Lions Gate International (UK) Limited

Active08936180 Private limited company
Incorporated
12 March 2014 (12 years)
Industry
Motion picture distribution activities (59131)
Owned by
Lionsgate Studios Corp.
Accounts type
Full
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
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2020
British
Born February 1970 (56)
Director · Appointed 24 September 2020
British
Born October 1968 (58)
Corporate Secretary · Appointed 28 March 2016
Director · Appointed 12 March 2014
American
Born August 1955 (71)
Director · Appointed 12 March 2014
United Kingdom
Born June 1948 (78)
Officer history (4 former)
7 January 2025
Resigned Poulsen, Torben as Director
10 June 2021
Appointed Poulsen, Torben as Director
18 December 2020
Resigned Pearcey, Nicola Jane as Director
18 December 2020
Appointed Clary, Andrew Paul as Director
24 September 2020
Resigned Perala, Christian Robert as Director
24 September 2020
Appointed Benoit, Sandra as Director
27 July 2020
Resigned Kamasa, Zygmunt Jan as Director
27 July 2020
Appointed Perala, Christian Robert as Director
28 March 2016
Appointed Pearcey, Nicola Jane as Director
28 March 2016
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
12 March 2014
Appointed Roedy, William Harvey as Director
12 March 2014
Appointed Barge, James William as Director
12 March 2014
Appointed Kamasa, Zygmunt Jan as Director

Ownership 1 active

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

Lionsgate Studios Corp.
Corporate entity · Notified 7 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 788635761
Former controllers (1)
7 May 2025
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 This company
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
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 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
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 86

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates24 March 2026
24 March 2026Other filing
12 December 2025Full accounts31 March 2025
27 June 2025Change of details for a person with significant control
25 June 2025Cessation of a person with significant control
Show all 86 filings

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