Introduction
Watch Company
L
LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED
LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED is an active company incorporated on 18 April 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture distribution activities. LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED was registered 9 years ago.(SIC: 59131)
Status
active
Active since 9 years ago
Company No
10129304
LTD Company
Age
9 Years
Incorporated 18 April 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Previous Company Names
LIONS GATE INTERNATIONAL (UK) DEVELOPMENT LIMITED
From: 27 March 2017To: 13 July 2017
LIONS GATE PICTURES INTERNATIONAL (UK) LIMITED
From: 18 April 2016To: 27 March 2017
Address
45 Mortimer Street London, W1W 8HJ,
12 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
RYSAFFE SECRETARIES
ActiveQueen Victoria Street, LondonEC4V 4BE
Corporate secretary
Appointed 11 Mar 2021
RYSAFFE SECRETARIES
Queen Victoria Street, LondonEC4V 4BE
Corporate secretary
11 Mar 2021
Active
BENOIT, Sandra
ActiveLondonW1W 8HJ
Born October 1968
Director
Appointed 18 Dec 2020
BENOIT, Sandra
LondonW1W 8HJ
Born October 1968
Director
18 Dec 2020
Active
CLARY, Andrew Paul
Active45 Mortimer Street, LondonW1W 8HJ
Born February 1970
Director
Appointed 27 Jul 2020
CLARY, Andrew Paul
45 Mortimer Street, LondonW1W 8HJ
Born February 1970
Director
27 Jul 2020
Active
NEPTUNE SECRETARIES LIMITED
ResignedJessop Avenue, CheltenhamGL50 3WG
Corporate secretary
Appointed 18 Apr 2016
Resigned 11 Mar 2021
NEPTUNE SECRETARIES LIMITED
Jessop Avenue, CheltenhamGL50 3WG
Corporate secretary
18 Apr 2016
Resigned 11 Mar 2021
Resigned
BERG, Corii David
ResignedLondonW1W 8HJ
Born September 1968
Director
Appointed 26 Feb 2020
Resigned 10 Jan 2023
BERG, Corii David
LondonW1W 8HJ
Born September 1968
Director
26 Feb 2020
Resigned 10 Jan 2023
Resigned
GLADSTONE, James
ResignedSanta Monica90404
Born February 1963
Director
Appointed 18 Apr 2016
Resigned 03 Feb 2020
GLADSTONE, James
Santa Monica90404
Born February 1963
Director
18 Apr 2016
Resigned 03 Feb 2020
Resigned
KAMASA, Zygmunt Jan
ResignedLondonW1W 8HJ
Born November 1969
Director
Appointed 18 Apr 2016
Resigned 27 Jul 2020
KAMASA, Zygmunt Jan
LondonW1W 8HJ
Born November 1969
Director
18 Apr 2016
Resigned 27 Jul 2020
Resigned
PEARCEY, Nicola Jane
ResignedLondonW1W 8HJ
Born July 1978
Director
Appointed 18 Apr 2016
Resigned 18 Dec 2020
PEARCEY, Nicola Jane
LondonW1W 8HJ
Born July 1978
Director
18 Apr 2016
Resigned 18 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
45 Mortimer Street, LondonW1W 8HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2016
Lions Gate International (Uk) Limited
45 Mortimer Street, LondonW1W 8HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2016
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2023
20 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 April 2021
8 April 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2018
3 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2018
10 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2016
18 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 April 2016