Lions Gate International Media Limited

Active10486810 Private limited company
Incorporated
18 November 2016 (9 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
30 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2024
British
Born August 1985 (41)
Director · Appointed 18 December 2020
British
Born February 1970 (56)
Director · Appointed 24 September 2020
British
Born October 1968 (58)
Corporate Secretary · Appointed 18 November 2016
Officer history (7 former)
7 January 2025
Resigned Poulsen, Torben as Director
17 December 2024
Resigned Reeds, Wendy Leigh as Director
17 December 2024
Appointed Fattell, Jennifer as Director
10 June 2021
Appointed Poulsen, Torben 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 Jan as Director
14 February 2019
Appointed Perala, Christian Robert as Director
13 February 2019
Resigned Gladstone, James as Director
16 July 2018
Appointed Pearcey, Nicola Jane as Director
29 June 2018
Resigned Keen, Alexandra Melanie as Director
18 November 2016
Appointed Gladstone, James as Director
18 November 2016
Appointed Kamasa, Zygmunt Jan as Director
18 November 2016
Appointed Keen, Alexandra Melanie as Director
18 November 2016
Appointed Reeds, Wendy Leigh as Director
18 November 2016
Appointed Fieldfisher Secretaries Limited as Corporate Secretary

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 7 companies

Ownership group derived from the Companies House PSC register

Lions Gate International Media Limited This company
LG UK Bdrights Holdings Limited Owns 75–100% of shares
Lgim Library UK Holdco Limited Owns 75–100% of shares
Lgim Library UK Financing Limited Owns 75–100% of shares
Lguk IP Financing Limited DissolvedOwns 75–100% of shares
Lgim Library UK Receivables Limited Owns 75–100% of shares
Lguk IP Receivables Limited Status not confirmedOwns 75–100% of shares

Filings 71

Show all 71 filings

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