Lions Gate International Media Limited

Company Name	Lions Gate International Media Limited
Company Status	Active
Company Number	10486810
Category	Private Limited Company
Incorporation Date	18 November 2016(7 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Miss Wendy Leigh Reeds
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	18 November 2016(same day as company formation)
Role	Evp, International Sales
Country of Residence	England
Correspondence Address	5th Floor 45 Mortimer Street London W1W 8HJ

Director Name	Ms Sandra Benoit
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(3 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Senior Vice President, Business And Legal Affairs
Country of Residence	United Kingdom
Correspondence Address	5th Floor 45 Mortimer Street London W1W 8HJ

Director Name	Mr Andrew Paul Clary
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(4 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Executive Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	5th Floor 45 Mortimer Street London W1W 8HJ

Director Name	Torben Poulsen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Danish
Status	Current
Appointed	10 June 2021(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 45 Mortimer Street London W1W 8HJ

Secretary Name	Fieldfisher Secretaries Limited (Corporation)
Status	Current
Appointed	18 November 2016(same day as company formation)
Correspondence Address	2 Swan Lane London EC4R 3TT

Director Name	James Gladstone
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2016(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Lions Gate 2700 Colorado Avenue Santa Monica California 90404

Director Name	Ms Alexandra Melanie Keen
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 45 Mortimer Street London W1W 8HJ

Director Name	Mr Zygmunt Jan Kamasa
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(same day as company formation)
Role	Ceo Lionsgate Films Uk & Europe
Country of Residence	United Kingdom
Correspondence Address	5th Floor 45 Mortimer Street London W1W 8HJ

Director Name	Ms Nicola Jane Pearcey
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2020)
Role	President, Uk & Europe
Country of Residence	United Kingdom
Correspondence Address	Lionsgate International Uk, 5th Floor 45 Mortimer London W1W 8HJ

Director Name	Christian Robert Perala
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2019(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 September 2020)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	5th Floor 45 Mortimer Street London W1W 8HJ

Location

Registered Address	5th Floor 45 Mortimer Street London W1W 8HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

28 March 2018	Delivered on: 3 April 2018 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding
8 December 2016	Delivered on: 10 December 2016 Persons entitled: Jpmorgan Chase Bank, N.A. (As "Security Agent") Classification: A registered charge Outstanding

Filing History

27 April 2023	Statement of capital following an allotment of shares on 30 March 2023 GBP 752 (3 pages)
27 April 2023	Statement of capital following an allotment of shares on 30 March 2023 GBP 753 (3 pages)
5 December 2022	Full accounts made up to 30 March 2022 (27 pages)
24 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
17 December 2021	Full accounts made up to 30 March 2021 (26 pages)
24 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
16 July 2021	Appointment of Torben Poulsen as a director on 10 June 2021 (2 pages)
19 February 2021	Full accounts made up to 30 March 2020 (25 pages)
6 January 2021	Appointment of Mr Andrew Paul Clary as a director on 18 December 2020 (2 pages)
6 January 2021	Termination of appointment of Nicola Jane Pearcey as a director on 18 December 2020 (1 page)
21 December 2020	Confirmation statement made on 17 November 2020 with updates (4 pages)
26 November 2020	Appointment of Sandra Benoit as a director on 24 September 2020 (2 pages)
26 November 2020	Termination of appointment of Christian Robert Perala as a director on 24 September 2020 (1 page)
7 November 2020	Statement of capital following an allotment of shares on 29 September 2020 GBP 751.00 (4 pages)
8 October 2020	Director's details changed for Ms Nicola Jane Pearcey on 1 August 2020 (2 pages)
22 September 2020	Resolutions RES13 ‐ Cancel share premium account 03/09/2020 (2 pages)
22 September 2020	Solvency Statement dated 03/09/20 (2 pages)
22 September 2020	Statement of capital on 22 September 2020 GBP 750 (4 pages)
22 September 2020	Statement by Directors (3 pages)
21 August 2020	Termination of appointment of Zygmunt Jan Kamasa as a director on 27 July 2020 (1 page)
24 December 2019	Full accounts made up to 30 March 2019 (26 pages)
28 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
27 February 2019	Appointment of Christian Robert Perala as a director on 14 February 2019 (2 pages)
27 February 2019	Termination of appointment of James Gladstone as a director on 13 February 2019 (1 page)
5 December 2018	Director's details changed for Mrs Nicola Jane Pearcey on 21 October 2018 (2 pages)
5 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
5 December 2018	Director's details changed for Mrs Nicola Jane Pearcey on 16 July 2018 (2 pages)
29 November 2018	Director's details changed for James Gladstone on 1 August 2018 (2 pages)
25 October 2018	Full accounts made up to 30 March 2018 (26 pages)
9 August 2018	Director's details changed for James Gladstone on 1 August 2018 (2 pages)
1 August 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
17 July 2018	Termination of appointment of Alexandra Keen as a director on 29 June 2018 (1 page)
17 July 2018	Appointment of Mrs Nicola Jane Pearcey as a director on 16 July 2018 (2 pages)
3 April 2018	Registration of charge 104868100002, created on 28 March 2018 (38 pages)
23 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
22 November 2017	Director's details changed for James Gladstone on 18 November 2016 (2 pages)
22 November 2017	Director's details changed for James Gladstone on 18 November 2016 (2 pages)
9 August 2017	Register(s) moved to registered inspection location Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
9 August 2017	Register(s) moved to registered inspection location Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
9 August 2017	Register inspection address has been changed to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
9 August 2017	Register inspection address has been changed to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
12 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 750 (3 pages)
12 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 750 (3 pages)
31 March 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 749 (3 pages)
31 March 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 749 (3 pages)
12 January 2017	Statement of capital following an allotment of shares on 9 January 2017 GBP 378 (3 pages)
12 January 2017	Statement of capital following an allotment of shares on 9 January 2017 GBP 378 (3 pages)
22 December 2016	Resolutions RES13 ‐ A first lien credit and guarantee agreement a bridge agreement a debenture to be entered in to acopyright security agremeent a trademark security agreement a joinder agreement a supplemental indenture director authorised to execute and deliver documents 29/11/2016 (2 pages)
22 December 2016	Resolutions RES13 ‐ A first lien credit and guarantee agreement a bridge agreement a debenture to be entered in to acopyright security agremeent a trademark security agreement a joinder agreement a supplemental indenture director authorised to execute and deliver documents 29/11/2016 (2 pages)
14 December 2016	Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
14 December 2016	Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
10 December 2016	Registration of charge 104868100001, created on 8 December 2016 (41 pages)
10 December 2016	Registration of charge 104868100001, created on 8 December 2016 (41 pages)
18 November 2016	Incorporation Statement of capital on 2016-11-18 GBP 1 (18 pages)
18 November 2016	Appointment of Fieldfisher Secretaries Limited as a secretary on 18 November 2016 (2 pages)
18 November 2016	Incorporation Statement of capital on 2016-11-18 GBP 1 (18 pages)
18 November 2016	Appointment of Fieldfisher Secretaries Limited as a secretary on 18 November 2016 (2 pages)

Lions Gate International Media Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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