Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Lions Gate Pictures UK Limited
- Incorporated
- 24 April 2003 (23 years)
- Industry
- Motion picture, video and television programme post-production activities (59120)
- Directors
- Accounts type
- Full
- 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.
Corporate Secretary · Appointed 11 March 2021
Director · Appointed 18 December 2020
British
Born October 1968 (58)
Director · Appointed 27 July 2020
British
Born February 1970 (56)
Officer history (13 former)
10 January 2023
11 March 2021
11 March 2021
18 December 2020
18 December 2020
27 July 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
Resigned Avhsalom, Guy as Secretary
25 November 2010
13 September 2010
13 November 2006
17 October 2005
17 October 2005
17 October 2005
17 October 2005
3 October 2003
24 April 2003
24 April 2003
24 April 2003
24 April 2003
Appointed Avhsalom, Guy as Secretary
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 Company Limited By Shares
Reg. no. 08936180
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 This company 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 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 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Secretary's details changed | |||
| 24 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 18 December 2025 | Full accounts | 31 March 2025 | ||
| 24 May 2025 | Confirmation statement with no updates | 24 April 2025 | ||
| 11 December 2024 | Full accounts | 31 March 2024 |
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