LIONS GATE UK LIMITED
LONDON REDBUS FILM DISTRIBUTION LIMITED HELKON SK FILM DISTRIBUTION LIMITED REDBUS FILM DISTRIBUTION LIMITED QUANTUM ENTERTAINMENT LIMITED IBIS (594) LIMITED

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Company number 04046807
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59131 - Motion picture distribution activities, 59132 - Video distribution activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Appointment of Mrs Nicola Jane Pearcey as a director on 28 March 2016. The most likely internet sites of LIONS GATE UK LIMITED are www.lionsgateuk.co.uk, and www.lions-gate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Lions Gate Uk Limited is a Private Limited Company. The company registration number is 04046807. Lions Gate Uk Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Lions Gate Uk Limited is 5th Floor 45 Mortimer Street London 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. PEARCEY, Nicola Jane is a Director of the company. Secretary AVSHALOM, Guy has been resigned. Secretary BLAIR, Martin Incledon has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director AVSHALOM, Guy has been resigned. Director BEEKS, Steve Preston has been resigned. Director BLAIR, Martin Incledon has been resigned. Director CHRISFIELD, Lawrence John 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. Director SIMKIN, Anthony Nicholas has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
FIELDFISHER SECRETARIES LIMITED
Appointed Date: 28 March 2016
Director
GLADSTONE, James
Appointed Date: 28 March 2016
62 years old
Director
KAMASA, Zygmunt Jan
Appointed Date: 18 September 2000
56 years old
Director
PEARCEY, Nicola Jane
Appointed Date: 28 March 2016
47 years old

Resigned Directors

Secretary
AVSHALOM, Guy
Resigned: 07 May 2015
Appointed Date: 30 April 2002
Secretary
BLAIR, Martin Incledon
Resigned: 25 April 2001
Appointed Date: 18 September 2000
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 19 September 2000
Appointed Date: 03 August 2000
Secretary
WALGATE SERVICES LIMITED
Resigned: 11 April 2002
Appointed Date: 15 June 2001
Director
AVSHALOM, Guy
Resigned: 07 May 2015
Appointed Date: 25 November 2010
53 years old
Director
BEEKS, Steve Preston
Resigned: 28 March 2016
Appointed Date: 17 October 2005
69 years old
Director
BLAIR, Martin Incledon
Resigned: 25 April 2001
Appointed Date: 18 September 2000
67 years old
Director
CHRISFIELD, Lawrence John
Resigned: 17 October 2005
Appointed Date: 24 September 2001
87 years old
Director
FELTHEIMER, Jon Henry
Resigned: 28 March 2016
Appointed Date: 17 October 2005
74 years old
Director
FRANKS, Simon Elliot
Resigned: 13 September 2010
Appointed Date: 18 September 2000
54 years old
Director
LEVIN, Wayne
Resigned: 28 March 2016
Appointed Date: 17 October 2005
62 years old
Director
MEYER, Nicolas Rene
Resigned: 13 November 2006
Appointed Date: 17 October 2005
57 years old
Director
SIMKIN, Anthony Nicholas
Resigned: 20 August 2002
Appointed Date: 24 May 2001
74 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 19 September 2000
Appointed Date: 03 August 2000

Persons With Significant Control

Lions Gate Entertainment Corp.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIONS GATE UK LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 3 August 2016 with updates
01 Apr 2016
Appointment of Mrs Nicola Jane Pearcey as a director on 28 March 2016
01 Apr 2016
Appointment of James Gladstone as a director on 28 March 2016
31 Mar 2016
Termination of appointment of Steve Preston Beeks as a director on 28 March 2016
...
... and 95 more events
22 Sep 2000
New secretary appointed;new director appointed
22 Sep 2000
Director resigned
22 Sep 2000
Secretary resigned
20 Sep 2000
Registered office changed on 20/09/00 from: 2 serjeants inn london EC4Y 1LT
03 Aug 2000
Incorporation

LIONS GATE UK LIMITED Charges

12 April 2013
Charge code 0404 6807 0006
Delivered: 24 April 2013
Status: Satisfied on 23 May 2013
Persons entitled: Lions Gate UK Limited
Description: -All physical property relating to the film, including all…
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…
17 July 2009
Rent deposit deed
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Canada Life Limited
Description: Full title its right and interest in the account and all…
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…
15 March 2002
Mortgage debenture
Delivered: 21 March 2002
Status: Satisfied on 5 November 2005
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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