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LIONS GATE UK LIMITED - 5th Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom
Company Information
- Company registration number
- 04046807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 45 Mortimer Street
- London
- W1W 8HJ 5th Floor 45 Mortimer Street, London, W1W 8HJ UK
Management
- Managing Directors
- CLARY, Andrew Paul
- BENOIT, Sandra
- Company secretaries
- FIELDFISHER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-03
- Age Of Company 2000-08-03 23 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- -
- Lions Gate International (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REDBUS FILM DISTRIBUTION LIMITED
- Legal Entity Identifier (LEI)
- 549300PTK03T3YIKCE54
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
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LIONS GATE UK LIMITED Company Description
- LIONS GATE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04046807. Its current trading status is "live". It was registered 2000-08-03. It was previously called REDBUS FILM DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "59111". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-03.It can be contacted at 5Th Floor 45 Mortimer Street .
Get LIONS GATE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lions Gate Uk Limited - 5th Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom
- 2000-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2023-12-18) - AA
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termination-director-company-with-name-termination-date (2023-01-23) - TM01
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confirmation-statement-with-no-updates (2023-08-17) - CS01
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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accounts-with-accounts-type-group (2022-12-19) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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accounts-with-accounts-type-group (2021-12-17) - AA
keyboard_arrow_right 2020
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legacy (2020-04-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-04-14) - SH19
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legacy (2020-04-14) - CAP-SS
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resolution (2020-04-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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accounts-with-accounts-type-group (2020-12-31) - AA
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change-person-director-company-with-change-date (2020-10-08) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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accounts-with-accounts-type-group (2019-12-12) - AA
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capital-name-of-class-of-shares (2018-03-05) - SH08
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change-person-director-company-with-change-date (2018-08-09) - CH01
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memorandum-articles (2018-03-06) - MA
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notification-of-a-person-with-significant-control (2018-04-06) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-06) - PSC07
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confirmation-statement-with-updates (2018-08-14) - CS01
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accounts-with-accounts-type-group (2018-11-26) - AA
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change-person-director-company-with-change-date (2018-12-20) - CH01
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capital-name-of-class-of-shares (2018-03-06) - SH08
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-22) - AA
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change-person-director-company-with-change-date (2017-11-22) - CH01
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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accounts-with-accounts-type-group (2017-01-05) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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confirmation-statement-with-updates (2016-09-13) - CS01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-03-31) - AP04
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accounts-with-accounts-type-group (2016-01-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-03) - AA
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change-person-secretary-company-with-change-date (2015-01-06) - CH03
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-12) - TM02
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-04-24) - MR01
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mortgage-satisfy-charge-full (2013-05-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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accounts-with-accounts-type-group (2013-12-23) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-09-07) - SH01
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resolution (2012-09-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-09-07) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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legacy (2012-10-04) - MG02
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accounts-with-accounts-type-group (2012-12-28) - AA
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legacy (2012-12-19) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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accounts-with-accounts-type-group (2011-01-17) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-04) - AA
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appoint-person-director-company-with-name (2010-12-15) - AP01
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termination-director-company-with-name (2010-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-17) - AD01
keyboard_arrow_right 2009
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legacy (2009-07-29) - 395
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legacy (2009-09-09) - 363a
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legacy (2009-09-18) - 363s
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accounts-with-accounts-type-group (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-08-07) - 288c
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legacy (2008-09-12) - 363s
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legacy (2008-08-15) - 363a
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legacy (2008-08-11) - 395
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accounts-with-accounts-type-group (2008-02-02) - AA
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legacy (2008-07-31) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-06-05) - 363s
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legacy (2007-04-02) - 122
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legacy (2007-01-06) - 288b
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accounts-with-accounts-type-group (2007-02-08) - AA
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legacy (2007-08-28) - 363a
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resolution (2007-04-02) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-16) - AA
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certificate-change-of-name-company (2006-02-16) - CERTNM
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legacy (2006-05-02) - 225
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accounts-with-accounts-type-full (2006-05-10) - AA
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auditors-resignation-company (2006-08-25) - AUD
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legacy (2006-08-29) - 225
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legacy (2006-01-10) - 225
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legacy (2006-08-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-24) - 288a
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accounts-with-accounts-type-full (2005-02-28) - AA
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resolution (2005-11-22) - RESOLUTIONS
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legacy (2005-11-30) - 288b
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legacy (2005-11-16) - 122
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legacy (2005-11-08) - 288b
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legacy (2005-11-05) - 403a
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legacy (2005-12-28) - 288b
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legacy (2005-11-02) - 395
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legacy (2005-09-30) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-11) - AA
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legacy (2004-07-26) - 363s
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legacy (2004-06-02) - 244
keyboard_arrow_right 2003
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legacy (2003-09-16) - 363s
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certificate-change-of-name-company (2003-06-02) - CERTNM
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accounts-with-accounts-type-full (2003-04-29) - AA
keyboard_arrow_right 2002
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legacy (2002-12-10) - 244
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legacy (2002-10-26) - 288c
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legacy (2002-09-04) - 288b
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legacy (2002-07-25) - 363s
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legacy (2002-06-27) - 288a
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legacy (2002-03-21) - 395
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accounts-with-accounts-type-full (2002-02-22) - AA
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legacy (2002-06-27) - 288b
keyboard_arrow_right 2001
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legacy (2001-06-14) - 288a
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legacy (2001-05-18) - 288b
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legacy (2001-07-03) - 288a
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legacy (2001-10-03) - 287
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certificate-change-of-name-company (2001-03-09) - CERTNM
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legacy (2001-11-06) - 225
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legacy (2001-11-06) - 363s
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legacy (2001-10-24) - 288a
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certificate-change-of-name-company (2001-06-21) - CERTNM
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-09-22) - CERTNM
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legacy (2000-09-22) - 288a
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legacy (2000-09-22) - 288b
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legacy (2000-09-20) - 287
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incorporation-company (2000-08-03) - NEWINC