TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Lions Gate International (UK) Limited
Adresse	5th Floor 45 Mortimer Street London W1W 8HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08936180 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	59131 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lions Gate Entertainment Corp. Status: Active Notified: 06/04/2016 Companies House Number: Bc0720538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Barge, James London Status: Active Notified: 12/03/2014 Date of Birth: 08/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Benoit, Sandra London, United Kingdom Status: Active Notified: 24/09/2020 Date of Birth: 10/1968 Occupation: Senior Vice President, Business And Lega, Senior Vice President, Business And Legal Affairs Role: Director Country of Residence: United Kingdom Nationality: British

Clary, Andrew Paul London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 02/1970 Occupation: Executive Vice President Finance Role: Director Country of Residence: United Kingdom Nationality: British

Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 28/03/2016 Role: Secretary Nationality: British

Poulsen, Torben London, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish

Roedy, William Harvey London Status: Active Notified: 12/03/2014 Date of Birth: 06/1948 Occupation: Entertainment Professional Role: Director Country of Residence: England Nationality: United Kingdom

Companies Controlled by This Company (9)

High Table Productions LTD Status: Active Notified: 07/04/2021 Companies House Number: 13318887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lgtv Development (UK) Limited Status: Active Notified: 23/06/2016 Companies House Number: 10129592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lions Gate International (UK) Film Development Limited Status: Active Notified: 23/06/2016 Companies House Number: 10129304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lions Gate Pictures UK Limited Status: Active Notified: 28/02/2018 Companies House Number: 04742955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mjlh Productions Limited Status: Active Notified: 25/08/2016 Companies House Number: 10345631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nysm2 Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09138090 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Nysm3 Productions Limited Status: Active Notified: 15/04/2024 Companies House Number: 15648960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Quickening Productions Limited Status: Active Notified: 13/02/2024 Companies House Number: 15487634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Spinel Productions Limited Status: Active Notified: 31/03/2017 Companies House Number: 10701522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Lions Gate International (UK) Limited

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)