LIONS GATE PICTURES UK LIMITED
04742955 · Active · Ltd · 23 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 8 May 2027 (last filed 24 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
8 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LIONS GATE PICTURES UK LIMITED
04742955Active· Ltd· England Wales· 2003-04-24Incorporated 2003-04-24Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BERG, Corii David· DirectorResigned 2023-01-10
- RYSAFFE SECRETARIES· Corporate SecretaryAppointed 2021-03-11
- NEPTUNE SECRETARIES LIMITED· Corporate SecretaryResigned 2021-03-11
- BENOIT, Sandra· DirectorAppointed 2020-12-18
RYSAFFE SECRETARIES
Corporate Secretary
- Appointed
- 2021-03-11
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BENOIT, Sandra
Director
- Appointed
- 2020-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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CLARY, Andrew Paul
Director
- Appointed
- 2020-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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AVHSALOM, Guy
Secretary
- Appointed
- 2003-04-24
- Resigned
- 2015-05-07
- Nationality
- British
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INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-04-24
- Resigned
- 2003-04-24
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NEPTUNE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2016-04-20
- Resigned
- 2021-03-11
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AVSHALOM, Guy
Director
- Appointed
- 2010-11-25
- Resigned
- 2015-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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BEEKS, Steve Preston
Director
- Appointed
- 2005-10-17
- Resigned
- 2016-04-20
- Nationality
- United States
- Residence
- Usa
- Born
- 07/1956
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BERG, Corii David
Director
- Appointed
- 2020-02-26
- Resigned
- 2023-01-10
- Nationality
- American
- Residence
- United States
- Born
- 09/1968
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FELTHEIMER, Jon Henry
Director
- Appointed
- 2005-10-17
- Resigned
- 2016-04-20
- Nationality
- American
- Residence
- Usa
- Born
- 09/1951
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FRANKS, Simon Elliot, Mr.
Director
- Appointed
- 2003-04-24
- Resigned
- 2010-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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GLADSTONE, James
Director
- Appointed
- 2016-04-20
- Resigned
- 2020-02-03
- Nationality
- American
- Residence
- United States
- Born
- 02/1963
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KAMASA, Zygmunt Jan
Director
- Appointed
- 2003-10-03
- Resigned
- 2020-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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LEVIN, Wayne
Director
- Appointed
- 2005-10-17
- Resigned
- 2016-04-20
- Nationality
- British
- Residence
- Usa
- Born
- 02/1963
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MEYER, Nicolas Rene
Director
- Appointed
- 2005-10-17
- Resigned
- 2006-11-13
- Nationality
- American
- Born
- 07/1968
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PEARCEY, Nicola Jane
Director
- Appointed
- 2016-04-20
- Resigned
- 2020-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1978
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