LIONS GATE MEDIA LIMITED

Non-Trading

General Information

NAME
LIONS GATE MEDIA LIMITED

COMPANY NUMBER
06349174

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
21/08/2007 (17 years and 3 months old)

WEBSITE
www.lionsgatefilms.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/08/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
17/09/2007 28/03/2008
DEBMAR
View all previous names

REGISTERED ADDRESS

5TH FLOOR 45 MORTIMER STREET
LONDON
W1W 8HJ

TRADING ADDRESSES

5th Floor 45
Mortimer Street
London
W1W 8HJ

60 Charlotte Street
London
W1T 2NU

Telephone: 72998800

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £12.6k

TOTAL LIABILITIES

£12.6k

NET ASSETS

- £12.6k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LIONS GATE UK LIMITED	Active - Accounts Filed	View Report
LIONS GATE MEDIA LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Accounts filed
Date: 07/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LIONS GATE MEDIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £12.6k

TOTAL LIABILITIES

£12.6k

NET ASSETS

- £12.6k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LIONS GATE UK LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Paul Clary 27/07/2020 - Present (4 years and 4 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 42 Past: 1	View Report
Sandra Benoit 18/12/2020 - Present (3 years and 11 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 38 Past: 0	View Report
RYSAFFE SECRETARIES 11/03/2021 - Present (3 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 95 Past: 170	View Report
OLSWANG COSEC LIMITED 21/08/2007 - Present (17 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1906	View Report
OLSWANG DIRECTORS 2 LIMITED 21/08/2007 - Present (17 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 741	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LIONS GATE ENTERTAINMENT CORP	N/A	N/A
LGUK NEXT HOLDING LIMITED	Non-Trading	View Report
LIONS GATE ENTERTAINMENT INC	N/A	N/A
SUMMIT ENTERTAINMENT LLC	N/A	N/A
SUMMIT ENTERTAINMENT N.V.	Active - Accounts Filed	View Report
PROSCENIUM PICTURES LIMITED	Active - Accounts Filed	View Report
LIONS GATE INTERNATIONAL MOTION PICTURES	N/A	N/A
LIONS GATE INTERNATIONAL (UK) LIMITED	Active - Accounts Filed	View Report
CHECKMATE PRODUCTIONS LIMITED	Company is dissolved	View Report
KILLERS GAME PRODUCTIONS LTD	Non-Trading	View Report
LGTV DEVELOPMENT (UK) LIMITED	Company is dissolved	View Report
LIONS GATE CHINA (UK) LIMITED	Active - Accounts Filed	View Report
LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
LIONS GATE INTERNATIONAL (UK) TV DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
LIONS GATE PICTURES UK LIMITED	Active - Accounts Filed	View Report
BLITZ DISTRIBUTION LIMITED	Active - Accounts Filed	View Report
BLITZ FILMS LIMITED	Non-Trading	View Report
BLITZ PRODUCTIONS LIMITED	Active - Accounts Filed	View Report
LIONS GATE UK LIMITED	Active - Accounts Filed	View Report
ELEVATION SALES LIMITED	Active - Accounts Filed	View Report
FRIGHT CLUB TV LIMITED	Non-Trading	View Report
LIONS GATE HOME ENTERTAINMENT UK LIMITED	Non-Trading	View Report
LIONS GATE MEDIA LIMITED	Non-Trading	View Report
MJLH PRODUCTIONS LIMITED	Company is dissolved	View Report
PRIMAL MEDIA LIMITED	Active - Accounts Filed	View Report
RHO PRODUCTIONS LIMITED	Company is dissolved	View Report
SPINEL PRODUCTIONS LTD	Company is dissolved	View Report
STARZPLAY UK, LIMITED	Active - Accounts Filed	View Report
STARZPLAY DIRECT UK LIMITED	Active - Accounts Filed	View Report
WHITE BIRD PRODUCTIONS LTD	Active - Accounts Filed	View Report
LIONS GATE INTERNATIONAL MEDIA LIMITED	Active - Accounts Filed	View Report
LIONS GATE TELEVISION INC	N/A	N/A
LIONS GATE TELEVISION INC	N/A	N/A

Timeline Overview

Date	Event
Date: 01/09/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Accounts filed
Date: 07/09/2023	Event: New Confirmation Statement filed
Date: 20/01/2023	Event: Corii David Berg (916861030) has left the board
Date: 09/12/2022	Event: New Accounts filed
Date: 31/08/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 04/12/2021	Event: New Accounts filed
Date: 04/12/2021	Event: New Confirmation Statement filed
Date: 19/04/2021	Event: New Company Secretary RYSAFFE SECRETARIES (909058389) Appointed
Date: 12/04/2021	Event: New Company Secretary RYSAFFE SECRETARIES (928184856) Appointed
Date: 14/01/2021	Event: New Board Member Sandra Benoit (927697047) Appointed
Date: 05/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: New Confirmation Statement filed
Date: 18/09/2020	Event: Zygmunt Jan Kamasa (915129567) has left the board
Date: 18/09/2020	Event: New Board Member Andrew Paul Clary (920735392) Appointed
Date: 13/03/2020	Event: New Board Member Corii David Berg (916861030) Appointed
Date: 13/03/2020	Event: Corii David Berg (926786259) has left the board
Date: 10/03/2020	Event: James Gladstone (920666503) has left the board
Date: 10/03/2020	Event: New Board Member Corii David Berg (926786259) Appointed
Date: 17/12/2019	Event: New Accounts filed
Date: 25/08/2019	Event: New Confirmation Statement filed
Date: 25/11/2018	Event: New Accounts filed
Date: 24/08/2018	Event: New Confirmation Statement filed
Date: 02/01/2018	Event: New Accounts filed
Date: 07/09/2017	Event: New Annual Return filed
Date: 07/01/2017	Event: New Accounts filed
Date: 09/09/2016	Event: New Annual Return filed
Date: 06/05/2016	Event: NEPTUNE SECRETARIES LIMITED (920736271) has left the board
Date: 06/05/2016	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 29/04/2016	Event: New Board Member Nicola Jane Pearcey (916248252) Appointed
Date: 29/04/2016	Event: Nicola Jane Pearcey (920735299) has left the board
Date: 25/04/2016	Event: New Board Member James Gladstone (920666503) Appointed
Date: 22/04/2016	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (920736271) Appointed
Date: 22/04/2016	Event: New Board Member Nicola Jane Pearcey (920735299) Appointed
Date: 22/04/2016	Event: James Keegan (912540958) has left the board
Date: 22/04/2016	Event: Steve Preston Beeks (910909339) has left the board
Date: 22/04/2016	Event: Wayne Levin (910909369) has left the board
Date: 30/12/2015	Event: New Accounts filed
Date: 22/09/2015	Event: New Annual Return filed
Date: 14/05/2015	Event: Guy Avshalom (911625355) has left the board
Date: 03/01/2015	Event: New Accounts filed
Date: 15/10/2014	Event: Change in Reg. Office
Date: 21/09/2014	Event: New Annual Return filed
Date: 04/01/2014	Event: New Accounts filed
Date: 17/09/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office

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LIONS GATE MEDIA LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £12.6k

£12.6k

- £12.6k

People Overview

2

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £12.6k

£12.6k

- £12.6k

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™