type. There are no charges, no insolvency history, and the company has never been liquidated. The most recent confirmation statement was filed on 6 July 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lions Gate Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Accounts With Accounts Type Dormant
Accounts
13 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Dormant
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Dormant
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Accounts With Accounts Type Dormant
Accounts
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Dormant
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
8 April 2021 View
Move Registers To Sail Company With New Address
Address
11 March 2021 View
Change Sail Address Company With Old Address New Address
Address
11 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Change Person Director Company With Change Date
Officers
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 March 2020 View
Accounts With Accounts Type Dormant
Accounts
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Change Person Director Company With Change Date
Officers
12 December 2018 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Accounts With Accounts Type Dormant
Accounts
22 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Dormant
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Dormant
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Move Registers To Sail Company With New Address
Address
26 April 2016 View
Change Sail Address Company With New Address
Address
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
20 April 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
12 May 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Full
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Legacy
Mortgage
4 October 2012 View
Legacy
Mortgage
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Full
Accounts
17 January 2011 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Person Secretary Company With Change Date
Officers
12 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Legacy
Annual Return
22 July 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Mortgage
11 August 2008 View
Legacy
Capital
29 July 2008 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
21 June 2007 View
Legacy
Officers
10 February 2007 View
Resolution
Resolution
10 February 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Accounts
29 August 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Full
Accounts
2 May 2006 View
Legacy
Accounts
2 May 2006 View
Certificate Change Of Name Company
Change Of Name
16 February 2006 View
Accounts With Accounts Type Full
Accounts
16 January 2006 View
Legacy
Accounts
10 January 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Mortgage
5 November 2005 View
Legacy
Mortgage
2 November 2005 View
Legacy
Annual Return
25 June 2005 View
Accounts With Accounts Type Full
Accounts
28 February 2005 View
Accounts With Accounts Type Full
Accounts
22 December 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Mortgage
22 August 2003 View
Certificate Change Of Name Company
Change Of Name
18 August 2003 View
Legacy
Annual Return
13 August 2003 View
Legacy
Accounts
5 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Incorporation Company
Incorporation
18 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1W 8HJ

PUNCH TAVERNS (PR) LIMITED
#00050484
liquidation
B.W.B. LIMITED
#00055803
liquidation
PUNCH TAVERNS (RH) LIMITED
#00124723
liquidation
H P BULMER LIMITED
#00150832
active
STAR PUBS & BARS (PROPERTY) LIMITED
#00236608
liquidation
See all companies at W1W 8HJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.