Lions Gate Uk Limited
Company Profile
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SmallLions Gate Uk Limited
04046807•Private Limited With Share Capital
5Th Floor 45 Mortimer Street, London, W1W8HJ
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Incorporated
03/08/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Lions Gate Uk Limited (04046807) is a private limited with share capital incorporated on 03/08/2000 (25 years old) and registered in london, W1W8HJ. The company operates under SIC code 59111 and is classified as Small.
Private Limited With Share Capital
SIC: 59111
Small
Incorporated 03/08/2000
W1W8HJ
Financial Overview
Total Assets
£36.11M
Liabilities
£10.22M
Net Assets
£25.89M
Turnover
£6.38M
Cash
£8.75M
Key Metrics
3
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2020
Legacy
Category:Capital
Date:14-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-04-2020
Legacy
Category:Insolvency
Date:14-04-2020
Resolution
Category:Resolution
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Memorandum Articles
Category:Incorporation
Date:06-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
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
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2015
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:29-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2012
Legacy
Category:Mortgage
Date:19-12-2012
Legacy
Category:Mortgage
Date:04-10-2012
Legacy
Category:Mortgage
Date:04-10-2012
Capital Allotment Shares
Category:Capital
Date:07-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2012
Resolution
Category:Resolution
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Group
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:26-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:18-09-2009
Legacy
Category:Annual Return
Date:09-09-2009
Legacy
Category:Mortgage
Date:29-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:12-09-2008
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Mortgage
Date:11-08-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Capital
Date:31-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Capital
Date:02-04-2007
Resolution
Category:Resolution
Date:02-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Accounts
Date:29-08-2006
Auditors Resignation Company
Category:Auditors
Date:25-08-2006
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2006
Legacy
Category:Accounts
Date:02-05-2006
Import / Export
Imports
12 Months1
60 Months8
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
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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