LIONS GATE UK LIMITED

Company number 04046807 ·

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Overview

Company type
Private Limited Company
Incorporated
2000-08-03
Registered office
5th Floor 45 Mortimer Street, London, W1W 8HJ
Postcode
W1W 8HJ
Capital
11 GBP
Accounts category
Group
Charges
2 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-08-03
Next due by
2027-08-17
View filing history →

Nature of business (SIC)

  • 59111 Motion picture production activities
  • 59112 Video production activities
  • 59131 Motion picture distribution activities
  • 59132 Video distribution activities

Officers 5 current · 16 resigned

Sandra BENOIT Director
Appointed 2020-12-18
Appointed 2020-07-27
FIELDFISHER SECRETARIES LIMITED Secretary · corporate
Appointed 2016-03-28
JAMES GLADSTONE Director
ATTORNEY Appointed 2016-03-28
DIRECTOR Appointed 2000-09-18

View all officers and resignations →

Group structure 1 subsidiary

Controlled by LIONS GATE INTERNATIONAL (UK) LIMITED — since 2018-02-28

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z9211227 (Tier 1), registered since 2005.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
REDBUS FILM DISTRIBUTION LIMITED2006-02-16
HELKON SK FILM DISTRIBUTION LIMITED2003-06-01
REDBUS FILM DISTRIBUTION LIMITED2001-06-21
QUANTUM ENTERTAINMENT LIMITED2001-03-09
IBIS (594) LIMITED2000-09-25

Previous registered addresses 4

AddressChanged on
2ND FLOOR, 60 CHARLOTTE STREET, LONDON, W1T 2NU2014-10-13
ARIEL HOUSE, 74A CHARLOTTE STREET, LONDON, W1T 4QJ2010-02-17
17/18 HENRIETTA STREET, LONDON, WC2E 8QH2001-10-03
2 SERJEANTS INN, LONDON, EC4Y 1LT2000-09-20

Among its peers

Among the oldest 25%

of 2,399 similar companies in W, trading since 2000

99 companies are registered at this postcode →

The class of 2000

39%

of the 290 companies in this sector incorporated in 2000 are still active today; 59% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2014-06-12
Where
Greater London
Title numberCounty Tenure RegisteredPrice paid
NGL943118 Greater London Leasehold 2014-06-12

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.