LG

LIONS GATE UK LIMITED

Active

Company number 04046807

London · Incorporated 3 August 2000

5th Floor 45 Mortimer Street, London, W1W 8HJ

Last updated on 17 September 2026

Motion picture production activities · SIC 59111

Video production activities · SIC 59112

Motion picture distribution activities · SIC 59131

Video distribution activities · SIC 59132

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2012

Company history

Previous company names

IBIS (594) LIMITED · 3 August 2000 – 25 September 2000

QUANTUM ENTERTAINMENT LIMITED · 25 September 2000 – 9 March 2001

REDBUS FILM DISTRIBUTION LIMITED · 9 March 2001 – 21 June 2001

HELKON SK FILM DISTRIBUTION LIMITED · 21 June 2001 – 1 June 2003

REDBUS FILM DISTRIBUTION LIMITED · 1 June 2003 – 16 February 2006

Company overview

Lions Gate UK Limited is an active private limited company incorporated on 3 August 2000 and registered in England and Wales. Its registered office is at 5th Floor, 45 Mortimer Street, London W1W 8HJ.

The company is engaged in motion picture, video and television programme production, post-production and distribution activities. It is a wholly owned subsidiary of Lions Gate International (UK) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Andrew Paul Clary (appointed 27 July 2020) and Sandra Benoit (appointed 18 December 2020). Field Fisher Secretaries Limited acts as corporate secretary.

The most recent accounts, prepared to 31 March 2025 on a group basis, were filed on 12 December 2025. The company’s confirmation statement was last made up to 3 August 2025. There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lions Gate International (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2018

Funding

1 funding round
31 August 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Group
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2024 View
Accounts With Accounts Type Group
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Accounts With Accounts Type Group
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Group
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Accounts With Accounts Type Group
Accounts
31 December 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Resolution
Resolution
14 April 2020 View
Legacy
Insolvency
14 April 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 April 2020 View
Legacy
Capital
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Accounts With Accounts Type Group
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Change Person Director Company With Change Date
Officers
20 December 2018 View
Change Person Director Company With Change Date
Officers
20 December 2018 View
Change Person Director Company With Change Date
Officers
20 December 2018 View
Accounts With Accounts Type Group
Accounts
26 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Capital Name Of Class Of Shares
Capital
6 March 2018 View
Memorandum Articles
Incorporation
6 March 2018 View
Capital Name Of Class Of Shares
Capital
5 March 2018 View
Accounts With Accounts Type Group
Accounts
22 December 2017 View
Change Person Director Company With Change Date
Officers
22 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Group
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Accounts With Accounts Type Group
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2015 View
Change Person Secretary Company With Change Date
Officers
6 January 2015 View
Accounts With Accounts Type Group
Accounts
3 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Group
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 April 2013 View
Accounts With Accounts Type Group
Accounts
28 December 2012 View
Legacy
Mortgage
19 December 2012 View
Legacy
Mortgage
4 October 2012 View
Legacy
Mortgage
4 October 2012 View
Resolution
Resolution
7 September 2012 View
Capital Name Of Class Of Shares
Capital
7 September 2012 View
Capital Allotment Shares
Capital
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Group
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Group
Accounts
17 January 2011 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2010 View
Accounts With Accounts Type Group
Accounts
4 February 2010 View
Legacy
Annual Return
18 September 2009 View
Legacy
Annual Return
9 September 2009 View
Legacy
Mortgage
29 July 2009 View
Accounts With Accounts Type Group
Accounts
5 February 2009 View
Legacy
Annual Return
12 September 2008 View
Legacy
Annual Return
15 August 2008 View
Legacy
Mortgage
11 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Capital
31 July 2008 View
Accounts With Accounts Type Group
Accounts
2 February 2008 View
Legacy
Annual Return
28 August 2007 View
Legacy
Annual Return
5 June 2007 View
Resolution
Resolution
2 April 2007 View
Legacy
Capital
2 April 2007 View
Accounts With Accounts Type Group
Accounts
8 February 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Accounts
29 August 2006 View
Auditors Resignation Company
Auditors
25 August 2006 View
Legacy
Annual Return
3 August 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2006 View
Legacy
Accounts
2 May 2006 View
Certificate Change Of Name Company
Change Of Name
16 February 2006 View
Accounts With Accounts Type Full
Accounts
16 January 2006 View
Legacy
Accounts
10 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Legacy
Capital
16 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Mortgage
5 November 2005 View
Legacy
Mortgage
2 November 2005 View
Legacy
Annual Return
30 September 2005 View
Accounts With Accounts Type Full
Accounts
28 February 2005 View
Accounts With Accounts Type Full
Accounts
11 December 2004 View
Legacy
Annual Return
26 July 2004 View
Legacy
Accounts
2 June 2004 View
Legacy
Annual Return
16 September 2003 View
Certificate Change Of Name Company
Change Of Name
2 June 2003 View
Accounts With Accounts Type Full
Accounts
29 April 2003 View
Legacy
Accounts
10 December 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Annual Return
25 July 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Mortgage
21 March 2002 View
Accounts With Accounts Type Full
Accounts
22 February 2002 View
Legacy
Accounts
6 November 2001 View
Legacy
Annual Return
6 November 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Address
3 October 2001 View
Legacy
Officers
3 July 2001 View
Certificate Change Of Name Company
Change Of Name
21 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
18 May 2001 View
Certificate Change Of Name Company
Change Of Name
9 March 2001 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
22 September 2000 View
Certificate Change Of Name Company
Change Of Name
22 September 2000 View
Legacy
Address
20 September 2000 View
Incorporation Company
Incorporation
3 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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