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Lions Gate International Media Limited

Lions Gate International Media Limited is an active company incorporated on 18 November 2016 with the registered office located in London, Greater London. Lions Gate International Media Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10486810
Private limited company
Age
8 years
Incorporated 18 November 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
5th Floor 45 Mortimer Street
London
W1W 8HJ
United Kingdom
Same address for the past 8 years
Telephone
020 72998800
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President, Business And Legal Affairs • British • Lives in UK • Born in Oct 1968
Director • Senior Vice President International Sales • British • Lives in UK • Born in Aug 1985
Director • Danish • Lives in UK • Born in Dec 1964
Director • Evp, International Sales • British • Lives in UK • Born in Feb 1963
Director • Executive Vice President Finance • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Lions Gate China (UK) Limited
Wendy Leigh Reeds, Sandra Benoit, and 3 more are mutual people.
Active
LG UK Bdrights Holdings Limited
Wendy Leigh Reeds, Fieldfisher Secretaries Limited, and 3 more are mutual people.
Active
Lions Gate International (UK) Limited
Sandra Benoit, Fieldfisher Secretaries Limited, and 2 more are mutual people.
Active
Lions Gate UK Limited
Fieldfisher Secretaries Limited, Sandra Benoit, and 1 more are mutual people.
Active
Entertainment One UK Limited
Sandra Benoit and Andrew Paul Clary are mutual people.
Active
Proscenium Pictures Limited
Wendy Leigh Reeds and Jennifer Fattell are mutual people.
Active
Alliance Films (UK) Limited
Sandra Benoit and Andrew Paul Clary are mutual people.
Active
Lions Gate Home Entertainment UK Limited
Sandra Benoit and Andrew Paul Clary are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Mar 2023
For period 30 Mar30 Mar 2023
Traded for 12 months
Cash in Bank
£488K
Decreased by £9.92M (-95%)
Turnover
£114.92M
Increased by £64.25M (+127%)
Employees
4
Same as previous period
Total Assets
£144.56M
Increased by £66.33M (+85%)
Total Liabilities
-£924K
Decreased by £15.87M (-94%)
Net Assets
£143.63M
Increased by £82.2M (+134%)
Debt Ratio (%)
1%
Decreased by 20.83% (-97%)
Latest Activity
Lionsgate Studio Corp. (PSC) Details Changed
5 Months Ago on 7 May 2025
Lionsgate Studio Corp. (PSC) Appointed
5 Months Ago on 7 May 2025
Lions Gate Entertainment Corp (PSC) Resigned
5 Months Ago on 7 May 2025
New Charge Registered
5 Months Ago on 6 May 2025
Charge Satisfied
5 Months Ago on 6 May 2025
Charge Satisfied
5 Months Ago on 6 May 2025
Torben Poulsen Resigned
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Jennifer Fattell Appointed
10 Months Ago on 17 Dec 2024
Wendy Leigh Reeds Resigned
10 Months Ago on 17 Dec 2024
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Documents
Change of details for Lionsgate Studio Corp. as a person with significant control on 7 May 2025
Submitted on 27 Jun 2025
Cessation of Lions Gate Entertainment Corp as a person with significant control on 7 May 2025
Submitted on 25 Jun 2025
Notification of Lionsgate Studio Corp. as a person with significant control on 7 May 2025
Submitted on 25 Jun 2025
Registration of charge 104868100003, created on 6 May 2025
Submitted on 7 May 2025
Satisfaction of charge 104868100002 in full
Submitted on 6 May 2025
Satisfaction of charge 104868100001 in full
Submitted on 6 May 2025
Termination of appointment of Torben Poulsen as a director on 7 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Wendy Leigh Reeds as a director on 17 December 2024
Submitted on 8 Jan 2025
Appointment of Jennifer Fattell as a director on 17 December 2024
Submitted on 8 Jan 2025
Full accounts made up to 30 March 2024
Submitted on 18 Dec 2024
Repayment History
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