General information

Name:

Lions Gate Uk Ltd

Office Address:

5th Floor 45 Mortimer Street W1W 8HJ London

Number: 04046807

Incorporation date: 2000-08-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lions Gate Uk Limited could be contacted at 5th Floor, 45 Mortimer Street in London. The company's postal code is W1W 8HJ. Lions Gate Uk has been present on the market since the company was registered on Thursday 3rd August 2000. The company's registration number is 04046807. This firm has a history in name changing. Previously the firm had five different company names. Until 2006 the firm was prospering as Redbus Film Distribution and before that its registered company name was Helkon Sk Film Distribution. The firm's declared SIC number is 59112 which stands for Video production activities. The company's most recent financial reports were submitted for the period up to March 31, 2022 and the most recent confirmation statement was filed on August 3, 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the South Holland District Council, with over 4 transactions from worth at least 500 pounds each, amounting to £4,088 in total. The company also worked with the Scarborough Borough Council (1 transaction worth £580 in total). Lions Gate Uk was the service provided to the South Holland District Council Council covering the following areas: Film And Entertainment Costs was also the service provided to the Scarborough Borough Council Council covering the following areas: Equipment General.

We have a number of two directors controlling the following business at present, namely Sandra B. and Andrew C. who have been utilizing the directors assignments since December 2020. Another limited company has been appointed as one of the secretaries of this company: Fieldfisher Secretaries Limited.

  • Previous company's names
  • Lions Gate Uk Limited 2006-02-16
  • Redbus Film Distribution Limited 2003-06-01
  • Helkon Sk Film Distribution Limited 2001-06-21
  • Redbus Film Distribution Limited 2001-03-09
  • Quantum Entertainment Limited 2000-09-25
  • Ibis (594) Limited 2000-08-03

Company staff

Sandra B.

Role: Director

Appointed: 18 December 2020

Latest update: 26 December 2023

Andrew C.

Role: Director

Appointed: 27 July 2020

Latest update: 26 December 2023

Role: Corporate Secretary

Appointed: 28 March 2016

Address: Swan Lane, London, EC4R 3TT, United Kingdom

Latest update: 26 December 2023

People with significant control

The companies with significant control over this firm are as follows: 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 and was registered as a PSC under the reg no 8936180.

Lions Gate International (Uk) Limited
Address: 5th Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 8936180
Notified on 28 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lions Gate Entertainment Corp.
Address: 250 Howe Street, 20th Floor, Vancouver, British Columbia, V6c 3r8, Canada
Legal authority Canada
Legal form Limited Liability Corporation
Country registered Canada
Place registered British Columbia
Registration number Bc0720538
Notified on 6 April 2016
Ceased 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 17 August 2024
Confirmation statement last made up date 03 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/03/31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (33 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 South Holland District Council 2 £ 2 392.02
2014-03-13 IJ00027501 £ 1 395.19 Film And Entertainment Costs
2014-11-27 IJ00034910 £ 996.83 Film And Entertainment Costs
2013 Scarborough Borough Council 1 £ 580.42
2013-08-27 Ref: 20130827178003000000001 £ 580.42 Equipment General
2013 South Holland District Council 1 £ 681.19
2013-02-07 IJ00015558 £ 681.19 Film And Entertainment Costs
2012 South Holland District Council 1 £ 1 014.93
2012-06-14 IJ00008897 £ 1 014.93 Film And Entertainment Costs

Search other companies

Services (by SIC Code)

  • 59112 : Video production activities
  • 59111 : Motion picture production activities
  • 59132 : Video distribution activities
  • 59131 : Motion picture distribution activities
23
Company Age

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