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Home > England & Wales Companies > LIONS GATE CHINA (UK) LIMITED
Company Information for

LIONS GATE CHINA (UK) LIMITED

5TH FLOOR, 45 MORTIMER STREET, LONDON, 45 MORTIMER STREET, 5TH FLOOR, LONDON, W1W 8HJ,
Company Registration Number
09178183
Private Limited Company
Active

Company Overview

About Lions Gate China (uk) Ltd
LIONS GATE CHINA (UK) LIMITED was founded on 2014-08-15 and has its registered office in London. The organisation's status is listed as "Active". Lions Gate China (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIONS GATE CHINA (UK) LIMITED
 
Legal Registered Office
5TH FLOOR, 45 MORTIMER STREET, LONDON
45 MORTIMER STREET, 5TH FLOOR
LONDON
W1W 8HJ
Other companies in W1T
 
Filing Information
Company Number 09178183
Company ID Number 09178183
Date formed 2014-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts FULL
Last Datalog update: 2024-01-08 03:53:21
Primary Source:Companies House
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Company Officers of LIONS GATE CHINA (UK) LIMITED

Current Directors
Officer Role Date Appointed
FIELDFISHER SECRETARIES LIMITED
 Company Secretary 2016-03-28
JAMES GLADSTONE
 Director 2016-03-28
ZYGMUNT KAMASA
 Director 2014-08-15
WENDY LEIGH REEDS
 Director 2015-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FRIEDMAN
 Director 2014-08-15 2016-03-28
GUY AVSHALOM
 Director 2014-08-15 2015-05-07

