Company number 04742955
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Jon Henry Feltheimer as a director on 20 April 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 1
. The most likely internet sites of LIONS GATE PICTURES UK LIMITED are www.lionsgatepicturesuk.co.uk, and www.lions-gate-pictures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Lions Gate Pictures Uk Limited is a Private Limited Company.
The company registration number is 04742955. Lions Gate Pictures Uk Limited has been working since 24 April 2003.
The present status of the company is Active. The registered address of Lions Gate Pictures Uk Limited is 5th Floor 45 Mortimer Street London W1w 8hj. . NEPTUNE 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. PEARCEY, Nicola Jane is a Director of the company. Secretary AVHSALOM, Guy has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director AVSHALOM, Guy has been resigned. Director BEEKS, Steve Preston has been resigned. Director FELTHEIMER, Jon Henry has been resigned. Director FRANKS, Simon Elliot has been resigned. Director LEVIN, Wayne has been resigned. Director MEYER, Nicolas Rene has been resigned. The company operates in "Motion picture, video and television programme post-production activities".
Current Directors
Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 20 April 2016
Resigned Directors
Secretary
AVHSALOM, Guy
Resigned: 07 May 2015
Appointed Date: 24 April 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003
Director
AVSHALOM, Guy
Resigned: 07 May 2015
Appointed Date: 25 November 2010
53 years old
Director
LEVIN, Wayne
Resigned: 20 April 2016
Appointed Date: 17 October 2005
62 years old
LIONS GATE PICTURES UK LIMITED Events
05 Jan 2017
Full accounts made up to 31 March 2016
18 Oct 2016
Termination of appointment of Jon Henry Feltheimer as a director on 20 April 2016
20 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
27 Apr 2016
Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
26 Apr 2016
Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
...
... and 59 more events
10 Oct 2003
New director appointed
11 Jul 2003
Secretary's particulars changed
24 Apr 2003
Registered office changed on 24/04/03 from: ariel house, 3RD floor 74A charlotte street london W1T 4QJ
24 Apr 2003
Secretary resigned
24 Apr 2003
Incorporation
5 December 2012
Debenture
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Lions Gate Entertainment Inc.
Description: By way of first fixed charge, all moneys from time to time…
25 July 2008
Debenture
Delivered: 11 August 2008
Status: Satisfied
on 1 October 2012
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Fixed and floating charge over the undertaking and all…
17 October 2005
Deed of debenture
Delivered: 2 November 2005
Status: Satisfied
on 1 October 2012
Persons entitled: Jpmorgan Chase Bank, National Association
Description: By way of first fixed charge 1.1.1. real property 1.1.2…