Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Lions Gate Media Limited
- Incorporated
- 21 August 2007 (19 years)
- Previously known as
- Debmar/mercury International Limited (until 28 March 2008)Newincco 753 Limited (until 17 September 2007)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th Floor 45 Mortimer StreetLondonW1W 8HJ
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 (15 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
Resigned Keegan, James as Director
20 April 2016
20 April 2016
20 April 2016
20 April 2016
20 April 2016
7 May 2015
7 May 2015
25 November 2010
17 May 2010
31 March 2008
Resigned Bernstein, Ira as Director
31 March 2008
Resigned Marcus, Mort as Director
5 September 2007
Appointed Bernstein, Ira as Director
5 September 2007
5 September 2007
Appointed Keegan, James as Director
5 September 2007
5 September 2007
5 September 2007
Appointed Marcus, Mort as Director
5 September 2007
5 September 2007
5 September 2007
21 August 2007
21 August 2007
21 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 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 Owns 75–100% of shares
Elevation Sales Limited Owns 25–50% of shares
Lions Gate Media Limited This company Owns 75–100% of shares
Nysm3 Productions Limited Owns 75–100% of shares
QJ Productions Limited Owns 75–100% of shares
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Secretary's details changed | |||
| 21 August 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 12 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 21 August 2025 | ||
| 11 December 2024 | Accounts for a dormant company | 31 March 2024 |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →