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LIONS GATE PICTURES UK LIMITED

Company summary

Company number: 04742955
Status: ACTIVE
Incorporated / age: 24 April 200323 years
Registered office: 5th Floor 45 Mortimer Street, London, W1W 8HJ
Accounts due: 31 December 2026
Confirmation statement due: 8 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 09:44 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, video and television programme post-production activities
Previous company names
REDBUS PICTURES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RYSAFFE SECRETARIES ACTIVE	Secretary	11 Mar 2021				71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
BENOIT, Sandra ACTIVE	Director	18 Dec 2020		United Kingdom	October 1968	5th Floor, 45 Mortimer Street, London, W1W 8HJ
CLARY, Andrew Paul ACTIVE	Director	27 Jul 2020		United Kingdom	February 1970	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
AVHSALOM, Guy RESIGNED	Secretary	24 Apr 2003	07 May 2015			5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
INCORPORATE SECRETARIAT LIMITED RESIGNED	Nominee Secretary	24 Apr 2003	24 Apr 2003			Mellier House, 26a Albemarle Street, London, W1S 4HY
NEPTUNE SECRETARIES LIMITED RESIGNED	Secretary	20 Apr 2016	11 Mar 2021			Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, England
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	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	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
FRANKS, Simon Elliot, Mr. RESIGNED	Director	24 Apr 2003	13 Sep 2010	United Kingdom	August 1971	2nd Floor, 60 Charlotte Street, London, W1T 2NU
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	03 Oct 2003	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	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
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

RYSAFFE 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: 18 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ

AVHSALOM, Guy RESIGNED
Role: Secretary
Appointed on: 24 Apr 2003
Resigned on: 07 May 2015
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

INCORPORATE SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Apr 2003
Resigned on: 24 Apr 2003
Address: Mellier House, 26a Albemarle Street, London, W1S 4HY

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

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: 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

FRANKS, Simon Elliot, Mr. RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 13 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 2nd Floor, 60 Charlotte Street, London, W1T 2NU

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: 03 Oct 2003
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: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

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