Lions Gate China (UK) Limited

Active09178183 Private limited company
Incorporated
15 August 2014 (12 years)
Industry
Motion picture production activities (59111)
Accounts type
Full
Region
Greater London
Address
5th Floor
45 Mortimer Street
London
45 Mortimer Street
5th Floor
London
W1W 8HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
17 December 2024
Resigned Reeds, Wendy Leigh as Director
17 December 2024
Appointed Fattell, Jennifer as Director
18 December 2020
Appointed Clary, Andrew Paul as Director
18 December 2020
Resigned Pearcey, Nicola Jane as Director
24 September 2020
Appointed Benoit, Sandra as Director
24 September 2020
Resigned Perala, Christian Robert as Director
27 July 2020
Resigned Kamasa, Zygmunt as Director
27 July 2020
Appointed Pearcey, Nicola Jane as Director
14 February 2019
Appointed Perala, Christian Robert as Director
13 February 2019
Resigned Gladstone, James as Director
28 March 2016
Appointed Gladstone, James as Director
28 March 2016
Resigned Friedman, David as Director
28 March 2016
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
7 May 2015
Resigned Avshalom, Guy as Director
26 March 2015
Appointed Reeds, Wendy Leigh as Director
15 August 2014
Appointed Avshalom, Guy as Director
15 August 2014
Appointed Friedman, David as Director
15 August 2014
Appointed Kamasa, Zygmunt as Director

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 Limited Company
Reg. no. 8936180

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
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 This company 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 57

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates15 August 2026
22 December 2025Full accounts31 March 2025
15 August 2025Confirmation statement with no updates15 August 2025
7 May 2025Satisfaction of a charge in full
6 May 2025Satisfaction of a charge in full
Show all 57 filings

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