Lions Gate Pictures Uk Limited

General information

Name:

Lions Gate Pictures Uk Ltd

Office Address:

5th Floor 45 Mortimer Street W1W 8HJ London

Number: 04742955

Incorporation date: 2003-04-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the date that marks the launching of Lions Gate Pictures Uk Limited, a firm that is situated at 5th Floor, 45 Mortimer Street in London. This means it's been 21 years Lions Gate Pictures Uk has been in this business, as it was established on Thu, 24th Apr 2003. Its Companies House Reg No. is 04742955 and the post code is W1W 8HJ. This firm currently known as Lions Gate Pictures Uk Limited, was previously registered as Redbus Pictures. The change has taken place in Thu, 16th Feb 2006. The company's registered with SIC code 59120: Motion picture, video and television programme post-production activities. The firm's most recent financial reports detail the period up to March 31, 2022 and the most current confirmation statement was filed on April 24, 2023.

Sandra B. and Andrew C. are registered as the firm's directors and have been doing everything they can to help the company for 4 years. At least one secretary in this firm is a limited company: Rysaffe Secretaries.

  • Previous company's names
  • Lions Gate Pictures Uk Limited 2006-02-16
  • Redbus Pictures Limited 2003-04-24

Company staff

Role: Corporate Secretary

Appointed: 11 March 2021

Address: Queen Victoria Street, London, EC4V 4BE, United Kingdom

Latest update: 24 April 2024

Sandra B.

Role: Director

Appointed: 18 December 2020

Latest update: 24 April 2024

Andrew C.

Role: Director

Appointed: 27 July 2020

Latest update: 24 April 2024

People with significant control

The companies that control this firm are: Lions Gate International (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Mortimer Street, W1W 8HJ, England and was registered as a PSC under the registration number 08936180.

Lions Gate International (Uk) Limited
Address: 5th Floor 45 Mortimer Street, London, England, W1W 8HJ, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered The Register Of Companies In The Uk
Registration number 08936180
Notified on 28 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023

Company filings

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Full accounts data made up to March 31, 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 59120 : Motion picture, video and television programme post-production activities
21
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