LIONS GATE INTERNATIONAL (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8HJ

Company number 08936180
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT; Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT; Memorandum and Articles of Association. The most likely internet sites of LIONS GATE INTERNATIONAL (UK) LIMITED are www.lionsgateinternationaluk.co.uk, and www.lions-gate-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Lions Gate International Uk Limited is a Private Limited Company. The company registration number is 08936180. Lions Gate International Uk Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Lions Gate International Uk Limited is 5th Floor 45 Mortimer Street London W1w 8hj. . FIELDFISHER SECRETARIES LIMITED is a Secretary of the company. BARGE, James is a Director of the company. KAMASA, Zygmunt Jan is a Director of the company. PEARCEY, Nicola Jane is a Director of the company. ROEDY, William Harvey is a Director of the company. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
FIELDFISHER SECRETARIES LIMITED
Appointed Date: 28 March 2016
Director
BARGE, James
Appointed Date: 12 March 2014
59 years old
Director
KAMASA, Zygmunt Jan
Appointed Date: 12 March 2014
55 years old
Director
PEARCEY, Nicola Jane
Appointed Date: 28 March 2016
47 years old
Director
ROEDY, William Harvey
Appointed Date: 12 March 2014
77 years old

LIONS GATE INTERNATIONAL (UK) LIMITED Events

10 Mar 2017
Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT
08 Mar 2017
Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT
26 Jan 2017
Memorandum and Articles of Association
05 Jan 2017
Full accounts made up to 31 March 2016
04 Jan 2017
Satisfaction of charge 089361800003 in full
...
... and 19 more events
21 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 1
12 Jan 2015
Registration of charge 089361800002, created on 23 December 2014
08 Jan 2015
Registration of charge 089361800001, created on 23 December 2014
16 Oct 2014
Registered office address changed from 60 Charlotte Street 2Nd Floor London W1T 2NU United Kingdom to 5Th Floor 45 Mortimer Street London W1W 8HJ on 16 October 2014
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
  • GBP 1

LIONS GATE INTERNATIONAL (UK) LIMITED Charges

8 December 2016
Charge code 0893 6180 0006
Delivered: 10 December 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (As "Security Agent")
Description: Contains fixed charge…
14 September 2015
Charge code 0893 6180 0005
Delivered: 16 September 2015
Status: Satisfied on 9 December 2016
Persons entitled: U.S. Bank National Association
Description: Contains fixed charge…
29 May 2015
Charge code 0893 6180 0004
Delivered: 5 June 2015
Status: Satisfied on 9 December 2016
Persons entitled: Jp Morgan Chase Bank,N.A. (As Security Agent)
Description: Contains fixed charge…
7 May 2015
Charge code 0893 6180 0003
Delivered: 21 May 2015
Status: Satisfied on 4 January 2017
Persons entitled: Mufg Union Bank, N.A.
Description: Contains fixed charge…
23 December 2014
Charge code 0893 6180 0002
Delivered: 12 January 2015
Status: Satisfied on 21 September 2016
Persons entitled: Comerica Bank
Description: Contains fixed charge…
23 December 2014
Charge code 0893 6180 0001
Delivered: 8 January 2015
Status: Satisfied on 9 December 2016
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Contains fixed charge…

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