Introduction
Watch Company
L
LIONS GATE INTERNATIONAL MEDIA LIMITED
LIONS GATE INTERNATIONAL MEDIA LIMITED is an active company incorporated on 18 November 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 MEDIA LIMITED was registered 9 years ago.(SIC: 59131)
Status
active
Active since 9 years ago
Company No
10486810
LTD Company
Age
9 Years
Incorporated 18 November 2016
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2024 (2 years ago)
Submitted on 18 December 2024 (1 year ago)
Period: 31 March 2023 - 30 March 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 March 2026
Period: 31 March 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
5th Floor 45 Mortimer Street London, W1W 8HJ,
30 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Capital Update
Sept 20
Capital Statement Capital Company With D...
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Capital Update
Jan 24
Capital Statement Capital Company With D...
Capital Update
Mar 24
Capital Statement Capital Company With D...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
10
Funding
13
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
FIELDFISHER SECRETARIES LIMITED
ActiveSwan Lane, LondonEC4R 3TT
Corporate secretary
Appointed 18 Nov 2016
FIELDFISHER SECRETARIES LIMITED
Swan Lane, LondonEC4R 3TT
Corporate secretary
18 Nov 2016
Active
BENOIT, Sandra
Active45 Mortimer Street, LondonW1W 8HJ
Born October 1968
Director
Appointed 24 Sept 2020
BENOIT, Sandra
45 Mortimer Street, LondonW1W 8HJ
Born October 1968
Director
24 Sept 2020
Active
CLARY, Andrew Paul
Active45 Mortimer Street, LondonW1W 8HJ
Born February 1970
Director
Appointed 18 Dec 2020
CLARY, Andrew Paul
45 Mortimer Street, LondonW1W 8HJ
Born February 1970
Director
18 Dec 2020
Active
FATTELL, Jennifer
Active45 Mortimer Street, LondonW1W 8HJ
Born August 1985
Director
Appointed 17 Dec 2024
FATTELL, Jennifer
45 Mortimer Street, LondonW1W 8HJ
Born August 1985
Director
17 Dec 2024
Active
GLADSTONE, James
Resigned2700 Colorado Avenue, Santa Monica90404
Born February 1963
Director
Appointed 18 Nov 2016
Resigned 13 Feb 2019
GLADSTONE, James
2700 Colorado Avenue, Santa Monica90404
Born February 1963
Director
18 Nov 2016
Resigned 13 Feb 2019
Resigned
KAMASA, Zygmunt Jan
Resigned45 Mortimer Street, LondonW1W 8HJ
Born November 1969
Director
Appointed 18 Nov 2016
Resigned 27 Jul 2020
KAMASA, Zygmunt Jan
45 Mortimer Street, LondonW1W 8HJ
Born November 1969
Director
18 Nov 2016
Resigned 27 Jul 2020
Resigned
KEEN, Alexandra Melanie
Resigned45 Mortimer Street, LondonW1W 8HJ
Born October 1972
Director
Appointed 18 Nov 2016
Resigned 29 Jun 2018
KEEN, Alexandra Melanie
45 Mortimer Street, LondonW1W 8HJ
Born October 1972
Director
18 Nov 2016
Resigned 29 Jun 2018
Resigned
PEARCEY, Nicola Jane
Resigned45 Mortimer Street, LondonW1W 8HJ
Born July 1978
Director
Appointed 16 Jul 2018
Resigned 18 Dec 2020
PEARCEY, Nicola Jane
45 Mortimer Street, LondonW1W 8HJ
Born July 1978
Director
16 Jul 2018
Resigned 18 Dec 2020
Resigned
PERALA, Christian Robert
Resigned45 Mortimer Street, LondonW1W 8HJ
Born August 1980
Director
Appointed 14 Feb 2019
Resigned 24 Sept 2020
PERALA, Christian Robert
45 Mortimer Street, LondonW1W 8HJ
Born August 1980
Director
14 Feb 2019
Resigned 24 Sept 2020
Resigned
POULSEN, Torben
Resigned45 Mortimer Street, LondonW1W 8HJ
Born December 1964
Director
Appointed 10 Jun 2021
Resigned 07 Jan 2025
POULSEN, Torben
45 Mortimer Street, LondonW1W 8HJ
Born December 1964
Director
10 Jun 2021
Resigned 07 Jan 2025
Resigned
REEDS, Wendy Leigh
Resigned45 Mortimer Street, LondonW1W 8HJ
Born February 1963
Director
Appointed 18 Nov 2016
Resigned 17 Dec 2024
REEDS, Wendy Leigh
45 Mortimer Street, LondonW1W 8HJ
Born February 1963
Director
18 Nov 2016
Resigned 17 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lionsgate Studios Corp.
Active20th Floor, Vancouver
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2025
Lionsgate Studios Corp.
20th Floor, Vancouver
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2025
Active
Howe Street, VancouverV6C 3R8
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2016
Ceased 07 May 2025
Lions Gate Entertainment Corp
Howe Street, VancouverV6C 3R8
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2016
Ceased 07 May 2025
Ceased
Filing History
69
Description
Type
Date Filed
Document
27 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2025
25 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2025
25 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2025
7 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2020
22 September 2020
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2018
1 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 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
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2017
9 August 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 August 2017
9 August 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 August 2017
14 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 December 2016
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 November 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 November 2016