Company information:
Lions Gate International Media Limited (No: 10486810)
Address: 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ, UNITED KINGDOM
Status: Active
Incorporated: 18-Nov-2016
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 59131 - Motion picture distribution activities
Current Director: ZYGMUNT JAN KAMASA ( DOB: Nov-1969 From: Nov-2016 )
Current Director: NICOLA JANE PEARCEY ( DOB: Jul-1978 From: Jul-2018 )
Current Director: CHRISTIAN ROBERT PERALA ( DOB: Aug-1980 From: Feb-2019 )
Current Director: TORBEN POULSEN ( DOB: Dec-1964 From: Jun-2021 )
Current Director: TORBEN POULSEN ( DOB: Dec-1964 From: Jun-2021 )
Current Director: WENDY LEIGH REEDS ( DOB: Feb-1963 From: Nov-2016 )
Current Secretary: FIELDFISHER SECRETARIES LIMITED ( From: Nov-2016 )
Resigned Director: JAMES GLADSTONE ( DOB: Feb-1963 From: Nov-2016 To: Feb-2019 )
Resigned Director: ALEXANDRA MELANIE KEEN ( DOB: Oct-1972 From: Nov-2016 To: Jun-2018 )
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: 2016-11-18)