LG

LIONS GATE INTERNATIONAL (UK) LIMITED

Active

Company number 08936180

London · Incorporated 12 March 2014

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

Motion picture distribution activities · SIC 59131

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

Company history

Previous registered addresses

60 Charlotte Street 2Nd Floor London W1T 2NU United Kingdom · until 16 October 2014

Company overview

No company summary available yet.

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
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

CA
CLARY, Andrew Paul
Director
18 December 2020
BS
BENOIT, Sandra
Director
24 September 2020
FS
FIELDFISHER SECRETARIES LIMITED
Corporate Secretary
28 March 2016
BJ
BARGE, James William
Director
12 March 2014
RW
ROEDY, William Harvey
Director
12 March 2014
PT
POULSEN, Torben
Director · Resigned
10 June 2021
PC
PERALA, Christian Robert
Director · Resigned
27 July 2020
PN
PEARCEY, Nicola Jane
Director · Resigned
28 March 2016
KZ
KAMASA, Zygmunt Jan
Director · Resigned
12 March 2014

Persons with significant control

PS
Lionsgate Studios Corp.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Legacy
Miscellaneous
24 March 2026 View
Accounts With Accounts Type Full
Accounts
12 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Accounts With Accounts Type Full
Accounts
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 November 2023 View
Legacy
Capital
17 November 2023 View
Legacy
Insolvency
17 November 2023 View
Resolution
Resolution
17 November 2023 View
Capital Allotment Shares
Capital
8 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 October 2023 View
Legacy
Capital
26 October 2023 View
Legacy
Insolvency
26 October 2023 View
Resolution
Resolution
26 October 2023 View
Capital Allotment Shares
Capital
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2021 View
Legacy
Capital
13 December 2021 View
Legacy
Insolvency
13 December 2021 View
Resolution
Resolution
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Full
Accounts
7 April 2021 View
Second Filing Capital Allotment Shares
Capital
15 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Capital Allotment Shares
Capital
10 November 2020 View
Capital Allotment Shares
Capital
10 November 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Change Person Director Company With Change Date
Officers
20 December 2018 View
Change Person Director Company With Change Date
Officers
20 December 2018 View
Accounts With Accounts Type Full
Accounts
12 December 2018 View
Capital Allotment Shares
Capital
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2018 View
Capital Allotment Shares
Capital
5 March 2018 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Move Registers To Sail Company With New Address
Address
10 March 2017 View
Change Sail Address Company With New Address
Address
8 March 2017 View
Memorandum Articles
Incorporation
26 January 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2017 View
Resolution
Resolution
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2016 View
Capital Allotment Shares
Capital
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
31 March 2016 View
Accounts With Accounts Type Full
Accounts
8 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2015 View
Resolution
Resolution
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2014 View
Incorporation Company
Incorporation
12 March 2014 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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