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Lions Gate Capital Holdings 1 UK Ltd

Lions Gate Capital Holdings 1 UK Ltd is an active company incorporated on 11 September 2019 with the registered office located in London, Greater London. Lions Gate Capital Holdings 1 UK Ltd was registered 6 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
12200886
Private limited company
Age
6 years
Incorporated 11 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (4 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5th Floor 45 Mortimer Street
London
W1W 8HJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Oct 1968
Eone Library UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lions Gate Home Entertainment UK Limited
Rysaffe Secretaries, Andrew Paul Clary, and 1 more are mutual people.
Active
Fright Club TV Limited
Rysaffe Secretaries, Andrew Paul Clary, and 1 more are mutual people.
Active
Lions Gate Pictures UK Limited
Rysaffe Secretaries, Andrew Paul Clary, and 1 more are mutual people.
Active
Lions Gate Media Limited
Rysaffe Secretaries, Andrew Paul Clary, and 1 more are mutual people.
Active
Blitz Productions Limited
Rysaffe Secretaries, Andrew Paul Clary, and 1 more are mutual people.
Active
Blitz Distribution Limited
Rysaffe Secretaries, Andrew Paul Clary, and 1 more are mutual people.
Active
Blitz Films Limited
Rysaffe Secretaries, Andrew Paul Clary, and 1 more are mutual people.
Active
Lions Gate International (UK) Film Development Limited
Rysaffe Secretaries, Andrew Paul Clary, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£444
Increased by £444 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.42K
Increased by £20.42K (%)
Total Liabilities
-£20.45K
Increased by £20.45K (%)
Net Assets
-£32
Decreased by £32 (%)
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Mark Pedante Resigned
1 Month Ago on 4 Dec 2025
Ms Sandra Benoit Appointed
1 Month Ago on 3 Dec 2025
Confirmation Submitted
2 Months Ago on 11 Nov 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 5 Jul 2024
Eone Library Uk Holdco Limited (PSC) Appointed
1 Year 7 Months Ago on 26 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Sep 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Appointment of Ms Sandra Benoit as a director on 3 December 2025
Submitted on 9 Dec 2025
Termination of appointment of Mark Pedante as a director on 4 December 2025
Submitted on 8 Dec 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 11 Nov 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 10 Sep 2024
Registration of charge 122008860001, created on 5 July 2024
Submitted on 9 Jul 2024
Notification of Eone Library Uk Holdco Limited as a person with significant control on 26 June 2024
Submitted on 30 Jun 2024
Withdrawal of a person with significant control statement on 28 June 2024
Submitted on 28 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Dec 2023
Repayment History
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