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LG UK Bdrights Holdings Limited

LG UK Bdrights Holdings Limited is an active company incorporated on 26 September 2024 with the registered office located in London, Greater London. LG UK Bdrights Holdings Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15980725
Private limited company
Age
1 year
Incorporated 26 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (27 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5th Floor 45 Mortimer Street
London
W1W 8HJ
United Kingdom
Address changed on 26 Sep 2025 (26 days ago)
Previous address was 5th Floor 45 Mortimer Steet London W1W 8HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Executive Vice President Finance • British • Lives in UK • Born in Feb 1970
Director • Evp, International Sales • British • Lives in UK • Born in Feb 1963
Director • Senior Vice President International Sales • British • Lives in UK • Born in Aug 1985
Director • Senior Vice President, Business And Legal Affairs • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Lions Gate China (UK) Limited
Jennifer Fattell, Fieldfisher Secretaries Limited, and 3 more are mutual people.
Active
Lions Gate International Media Limited
Jennifer Fattell, Fieldfisher Secretaries Limited, and 3 more are mutual people.
Active
Lions Gate UK Limited
Fieldfisher Secretaries Limited, Andrew Paul Clary, and 1 more are mutual people.
Active
Lions Gate International (UK) Limited
Fieldfisher Secretaries Limited, Andrew Paul Clary, and 1 more are mutual people.
Active
Entertainment One UK Limited
Andrew Paul Clary and Sandra Benoit are mutual people.
Active
Proscenium Pictures Limited
Wendy Leigh Reeds and Jennifer Fattell are mutual people.
Active
Alliance Films (UK) Limited
Andrew Paul Clary and Sandra Benoit are mutual people.
Active
Lions Gate Home Entertainment UK Limited
Andrew Paul Clary and Sandra Benoit are mutual people.
Active
Financials
LG UK Bdrights Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Registered Address Changed
26 Days Ago on 26 Sep 2025
New Charge Registered
5 Months Ago on 6 May 2025
Jennifer Fattell Appointed
10 Months Ago on 17 Dec 2024
Wendy Leigh Reeds Resigned
10 Months Ago on 17 Dec 2024
Accounting Period Shortened
1 Year Ago on 3 Oct 2024
Fieldfisher Secretaries Limited Appointed
1 Year Ago on 30 Sep 2024
Incorporated
1 Year Ago on 26 Sep 2024
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 29 Sep 2025
Registered office address changed from 5th Floor 45 Mortimer Steet London W1W 8HJ United Kingdom to 5th Floor 45 Mortimer Street London W1W 8HJ on 26 September 2025
Submitted on 26 Sep 2025
Registration of charge 159807250001, created on 6 May 2025
Submitted on 7 May 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
Statement of capital following an allotment of shares on 25 November 2024
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 3 Oct 2024
Appointment of Fieldfisher Secretaries Limited as a secretary on 30 September 2024
Submitted on 3 Oct 2024
Current accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 3 Oct 2024
Incorporation
Submitted on 26 Sep 2024
Repayment History
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