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Lions Gate International (Uk) Limited (No: 08936180)

Address: 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ

Status: Active

Incorporated: 03-Dec-2014

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 04-Jul-2025

Industry Class: 59131 - Motion picture distribution activities

Current Director: JAMES BARGE ( DOB: Aug-1966   From: Mar-2014  )

Current Director: ZYGMUNT JAN KAMASA ( DOB: Nov-1969   From: Mar-2014  )

Current Director: NICOLA JANE PEARCEY ( DOB: Jul-1978   From: Mar-2016  )

Current Director: TORBEN POULSEN ( DOB: Dec-1964   From: Jun-2021  )

Current Director: WILLIAM HARVEY ROEDY ( DOB: Jun-1948   From: Mar-2014  )

Current Secretary: FIELDFISHER SECRETARIES LIMITED (   From: Mar-2016  )

Persons of Significant Control:

Lions Gate Entertainment Corp., 250 Howe Street, 20th Floor, Vancouver, British Columbia, V6C 3R8, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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