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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)

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