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FIELDFISHER SECRETARIES LIMITED CONTINUUM MANAGED SERVICES UK LTD Company Secretary 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
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FIELDFISHER SECRETARIES LIMITED EUCLID EUROPE LTD Company Secretary 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED VIMN CP SERVICES (UK) LIMITED Company Secretary 2014-02-05 CURRENT 2014-02-05 Active
FIELDFISHER SECRETARIES LIMITED HIREVUE UK LTD Company Secretary 2014-02-03 CURRENT 2014-02-03 Active
FIELDFISHER SECRETARIES LIMITED BLOOMREACH UK LTD Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
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FIELDFISHER SECRETARIES LIMITED GENCO DEVELOPMENT LIMITED Company Secretary 2012-08-14 CURRENT 2012-08-14 Active
FIELDFISHER SECRETARIES LIMITED AUGUST STREET FILMS LIMITED Company Secretary 2012-06-21 CURRENT 2012-06-21 Active
FIELDFISHER SECRETARIES LIMITED VIACOM LIMITED Company Secretary 2012-03-22 CURRENT 2011-10-07 Active
FIELDFISHER SECRETARIES LIMITED VIACOM GLOBAL LIMITED Company Secretary 2011-11-30 CURRENT 2000-08-21 Active
FIELDFISHER SECRETARIES LIMITED SWAROVSKI ENTERTAINMENT DEVELOPMENT LIMITED Company Secretary 2011-06-29 CURRENT 2011-06-29 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED SWAROVSKI ENTERTAINMENT LIMITED Company Secretary 2011-06-29 CURRENT 2011-06-29 Active
FIELDFISHER SECRETARIES LIMITED VIACOM CAMDEN LOCK LIMITED Company Secretary 2011-06-14 CURRENT 2010-01-28 Active
FIELDFISHER SECRETARIES LIMITED SQUID PRODUCTIONS LIMITED Company Secretary 2010-07-19 CURRENT 2010-07-19 Active
FIELDFISHER SECRETARIES LIMITED K.B.L. LIMITED Company Secretary 2010-06-14 CURRENT 1987-04-08 Active
FIELDFISHER SECRETARIES LIMITED LACOSTE UK LIMITED Company Secretary 2010-06-14 CURRENT 1989-03-28 Active
FIELDFISHER SECRETARIES LIMITED HAMMER PUBLICATIONS LIMITED Company Secretary 2009-10-07 CURRENT 2009-09-25 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED HAMMER FILM PRODUCTIONS LIMITED Company Secretary 2009-08-26 CURRENT 2009-08-26 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED HIGH COMMAND PRODUCTIONS LIMITED Company Secretary 2009-04-08 CURRENT 1978-11-30 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES INTERNATIONAL LIMITED Company Secretary 2009-04-08 CURRENT 1997-10-31 Active
FIELDFISHER SECRETARIES LIMITED CAPITAL EQUIPMENT LEASING LIMITED Company Secretary 2009-04-08 CURRENT 1977-11-24 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT BRITISH PICTURES LIMITED Company Secretary 2009-04-08 CURRENT 1916-04-19 Active
FIELDFISHER SECRETARIES LIMITED ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED Company Secretary 2008-09-10 CURRENT 2008-09-10 Active
FIELDFISHER SECRETARIES LIMITED EXCLUSIVE FILMS INTERNATIONAL LIMITED Company Secretary 2008-09-09 CURRENT 2008-09-09 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED PARAMOUNT HOME ENTERTAINMENT (UK) Company Secretary 2008-06-01 CURRENT 1980-09-08 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED Company Secretary 2008-06-01 CURRENT 1987-06-10 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES SERVICES UK Company Secretary 2008-06-01 CURRENT 2005-10-20 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES UK Company Secretary 2008-06-01 CURRENT 1981-08-18 Active
FIELDFISHER SECRETARIES LIMITED VIACOM BRAND SOLUTIONS LIMITED Company Secretary 2008-03-04 CURRENT 1995-03-27 Active
FIELDFISHER SECRETARIES LIMITED VIACOM NETWORKS ITALIA LIMITED Company Secretary 2008-03-04 CURRENT 1995-03-27 Active
FIELDFISHER SECRETARIES LIMITED NICKELODEON HUGGINGS U.K. LIMITED Company Secretary 2008-03-04 CURRENT 1992-12-16 Active
FIELDFISHER SECRETARIES LIMITED NICKELODEON INTERNATIONAL LIMITED Company Secretary 2008-03-04 CURRENT 1996-07-30 Active
FIELDFISHER SECRETARIES LIMITED HAMMER PRODUCTIONS LIMITED Company Secretary 2007-03-07 CURRENT 2007-03-02 Active
FIELDFISHER SECRETARIES LIMITED HAMMER FILMS LIMITED Company Secretary 2007-02-23 CURRENT 1959-08-06 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED HAMMER FILMS LEGACY LIMITED Company Secretary 2007-02-23 CURRENT 1949-02-12 Active
FIELDFISHER SECRETARIES LIMITED HAMMER FILM HOLDINGS LIMITED Company Secretary 2007-02-09 CURRENT 2007-01-30 Active
JAMES GLADSTONE LIONS GATE INTERNATIONAL (UK) TV DEVELOPMENT LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
JAMES GLADSTONE SPINEL PRODUCTIONS LTD Director 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
JAMES GLADSTONE LIONS GATE INTERNATIONAL MEDIA LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
JAMES GLADSTONE MJLH PRODUCTIONS LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
JAMES GLADSTONE MORT PRODUCTIONS LIMITED Director 2016-04-26 CURRENT 2013-07-19 Dissolved 2018-05-22
JAMES GLADSTONE NYSM2 PRODUCTIONS LIMITED Director 2016-04-26 CURRENT 2014-07-18 Active - Proposal to Strike off
JAMES GLADSTONE LIONS GATE PICTURES UK LIMITED Director 2016-04-20 CURRENT 2003-04-24 Active
JAMES GLADSTONE GRAY MATTERS PRODUCTIONS LIMITED Director 2016-04-20 CURRENT 2003-12-03 Active - Proposal to Strike off
JAMES GLADSTONE BLITZ FILMS LIMITED Director 2016-04-20 CURRENT 2009-05-29 Active
JAMES GLADSTONE INIQUITY PRODUCTIONS LIMITED Director 2016-04-20 CURRENT 2015-07-07 Active - Proposal to Strike off
JAMES GLADSTONE RHO PRODUCTIONS LIMITED Director 2016-04-20 CURRENT 2015-06-23 Active - Proposal to Strike off
JAMES GLADSTONE ACTIVE TV LIMITED Director 2016-04-20 CURRENT 2006-03-02 Active - Proposal to Strike off
JAMES GLADSTONE LIONS GATE MEDIA LIMITED Director 2016-04-20 CURRENT 2007-08-21 Active
JAMES GLADSTONE BLITZ DISTRIBUTION LIMITED Director 2016-04-20 CURRENT 2009-05-29 Active
JAMES GLADSTONE LIONS GATE HOME ENTERTAINMENT UK LIMITED Director 2016-04-20 CURRENT 2002-06-18 Active
JAMES GLADSTONE LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
JAMES GLADSTONE LIONS GATE UK LIMITED Director 2016-03-28 CURRENT 2000-08-03 Active
WENDY LEIGH REEDS LIONS GATE INTERNATIONAL MEDIA LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-21CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-12-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-26CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-12-21FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-06AP01DIRECTOR APPOINTED MR ANDREW PAUL CLARY
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE PEARCEY
2020-11-26AP01DIRECTOR APPOINTED SANDRA BENOIT
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROBERT PERALA
2020-10-08CH01Director's details changed for Ms Nicola Jane Pearcey on 2020-08-01
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-09-17AP01DIRECTOR APPOINTED MS NICOLA JANE PEARCEY
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ZYGMUNT KAMASA
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-05-08RES13Resolutions passed:
  • Documents 16/10/2018
2019-02-27AP01DIRECTOR APPOINTED CHRISTIAN ROBERT PERALA
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GLADSTONE
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-20CH01Director's details changed for James Gladstone on 2018-08-01
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-08-09CH01Director's details changed for James Gladstone on 2018-08-01
2018-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 091781830002
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-22CH01Director's details changed for James Gladstone on 2016-03-28
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-02-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-22RES13Resolutions passed:First liencredit and guarantee bridge credit agreement ente into debenture and joinder aggrement a supplement indenture to the indenture be entered into director authority to deliver authorised documents 28/11/2016ALTER ARTICLES...
2016-12-22RES01ALTER ARTICLES 28/11/2016
2016-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 091781830001
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-30AD03Registers moved to registered inspection location of Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
2016-08-30AD02Register inspection address changed to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
2016-06-15AA01Previous accounting period shortened from 31/08/16 TO 31/03/16
2016-05-12AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-04-01AP01DIRECTOR APPOINTED JAMES GLADSTONE
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRIEDMAN
2016-03-31AP04Appointment of Fieldfisher Secretaries Limited as company secretary on 2016-03-28
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0115/08/15 ANNUAL RETURN FULL LIST
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZYGMUNT KAMASA / 14/11/2014
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRIEDMAN / 14/11/2014
2015-05-13AP01DIRECTOR APPOINTED WENDY LEIGH REEDS
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GUY AVSHALOM
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM SECOND FLOOR 60 CHARLOTTE STREET LONDON W1T 2NU UNITED KINGDOM
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to LIONS GATE CHINA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIONS GATE CHINA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LIONS GATE CHINA (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LIONS GATE CHINA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIONS GATE CHINA (UK) LIMITED
Trademarks
We have not found any records of LIONS GATE CHINA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIONS GATE CHINA (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as LIONS GATE CHINA (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIONS GATE CHINA (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIONS GATE CHINA (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIONS GATE CHINA (UK) LIMITED any grants or awards.
Ownership
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