LIONS GATE HOME ENTERTAINMENT UK LIMITED

Company summary

Company number: 04463427
Status: ACTIVE
Incorporated / age: 18 June 200224 years
Registered office: 5th Floor 45 Mortimer Street, London, W1W 8HJ
Accounts due: 31 December 2026
Confirmation statement due: 2 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 16:03 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
Video distribution activities
Previous company names
REDBUS HOME ENTERTAINMENT LIMITED
HSK HOME VIDEO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAFFERY SECRETARIES ACTIVE	Secretary	11 Mar 2021				71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
BENOIT, Sandra ACTIVE	Director	10 Jan 2023		United Kingdom	October 1968	5th Floor, 45 Mortimer Street, London, W1W 8HJ
CLARY, Andrew Paul ACTIVE	Director	18 Dec 2020		United Kingdom	February 1970	5th Floor, 45 Mortimer Street, London, W1W 8HJ
AVSHALOM, Guy RESIGNED	Secretary	18 Jun 2002	07 May 2015			5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
NEPTUNE SECRETARIES LIMITED RESIGNED	Secretary	20 Apr 2016	11 Mar 2021			Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, England
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Jun 2002	18 Jun 2002			788-790 Finchley Road, London, NW11 7TJ
AVSHALOM, Guy RESIGNED	Director	25 Nov 2010	07 May 2015	United Kingdom	November 1972	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
AVSHALOM, Guy RESIGNED	Director	18 Jun 2002	17 Oct 2005		November 1972	Ariel House, 74a Charlotte Street, London, WIT 4QI
BEEKS, Steve Preston RESIGNED	Director	17 Oct 2005	20 Apr 2016	Usa	July 1956	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
BERG, Corii David RESIGNED	Director	26 Feb 2020	10 Jan 2023	United States	September 1968	5th Floor, 45 Mortimer Street, London, W1W 8HJ
FELTHEIMER, Jon Henry RESIGNED	Director	17 Oct 2005	20 Apr 2016	Usa	September 1951	375 N Saltair, Los Angeles, California 90049, FOREIGN, Usa
FRANKS, Simon Elliot, Mr. RESIGNED	Director	18 Jun 2002	13 Sep 2010	United Kingdom	August 1971	2nd, Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
GLADSTONE, James RESIGNED	Director	20 Apr 2016	03 Feb 2020	United States	February 1963	2700, Colorado Avenue, Santa Monica, California, 90404, United States
KAMASA, Zygmunt Jan RESIGNED	Director	18 Jan 2007	27 Jul 2020	United Kingdom	November 1969	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
LEVIN, Wayne RESIGNED	Director	17 Oct 2005	20 Apr 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	20 Apr 2016	18 Dec 2020	United Kingdom	July 1978	45, Mortimer Street, 5th Floor, London, W1W 8HJ, England
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	18 Jun 2002	18 Jun 2002			788-790 Finchley Road, London, NW11 7TJ

SAFFERY SECRETARIES ACTIVE
Role: Secretary
Appointed on: 11 Mar 2021
Address: 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

BENOIT, Sandra ACTIVE
Role: Director
Appointed on: 10 Jan 2023
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ

CLARY, Andrew Paul ACTIVE
Role: Director
Appointed on: 18 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ

AVSHALOM, Guy RESIGNED
Role: Secretary
Appointed on: 18 Jun 2002
Resigned on: 07 May 2015
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

NEPTUNE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Apr 2016
Resigned on: 11 Mar 2021
Address: Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, England

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jun 2002
Resigned on: 18 Jun 2002
Address: 788-790 Finchley Road, London, NW11 7TJ

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

AVSHALOM, Guy RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 17 Oct 2005
Date of birth: November 1972
Address: Ariel House, 74a Charlotte Street, London, WIT 4QI

BEEKS, Steve Preston RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 20 Apr 2016
Country of Residence: Usa
Date of birth: July 1956
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

BERG, Corii David RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 10 Jan 2023
Country of Residence: United States
Date of birth: September 1968
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ

FELTHEIMER, Jon Henry RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 20 Apr 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 Jun 2002
Resigned on: 13 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 2nd, Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom

GLADSTONE, James RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 03 Feb 2020
Country of Residence: United States
Date of birth: February 1963
Address: 2700, Colorado Avenue, Santa Monica, California, 90404, United States

KAMASA, Zygmunt Jan RESIGNED
Role: Director
Appointed on: 18 Jan 2007
Resigned on: 27 Jul 2020
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

LEVIN, Wayne RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 20 Apr 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: 20 Apr 2016
Resigned on: 18 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 45, Mortimer Street, 5th Floor, London, W1W 8HJ, England

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jun 2002
Resigned on: 18 Jun 2002
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
06 Aug 2003	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.

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