LIONS GATE INTERNATIONAL MEDIA LIMITED

Company summary

Company number: 10486810
Status: ACTIVE
Incorporated / age: 18 November 20169 years
Registered office: 5th Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 1 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 05:01 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, United Kingdom
Nature of business
Motion picture distribution activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELDFISHER SECRETARIES LIMITED ACTIVE	Secretary	18 Nov 2016				2, Swan Lane, London, EC4R 3TT, England
BENOIT, Sandra ACTIVE	Director	24 Sep 2020		United Kingdom	October 1968	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
CLARY, Andrew Paul ACTIVE	Director	18 Dec 2020		United Kingdom	February 1970	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
FATTELL, Jennifer ACTIVE	Director	17 Dec 2024		United Kingdom	August 1985	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
GLADSTONE, James RESIGNED	Director	18 Nov 2016	13 Feb 2019	United States	February 1963	C/O Lions Gate, 2700 Colorado Avenue, Santa Monica, California, 90404, United States
KAMASA, Zygmunt Jan RESIGNED	Director	18 Nov 2016	27 Jul 2020	United Kingdom	November 1969	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
KEEN, Alexandra Melanie RESIGNED	Director	18 Nov 2016	29 Jun 2018	United Kingdom	October 1972	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
PEARCEY, Nicola Jane RESIGNED	Director	16 Jul 2018	18 Dec 2020	United Kingdom	July 1978	Lionsgate International Uk, 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
PERALA, Christian Robert RESIGNED	Director	14 Feb 2019	24 Sep 2020	United Kingdom	August 1980	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
POULSEN, Torben RESIGNED	Director	10 Jun 2021	07 Jan 2025	United Kingdom	December 1964	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
REEDS, Wendy Leigh RESIGNED	Director	18 Nov 2016	17 Dec 2024	United Kingdom	February 1963	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

FIELDFISHER SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Nov 2016
Address: 2, Swan Lane, London, EC4R 3TT, England

BENOIT, Sandra ACTIVE
Role: Director
Appointed on: 24 Sep 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: 18 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

FATTELL, Jennifer ACTIVE
Role: Director
Appointed on: 17 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

GLADSTONE, James RESIGNED
Role: Director
Appointed on: 18 Nov 2016
Resigned on: 13 Feb 2019
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 Nov 2016
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

KEEN, Alexandra Melanie RESIGNED
Role: Director
Appointed on: 18 Nov 2016
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

PEARCEY, Nicola Jane RESIGNED
Role: Director
Appointed on: 16 Jul 2018
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

PERALA, Christian Robert RESIGNED
Role: Director
Appointed on: 14 Feb 2019
Resigned on: 24 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1980
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

POULSEN, Torben RESIGNED
Role: Director
Appointed on: 10 Jun 2021
Resigned on: 07 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

REEDS, Wendy Leigh RESIGNED
Role: Director
Appointed on: 18 Nov 2016
Resigned on: 17 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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