LIONS GATE INTERNATIONAL MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8HJ
Company number 10486810
Status Active
Incorporation Date 18 November 2016
Company Type Private Limited Company
Address 5TH FLOOR, 45 MORTIMER STREET, LONDON, UNITED KINGDOM, W1W 8HJ
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Statement of capital following an allotment of shares on 9 January 2017 GBP 378 ; Resolutions RES13 ‐ A first lien credit and guarantee agreement a bridge agreement a debenture to be entered in to acopyright security agremeent a trademark security agreement a joinder agreement a supplemental indenture director authorised to execute and deliver documents 29/11/2016 ; Current accounting period extended from 30 November 2017 to 31 March 2018. The most likely internet sites of LIONS GATE INTERNATIONAL MEDIA LIMITED are www.lionsgateinternationalmedia.co.uk, and www.lions-gate-international-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Lions Gate International Media Limited is a Private Limited Company. The company registration number is 10486810. Lions Gate International Media Limited has been working since 18 November 2016. The present status of the company is Active. The registered address of Lions Gate International Media Limited is 5th Floor 45 Mortimer Street London United Kingdom W1w 8hj. . FIELDFISHER SECRETARIES LIMITED is a Secretary of the company. GLADSTONE, James is a Director of the company. KAMASA, Zygmunt Jan is a Director of the company. KEEN, Alexandra is a Director of the company. REEDS, Wendy Leigh is a Director of the company. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
FIELDFISHER SECRETARIES LIMITED
Appointed Date: 18 November 2016

Director
GLADSTONE, James
Appointed Date: 18 November 2016
62 years old

Director
KAMASA, Zygmunt Jan
Appointed Date: 18 November 2016
56 years old

Director
KEEN, Alexandra
Appointed Date: 18 November 2016
53 years old

Director
REEDS, Wendy Leigh
Appointed Date: 18 November 2016
62 years old

Persons With Significant Control

Lions Gate Entertainment Corp
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more

LIONS GATE INTERNATIONAL MEDIA LIMITED Events

12 Jan 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 378

22 Dec 2016
Resolutions
  • RES13 ‐ A first lien credit and guarantee agreement a bridge agreement a debenture to be entered in to acopyright security agremeent a trademark security agreement a joinder agreement a supplemental indenture director authorised to execute and deliver documents 29/11/2016

14 Dec 2016
Current accounting period extended from 30 November 2017 to 31 March 2018
10 Dec 2016
Registration of charge 104868100001, created on 8 December 2016
18 Nov 2016
Appointment of Fieldfisher Secretaries Limited as a secretary on 18 November 2016
18 Nov 2016
Incorporation
Statement of capital on 2016-11-18
  • GBP 1

LIONS GATE INTERNATIONAL MEDIA LIMITED Charges

8 December 2016
Charge code 1048 6810 0001
Delivered: 10 December 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (As "Security Agent")
Description: Contains fixed charge…