Company information:
Lions Gate Pictures Uk Limited (No: 04742955)
Address: 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ
Status: Active
Incorporated: 24-Apr-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Aug-2025
Industry Class: 59120 - Motion picture, video and television programme post-production activities
Current Director: CORII DAVID BERG ( DOB: Sep-1968 From: Feb-2020 )
Current Director: ZYGMUNT JAN KAMASA ( DOB: Nov-1969 From: Oct-2003 )
Current Director: NICOLA JANE PEARCEY ( DOB: Jul-1978 From: Apr-2016 )
Current Secretary: NEPTUNE SECRETARIES LIMITED ( From: Apr-2016 )
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: JON HENRY FELTHEIMER ( From: Oct-2005 To: Apr-2016 )
Resigned Director: SIMON ELLIOT FRANKS ( DOB: Aug-1971 From: Apr-2003 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 AVHSALOM ( From: Apr-2003 To: May-2015 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Apr-2003 To: Apr-2003 )
Persons of Significant Control:
Lions Gate International (Uk) Limited, 5th Floor 45 Mortimer Street, London, England, W1W 8HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-28)