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Summary

Contact details

Officers19

Events2

Documents81

Additional data

Related companies6

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Last updated: Jun 01, 2024

LIONS GATE MEDIA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Aug 2007 (17 years ago)

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Summary

NameLIONS GATE MEDIA LIMITED
Historical names
  • DEBMAR/MERCURY INTERNATIONAL LIMITED
  • NEWINCCO 753 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06349174
Incorporation Date21 Aug 2007 (17 years ago) / 1067 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 5TH FLOOR, 45 MORTIMER STREET, W1W 8HJ

Officers

corporate

IndividualUnited Kingdom

LIONS GATE UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gladstone, James

Director


Appointed on20 Apr 2016

Resigned on03 Feb 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Avshalom, Guy

Director


Appointed on25 Nov 2010

Resigned on07 May 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rysaffe Secretaries

Corporate Secretary


Appointed on11 Mar 2021

individual

IndividualUnited Kingdom

Neptune Secretaries Limited

Corporate Secretary


Appointed on20 Apr 2016

Resigned on11 Mar 2021

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Events

Old value

28 Mar 2008

Name changeDEBMAR/MERCURY INTERNATIONAL LIMITED

17 Sep 2007

Name changeNEWINCCO 753 LIMITED

Documents

DateNameTypeDocument
05 Dec 2022Accounts with accounts type dormantAAView
26 Aug 2022Confirmation statement with updatesCS01View
22 Aug 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Aug 2024
    due by 04 Sep 2024
  • Last statement dated21 Aug 2023
Returns
  • Next returns datedue by 18 Sep 2016
  • Last returns dated21 Aug 2015

Related companies by officers

Frequently asked questions

Where is LIONS GATE MEDIA LIMITED's headquarters?

LIONS GATE MEDIA LIMITED's headquarters is located at LONDON, 5TH FLOOR, 45 MORTIMER STREET, W1W 8HJ

What is LIONS GATE MEDIA LIMITED's industry?

LIONS GATE MEDIA LIMITED is in the industry of Dormant Company

What year was LIONS GATE MEDIA LIMITED started?

LIONS GATE MEDIA LIMITED was started in 2007

Sources: Companies House