Company information:
Lions Gate Media Limited (No: 06349174)
Address: 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ
Status: Active
Incorporated: 21-Aug-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 99999 - Dormant Company
Current Director: CORII DAVID BERG ( DOB: Sep-1968 From: Feb-2020 )
Current Director: ZYGMUNT JAN KAMASA ( DOB: Nov-1969 From: May-2010 )
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: Sep-2007 To: Apr-2016 )
Resigned Director: CORII DAVID BERG ( DOB: Sep-1968 From: Feb-2020 To: Jan-2023 )
Resigned Director: IRA BERNSTEIN ( DOB: Feb-1959 From: Sep-2007 To: Mar-2008 )
Resigned Director: JAMES GLADSTONE ( DOB: Feb-1963 From: Apr-2016 To: Feb-2020 )
Resigned Director: JAMES KEEGAN ( DOB: Feb-1958 From: Sep-2007 To: Apr-2016 )
Resigned Director: WAYNE LEVIN ( DOB: Feb-1963 From: Sep-2007 To: Apr-2016 )
Resigned Director: MORT MARCUS ( DOB: Dec-1953 From: Sep-2007 To: Mar-2008 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Aug-2007 To: Sep-2007 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Aug-2007 To: Sep-2007 )
Resigned Secretary: GUY AVSHALOM ( DOB: Nov-1972 From: Sep-2007 To: May-2015 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Aug-2007 To: Sep-2007 )
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: 2016-04-06)