Lions Gate UK Limited

Active04046807 Private limited company
Incorporated
3 August 2000 (26 years)
Previously known as
Redbus Film Distribution Limited (until 16 February 2006)
Helkon SK Film Distribution Limited (until 1 June 2003)
Redbus Film Distribution Limited (until 21 June 2001)
Earlier: Quantum Entertainment Limited, Ibis (594) Limited
Industry
Motion picture production activities (59111)
Video production activities (59112)
Motion picture distribution activities (59131)
Video distribution activities (59132)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
5th Floor 45 Mortimer Street
London
W1W 8HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2020
Also at Eone Library UK Financing Limited, Eone Library UK Holdco Limited, Lions Gate Media Limited · more companies
British
Born October 1968 (58)
Director · Appointed 27 July 2020
Also at Eone Library UK Financing Limited, Eone Library UK Holdco Limited, Lions Gate Media Limited · more companies
British
Born February 1970 (56)
Corporate Secretary · Appointed 28 March 2016
Also at Sapphire Technology Holdings Limited, Skydance TV UK Limited, Natural Mosaic Ltd · more companies
Officer history (18 former)
20 January 2023
Resigned Berg, Corii David as Director
18 December 2020
Resigned Pearcey, Nicola Jane as Director
18 December 2020
Appointed Benoit, Sandra as Director
27 July 2020
Appointed Clary, Andrew Paul as Director
27 July 2020
Resigned Kamasa, Zygmunt Jan as Director
26 February 2020
Appointed Berg, Corii David as Director
3 February 2020
Resigned Gladstone, James as Director
28 March 2016
Appointed Pearcey, Nicola Jane as Director
28 March 2016
Appointed Gladstone, James as Director
28 March 2016
Resigned Feltheimer, Jon Henry as Director
28 March 2016
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
28 March 2016
Resigned Levin, Wayne as Director
28 March 2016
Resigned Beeks, Steve Preston as Director
7 May 2015
Resigned Avshalom, Guy as Director
7 May 2015
Resigned Avshalom, Guy as Secretary
25 November 2010
Appointed Avshalom, Guy as Director
13 September 2010
Resigned Franks, Simon Elliot, Mr. as Director
13 November 2006
Resigned Meyer, Nicolas Rene as Director
17 October 2005
Appointed Levin, Wayne as Director
17 October 2005
Appointed Beeks, Steve Preston as Director
17 October 2005
Appointed Feltheimer, Jon Henry as Director
17 October 2005
Resigned Chrisfield, Lawrence John as Director
17 October 2005
Appointed Meyer, Nicolas Rene as Director
20 August 2002
Resigned Simkin, Anthony Nicholas as Director
30 April 2002
Appointed Avshalom, Guy as Secretary
11 April 2002
Resigned Walgate Services Limited as Corporate Secretary
24 September 2001
Appointed Chrisfield, Lawrence John as Director
15 June 2001
Appointed Walgate Services Limited as Corporate Secretary
24 May 2001
Appointed Simkin, Anthony Nicholas as Director
25 April 2001
Resigned Blair, Martin Incledon as Secretary
25 April 2001
Resigned Blair, Martin Incledon as Director
19 September 2000
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
19 September 2000
Resigned Tsd Nominees Limited as Corporate Nominee Director
18 September 2000
Appointed Blair, Martin Incledon as Secretary
18 September 2000
Appointed Blair, Martin Incledon as Director
18 September 2000
Appointed Franks, Simon Elliot, Mr. as Director
18 September 2000
Appointed Kamasa, Zygmunt Jan as Director
3 August 2000
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary
3 August 2000
Appointed Tsd Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8936180
Former controllers (1)
28 February 2018
Ceased Lions Gate Entertainment Corp. — Owns 75–100% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Lions Gate International (UK) Limited
42 M&P Ltd Owns 25–50% of shares
42 PS Ltd Owns 75–100% of shares
42 Client Services Ltd Owns 75–100% of shares
Palladium DB1 Ltd Owns 75–100% of shares
Palladium Trauma Ltd Owns 75–100% of shares
Ajd Movie Ltd Owns 75–100% of shares
Billionaire's Curse Ltd Owns 75–100% of shares
Charlie Bone Television Ltd Owns 75–100% of shares
Dalzell and Beresford Limited Owns 75–100% of shares
Five Blind Dates Ltd Owns 75–100% of shares
Flatshare Television Ltd Owns 75–100% of shares
Ironbark Film Limited Owns 25–50% of shares
Manifest Music Ltd Owns 25–50% of shares
Military Wives Choir Film Limited Owns 75–100% of shares
Next Life Films Ltd Owns 75–100% of shares
Nutmeg (42) Limited Owns 75–100% of shares
OB Media Partners Limited Owns 75–100% of shares
Palladium MF2 Ltd Owns 75–100% of shares
Palladium MF3 Ltd Owns 75–100% of shares
And 9 more
Bagman Productions Ltd DissolvedOwns 75–100% of shares
High Table Productions Limited DissolvedOwns 75–100% of shares
Killers Game Productions Ltd Owns 75–100% of shares
Lions Gate China (UK) Limited Owns 75–100% of shares
Lions Gate International (UK) Film Development Limited Owns 75–100% of shares
Lions Gate International (UK) TV Development Limited Owns 75–100% of shares
Lions Gate Pictures UK Limited Owns 75–100% of shares
Blitz Distribution Limited Owns 75–100% of shares
Blitz Films Limited Owns 75–100% of shares
Blitz Productions Limited Owns 25–50% of shares
Lions Gate UK Limited This company Owns 75–100% of shares
Fright Club TV Limited Owns 75–100% of shares
Lions Gate Home Entertainment UK Limited Owns 75–100% of shares
Elevation Sales Limited Owns 25–50% of shares
Lions Gate Media Limited Owns 75–100% of shares
Nysm3 Productions Limited Owns 75–100% of shares
QJ Productions Limited Owns 75–100% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates3 August 2026
12 December 2025Group of companies' accounts31 March 2025
11 August 2025Confirmation statement with no updates3 August 2025
18 December 2024Group of companies' accounts31 March 2024
9 August 2024Confirmation statement with no updates3 August 2024
Show all 149 filings

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