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LIONS GATE CAPITAL HOLDINGS 1 UK LTD

Company summary

Company number: 12200886
Status: ACTIVE
Incorporated / age: 11 September 20197 years
Registered office: 5th Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 24 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 19:28 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

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
SAFFERY SECRETARIES ACTIVE	Secretary	11 Mar 2021				71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
BENOIT, Sandra ACTIVE	Director	03 Dec 2025		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
NEPTUNE SECRETARIES LIMITED RESIGNED	Secretary	11 Sep 2019	11 Mar 2021			Jessop House, Jessop Avenue, Cheltenham, GL50 3WG
PEARCEY, Nicola Jane RESIGNED	Director	11 Sep 2019	18 Dec 2020	United Kingdom	July 1978	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
PEDANTE, Mark RESIGNED	Director	11 Sep 2019	04 Dec 2025	United States	December 1981	2700 Colorado Avenue, Santa Monica, California, 90404, United States

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: 03 Dec 2025
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

PEARCEY, Nicola Jane RESIGNED
Role: Director
Appointed on: 11 Sep 2019
Resigned on: 18 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

PEDANTE, Mark RESIGNED
Role: Director
Appointed on: 11 Sep 2019
Resigned on: 04 Dec 2025
Country of Residence: United States
Date of birth: December 1981
Address: 2700 Colorado Avenue, Santa Monica, California, 90404, United States