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LIONS GATE INTERNATIONAL (UK) LIMITED - 5th Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom
Company Information
- Company registration number
- 08936180
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 45 Mortimer Street
- London
- W1W 8HJ 5th Floor 45 Mortimer Street, London, W1W 8HJ UK
Management
- Managing Directors
- BARGE, James
- ROEDY, William Harvey
- BENOIT, Sandra
- CLARY, Andrew Paul
- POULSEN, Torben
- Company secretaries
- FIELDFISHER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-12
- Age Of Company 2014-03-12 10 years
- SIC/NACE
- 59131
Ownership
- Beneficial Owners
- Lions Gate Entertainment Corp.
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300T1I9ZTZYQDZ642
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-04-07
- Last Date: 2023-03-24
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LIONS GATE INTERNATIONAL (UK) LIMITED Company Description
- LIONS GATE INTERNATIONAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08936180. Its current trading status is "live". It was registered 2014-03-12. It has declared SIC or NACE codes as "59131". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 5Th Floor 45 Mortimer Street .
Get LIONS GATE INTERNATIONAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lions Gate International (Uk) Limited - 5th Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom
- 2014-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-03) - AA
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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capital-allotment-shares (2023-11-08) - SH01
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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appoint-person-director-company-with-name-date (2021-07-16) - AP01
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confirmation-statement-with-updates (2021-04-15) - CS01
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accounts-with-accounts-type-full (2021-04-07) - AA
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second-filing-capital-allotment-shares (2021-01-15) - RP04SH01
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capital-statement-capital-company-with-date-currency-figure (2021-12-13) - SH19
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legacy (2021-12-13) - SH20
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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capital-allotment-shares (2020-11-10) - SH01
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change-person-director-company-with-change-date (2020-10-08) - CH01
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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accounts-with-accounts-type-full (2019-12-19) - AA
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confirmation-statement-with-updates (2019-04-01) - CS01
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capital-allotment-shares (2018-03-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-03) - MR01
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accounts-with-accounts-type-full (2018-12-12) - AA
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change-person-director-company-with-change-date (2018-12-20) - CH01
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capital-allotment-shares (2018-07-20) - SH01
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confirmation-statement-with-updates (2018-04-04) - CS01
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accounts-with-accounts-type-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
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move-registers-to-sail-company-with-new-address (2017-03-10) - AD03
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mortgage-satisfy-charge-full (2017-01-04) - MR04
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resolution (2016-12-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-10) - MR01
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mortgage-satisfy-charge-full (2016-12-09) - MR04
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mortgage-satisfy-charge-full (2016-09-21) - MR04
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capital-allotment-shares (2016-07-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-21) - AR01
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change-person-director-company-with-change-date (2015-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-16) - MR01
keyboard_arrow_right 2014
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incorporation-company (2014-03-12) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-16) - AD01