Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Lions Gate Capital Holdings 1 UK Ltd
- Incorporated
- 11 September 2019 (7 years)
- Industry
- Motion picture distribution activities (59131)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor45 Mortimer StreetLondonW1W 8HJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2025
British
Born October 1968 (58)
Corporate Secretary · Appointed 11 March 2021
Director · Appointed 18 December 2020
British
Born February 1970 (56)
Officer history (3 former)
4 December 2025
3 December 2025
11 March 2021
11 March 2021
18 December 2020
18 December 2020
11 September 2019
11 September 2019
11 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15791917
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Eone Films Insidious 3 Limited Owns 75–100% of shares
Eone Library UK Holdco Limited Owns 75–100% of shares
Eone Library UK Financing Limited Owns 75–100% of shares
Lions Gate Capital Holdings 1 UK Ltd This company Owns 75–100% of shares
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 10 September 2026 | Secretary's details changed | |||
| 18 December 2025 | Full accounts | 31 March 2025 | ||
| 9 December 2025 | Appointment of a director | |||
| 8 December 2025 | Termination of appointment of a director |
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