LIONS GATE HOME ENTERTAINMENT UK LIMITED
Non-Trading
General Information
NAME
LIONS GATE HOME ENTERTAINMENT UK LIMITED
COMPANY NUMBER
04463427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59132 -
Video distribution activities
INCORPORATION DATE
18/06/2002
(22 years and 6 months old)
WEBSITE
www.lionsgatefilms.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/08/2003
16/02/2006
REDBUS HOME ENTERTAINMENT LIMITED
View all previous names
LONDON
W1W 8HJ
5th Floor 45
Mortimer Street
London
W1W 8HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIONS GATE UK LIMITED | Active - Accounts Filed | View Report |
| LIONS GATE HOME ENTERTAINMENT UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIONS GATE HOME ENTERTAINMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIONS GATE HOME ENTERTAINMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIONS GATE HOME ENTERTAINMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2020 - Present (4years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 42 Past: 1 |
View Report |
|
11/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 95 Past: 170 |
View Report |
|
10/01/2023 - Present (1 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
18/06/2002 - Present (22 years and 6 months) 18/06/2002 - Present (22 years and 6 months) 18/06/2002 - Present (22 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 18/06/2002 - Present (22 years and 6 months) Secretary: 18/06/2002 - Present (22 years and 6 months) Born in Nov 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member Sandra Benoit (927697047) Appointed |
| 09/02/2023 | New Board Member Sandra Benoit (927697047) Appointed |
| 20/01/2023 | Corii David Berg (916861030) has left the board |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed |
| 12/04/2021 | New Company Secretary RYSAFFE SECRETARIES (928184854) Appointed |
| 14/01/2021 | New Board Member Andrew Paul Clary (920735392) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | Zygmunt Jan Kamasa (915129567) has left the board |
| 30/06/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member Corii David Berg (916861030) Appointed |
| 13/03/2020 | Corii David Berg (926786267) has left the board |
| 10/03/2020 | James Gladstone (920666503) has left the board |
| 10/03/2020 | New Board Member Corii David Berg (926786267) Appointed |
| 17/12/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 06/05/2016 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 06/05/2016 | NEPTUNE SECRETARIES LIMITED (920736219) has left the board |
| 29/04/2016 | New Board Member Nicola Jane Pearcey (916248252) Appointed |
| 29/04/2016 | Nicola Jane Pearcey (920735299) has left the board |
| 25/04/2016 | New Board Member James Gladstone (920666503) Appointed |
| 22/04/2016 | Jon Henry Feltheimer (910909452) has left the board |
| 22/04/2016 | Wayne Levin (910909369) has left the board |
| 22/04/2016 | Steve Preston Beeks (910909339) has left the board |
| 22/04/2016 | New Company Secretary NEPTUNE SECRETARIES LIMITED (920736219) Appointed |
| 22/04/2016 | New Board Member Nicola Jane Pearcey (920735299) Appointed |
| 06/01/2016 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 14/05/2015 | Guy Avshalom (910645658) has left the board |
| 14/05/2015 | Guy Avshalom (911625355) has left the board |
| 03/01/2015 | New Accounts filed |
| 15/10/2014 | Change in Reg. Office |
| 07/07/2014 | New Annual Return filed |
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