LIONS GATE UK LIMITED

Company summary

Company number: 04046807
Status: ACTIVE
Incorporated / age: 3 August 200026 years
Registered office: 5th Floor 45 Mortimer Street, London, W1W 8HJ
Accounts due: 31 December 2026
Confirmation statement due: 17 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 21:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 45 Mortimer Street, London, W1W 8HJ
Nature of business
Motion picture production activities
Video production activities
Motion picture distribution activities
Video distribution activities
Previous company names
REDBUS FILM DISTRIBUTION LIMITED
HELKON SK FILM DISTRIBUTION LIMITED
REDBUS FILM DISTRIBUTION LIMITED
QUANTUM ENTERTAINMENT LIMITED
IBIS (594) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELDFISHER SECRETARIES LIMITED ACTIVE	Secretary	28 Mar 2016				Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
BENOIT, Sandra ACTIVE	Director	18 Dec 2020		United Kingdom	October 1968	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
CLARY, Andrew Paul ACTIVE	Director	27 Jul 2020		United Kingdom	February 1970	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
AVSHALOM, Guy RESIGNED	Secretary	30 Apr 2002	07 May 2015			5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
BLAIR, Martin Incledon RESIGNED	Secretary	18 Sep 2000	25 Apr 2001			89 Tattenham Crescent, Epsom, Surrey, KT18 5NY
TSD SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Aug 2000	19 Sep 2000			2 Serjeants Inn, London, EC4Y 1LT
WALGATE SERVICES LIMITED RESIGNED	Secretary	15 Jun 2001	11 Apr 2002			25 North Row, London, W1K 6DJ
AVSHALOM, Guy RESIGNED	Director	25 Nov 2010	07 May 2015	United Kingdom	November 1972	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
BEEKS, Steve Preston RESIGNED	Director	17 Oct 2005	28 Mar 2016	Usa	July 1956	224 18th Street, Santa Monica, California 90402, Usa
BERG, Corii David RESIGNED	Director	26 Feb 2020	20 Jan 2023	United States	September 1968	2700, Colorado Avenue, Santa Monica, California, 90404, United States
BLAIR, Martin Incledon RESIGNED	Director	18 Sep 2000	25 Apr 2001	England	May 1958	89 Tattenham Crescent, Epsom, Surrey, KT18 5NY
CHRISFIELD, Lawrence John RESIGNED	Director	24 Sep 2001	17 Oct 2005	United Kingdom	March 1938	St. Pauls Parochial Room, Royal Hill, Greenwich, SE10 8SS
FELTHEIMER, Jon Henry RESIGNED	Director	17 Oct 2005	28 Mar 2016	Usa	September 1951	375 N Saltair, Los Angeles, California 90049, FOREIGN, Usa
FRANKS, Simon Elliot, Mr. RESIGNED	Director	18 Sep 2000	13 Sep 2010	United Kingdom	August 1971	64 Heath Street, Hampstead, London, NW3 1DN
GLADSTONE, James RESIGNED	Director	28 Mar 2016	03 Feb 2020	United States	February 1963	C/O Lions Gate, 2700 Colorado Avenue, Santa Monica, California, 90404, United States
KAMASA, Zygmunt Jan RESIGNED	Director	18 Sep 2000	27 Jul 2020	United Kingdom	November 1969	5th Floor, 45 Mortimer Street, London, W1W 8HJ
LEVIN, Wayne RESIGNED	Director	17 Oct 2005	28 Mar 2016	Usa	February 1963	4250 El Caballero Drive, Tarzana, California 91356, Usa
MEYER, Nicolas Rene RESIGNED	Director	17 Oct 2005	13 Nov 2006		July 1968	2272 Parnell Avenue, Los Angeles, California 90064, FOREIGN, Usa
PEARCEY, Nicola Jane RESIGNED	Director	28 Mar 2016	18 Dec 2020	United Kingdom	July 1978	Lionsgate International Uk, 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
SIMKIN, Anthony Nicholas RESIGNED	Director	24 May 2001	20 Aug 2002	England	February 1951	10 Riverview Grove, Chiswick, London, W4 3QJ
TSD NOMINEES LIMITED RESIGNED	Nominee Director	03 Aug 2000	19 Sep 2000			2 Serjeants Inn, London, EC4Y 1LT

FIELDFISHER SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Mar 2016
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

BENOIT, Sandra ACTIVE
Role: Director
Appointed on: 18 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

CLARY, Andrew Paul ACTIVE
Role: Director
Appointed on: 27 Jul 2020
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

AVSHALOM, Guy RESIGNED
Role: Secretary
Appointed on: 30 Apr 2002
Resigned on: 07 May 2015
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

BLAIR, Martin Incledon RESIGNED
Role: Secretary
Appointed on: 18 Sep 2000
Resigned on: 25 Apr 2001
Address: 89 Tattenham Crescent, Epsom, Surrey, KT18 5NY

TSD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Aug 2000
Resigned on: 19 Sep 2000
Address: 2 Serjeants Inn, London, EC4Y 1LT

WALGATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jun 2001
Resigned on: 11 Apr 2002
Address: 25 North Row, London, W1K 6DJ

AVSHALOM, Guy RESIGNED
Role: Director
Appointed on: 25 Nov 2010
Resigned on: 07 May 2015
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

BEEKS, Steve Preston RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 28 Mar 2016
Country of Residence: Usa
Date of birth: July 1956
Address: 224 18th Street, Santa Monica, California 90402, Usa

BERG, Corii David RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 20 Jan 2023
Country of Residence: United States
Date of birth: September 1968
Address: 2700, Colorado Avenue, Santa Monica, California, 90404, United States

BLAIR, Martin Incledon RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 25 Apr 2001
Country of Residence: England
Date of birth: May 1958
Address: 89 Tattenham Crescent, Epsom, Surrey, KT18 5NY

CHRISFIELD, Lawrence John RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 17 Oct 2005
Country of Residence: United Kingdom
Date of birth: March 1938
Address: St. Pauls Parochial Room, Royal Hill, Greenwich, SE10 8SS

FELTHEIMER, Jon Henry RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 28 Mar 2016
Country of Residence: Usa
Date of birth: September 1951
Address: 375 N Saltair, Los Angeles, California 90049, FOREIGN, Usa

FRANKS, Simon Elliot, Mr. RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 13 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 64 Heath Street, Hampstead, London, NW3 1DN

GLADSTONE, James RESIGNED
Role: Director
Appointed on: 28 Mar 2016
Resigned on: 03 Feb 2020
Country of Residence: United States
Date of birth: February 1963
Address: C/O Lions Gate, 2700 Colorado Avenue, Santa Monica, California, 90404, United States

KAMASA, Zygmunt Jan RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 27 Jul 2020
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ

LEVIN, Wayne RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 28 Mar 2016
Country of Residence: Usa
Date of birth: February 1963
Address: 4250 El Caballero Drive, Tarzana, California 91356, Usa

MEYER, Nicolas Rene RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 13 Nov 2006
Date of birth: July 1968
Address: 2272 Parnell Avenue, Los Angeles, California 90064, FOREIGN, Usa

PEARCEY, Nicola Jane RESIGNED
Role: Director
Appointed on: 28 Mar 2016
Resigned on: 18 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Lionsgate International Uk, 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

SIMKIN, Anthony Nicholas RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 20 Aug 2002
Country of Residence: England
Date of birth: February 1951
Address: 10 Riverview Grove, Chiswick, London, W4 3QJ

TSD NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Aug 2000
Resigned on: 19 Sep 2000
Address: 2 Serjeants Inn, London, EC4Y 1LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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