Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Lions Gate Home Entertainment UK Limited
- Incorporated
- 18 June 2002 (24 years)
- Industry
- Video distribution activities (59132)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th Floor45 Mortimer StreetLondonW1W 8HJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2023
British
Born October 1968 (58)
Corporate Secretary · Appointed 11 March 2021
Director · Appointed 18 December 2020
British
Born February 1970 (56)
Officer history (15 former)
10 January 2023
10 January 2023
11 March 2021
11 March 2021
18 December 2020
18 December 2020
27 July 2020
26 February 2020
3 February 2020
20 April 2016
20 April 2016
20 April 2016
20 April 2016
20 April 2016
20 April 2016
7 May 2015
7 May 2015
25 November 2010
13 September 2010
18 January 2007
13 November 2006
17 October 2005
17 October 2005
17 October 2005
17 October 2005
17 October 2005
18 June 2002
18 June 2002
18 June 2002
18 June 2002
18 June 2002
18 June 2002
18 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04046807
Group structure 37 shown
Ownership group derived from the Companies House PSC register
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
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 Owns 75–100% of shares
Fright Club TV Limited Owns 75–100% of shares
Lions Gate Home Entertainment UK Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Secretary's details changed | |||
| 6 July 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 13 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 14 August 2025 | Confirmation statement with no updates | 18 June 2025 | ||
| 11 December 2024 | Accounts for a dormant company | 31 March 2024 |
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