Lions Gate Home Entertainment Uk Limited

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Lions Gate Home Entertainment Uk Limited

04463427•Private Limited With Share Capital

5Th Floor 45 Mortimer Street, London, W1W8HJ

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Incorporated

18/06/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

59132

Risk

not scored

Company Overview

Registration, classification & business activity

Lions Gate Home Entertainment Uk Limited (04463427) is a private limited with share capital incorporated on 18/06/2002 (24 years old) and registered in london, W1W8HJ. The company operates under SIC code 59132 - video distribution activities.

Lions gate home entertainment uk limited is a publishing company based out of 5th floor 45 mortimer street, london, united kingdom.

Private Limited With Share Capital
SIC: 59132
Unknown
Incorporated 18/06/2002
W1W8HJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
sandra benoit
director
A
andrew paul clary
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-04-2021
Move Registers To Sail Company With New Address
Category:Address
Date:11-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:26-04-2016
Change Sail Address Company With New Address
Category:Address
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Legacy
Category:Mortgage
Date:04-10-2012
Legacy
Category:Mortgage
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Mortgage
Date:11-08-2008
Legacy
Category:Capital
Date:29-07-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Officers
Date:10-02-2007
Resolution
Category:Resolution
Date:10-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Accounts
Date:29-08-2006
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2006
Legacy
Category:Accounts
Date:02-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2006
Legacy
Category:Accounts
Date:10-01-2006
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Mortgage
Date:05-11-2005
Legacy
Category:Mortgage
Date:02-11-2005
Legacy
Category:Annual Return
Date:25-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:11-06-2004
Legacy
Category:Mortgage
Date:22-08-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

5Th Floor 45, Mortimer Street, London, W1W8HJRegistered

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Contact

5Th Floor 45 Mortimer Street, London, W1W8HJ