LN

LGUK NEXT HOLDING LIMITED

Active

Company number 11533127

London, United Kingdom · Incorporated 23 August 2018

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

Last updated on 21 August 2026

Dormant Company · SIC 99999


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

Company overview

LGUK NEXT HOLDING LIMITED is an active private limited company incorporated on 23 August 2018 and registered in England and Wales. Its registered office is at 5th Floor, 45 Mortimer Street, London W1W 8HJ. The company is a wholly owned subsidiary of Lions Gate Entertainment Corp, which holds 75-100% of the shares, voting rights and the right to appoint and remove directors.

The company is currently dormant. Its most recent accounts, made up to 31 March 2025, were filed as dormant accounts on 13 December 2025. A confirmation statement with no updates was filed on 7 October 2025.

The board consists of three directors: Andrew Paul Clary (British, appointed 18 December 2020) and James Barge and James William Barge (both American, appointed on incorporation). There is no charges register, no insolvency history and the company has never been liquidated. All filing obligations are up to date.

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
22 August 2025
Next due
5 September 2026
Overdue by 2 weeks

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 Entertainment Corp.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
13 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Dormant
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Dormant
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Dormant
Accounts
5 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2022 View
Accounts With Accounts Type Dormant
Accounts
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
8 April 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
11 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
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Dormant
Accounts
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2018 View
Incorporation Company
Incorporation
23 August 2018 View
Change Account Reference Date Company Current Shortened
Accounts
23 August 2018 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

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