Company information:
Lions Gate Home Entertainment Uk Limited (No: 04463427)
Address: 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ
Status: Active
Incorporated: 18-Jun-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 59132 - Video distribution activities
Current Director: SANDRA BENOIT ( DOB: Oct-1968 From: Jan-2023 )
Current Director: CORII DAVID BERG ( DOB: Sep-1968 From: Feb-2020 )
Current Director: ZYGMUNT JAN KAMASA ( DOB: Nov-1969 From: Jan-2007 )
Current Director: NICOLA JANE PEARCEY ( DOB: Jul-1978 From: Apr-2016 )
Current Secretary: NEPTUNE SECRETARIES LIMITED ( From: Apr-2016 )
Resigned Director: GUY AVSHALOM ( DOB: Nov-1972 From: Jun-2002 To: Oct-2005 )
Resigned Director: GUY AVSHALOM ( From: Nov-2010 To: May-2015 )
Resigned Director: STEVE PRESTON BEEKS ( From: Oct-2005 To: Apr-2016 )
Resigned Director: CORII DAVID BERG ( DOB: Sep-1968 From: Feb-2020 To: Jan-2023 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2002 To: Jun-2002 )
Resigned Director: JON HENRY FELTHEIMER ( From: Oct-2005 To: Apr-2016 )
Resigned Director: SIMON ELLIOT FRANKS ( DOB: Aug-1971 From: Jun-2002 To: Sep-2010 )
Resigned Director: JAMES GLADSTONE ( DOB: Feb-1963 From: Apr-2016 To: Feb-2020 )
Resigned Director: WAYNE LEVIN ( DOB: Feb-1963 From: Oct-2005 To: Apr-2016 )
Resigned Director: NICOLAS RENE MEYER ( From: Oct-2005 To: Nov-2006 )
Resigned Secretary: GUY AVSHALOM ( DOB: Nov-1972 From: Jun-2002 To: May-2015 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2002 To: Jun-2002 )
Persons of Significant Control:
Lions Gate Uk Limited, 5th Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-23)