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LIONS GATE HOME ENTERTAINMENT UK LIMITED
5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJPrevious name: REDBUS HOME ENTERTAINMENT LIMITED (changed on 16-Feb-2006)
Company Number: 04463427
Incorporation date: 18-Jun-2002
Status: Active
Entity type: Private Limited Company
SIC codes:
59132 Video distribution activities
SUMMARY
This company is 21.8 years old and is currently active. It is controlled by Lions Gate Uk Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 22 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: DORMANT (31-Mar-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | RYSAFFE SECRETARIES | 11 Mar 2021 | 28 Mar 2024 | 101 - 134 | ||
Resigned | NEPTUNE SECRETARIES LIMITED | 20 Apr 2016 | 11 Mar 2021 | 12 - 465 | ||
Resigned | Guy AVSHALOM | 18 Jun 2002 | 07 May 2015 | 0 - 22 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Sandra BENOIT | 10 Jan 2023 | Executive Vp, Business & Legal Affairs | British | 15 - 0 | 0 (0.0%) | |
Active | Andrew Paul CLARY | 18 Dec 2020 | Executive Vp, Finance | British | 22 - 1 | 0 (0.0%) | |
Resigned | Corii David BERG | 26 Feb 2020 | 10 Jan 2023 | Director | American | 0 - 23 | 4 (17.4%) |
Resigned | Nicola Jane PEARCEY | 20 Apr 2016 | 18 Dec 2020 | President, Uk & Europe | British | 1 - 32 | 0 (0.0%) |
Resigned | James GLADSTONE | 20 Apr 2016 | 03 Feb 2020 | Attorney | American | 0 - 18 | 0 (0.0%) |
Resigned | Guy AVSHALOM | 25 Nov 2010 | 07 May 2015 | Director | British | 1 - 21 | 3 (13.6%) |
Resigned | Zygmunt Jan KAMASA | 18 Jan 2007 | 27 Jul 2020 | Director | British | 3 - 51 | 7 (13.0%) |
Resigned | Steve Preston BEEKS | 17 Oct 2005 | 20 Apr 2016 | Director | United States | 0 - 6 | 1 (16.7%) |
Resigned | Nicolas Rene MEYER | 17 Oct 2005 | 13 Nov 2006 | Director | American | 0 - 4 | 0 (0.0%) |
Resigned | Wayne LEVIN | 17 Oct 2005 | 20 Apr 2016 | Director | British | 0 - 10 | 2 (20.0%) |
Resigned | Jon Henry FELTHEIMER | 17 Oct 2005 | 20 Apr 2016 | Director | American | 0 - 4 | 0 (0.0%) |
Resigned | TEMPLE SECRETARIES LIMITED | 18 Jun 2002 | 18 Jun 2002 | 4 - 49919 | 24005 (48.1%) | ||
Resigned | Guy AVSHALOM | 18 Jun 2002 | 17 Oct 2005 | Lawyer | Israeli | 0 - 22 | 4 (18.2%) |
Resigned | Simon Elliot FRANKS | 18 Jun 2002 | 13 Sep 2010 | Director | British | 2 - 22 | 8 (33.3%) |
Average tenure of active directors: 2.2 years
Average tenure of resigned directors: 6.1 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LIONS GATE HOME ENTERTAINMENT UK LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
59132 Video distribution activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
AMAZON VIDEO LIMITED | 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA | 06528297 | 2017-12-31 | 605,335,000 | 55,796,000 | |
UNIVERSAL PICTURES PRODUCTIONS LIMITED | 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU | 00947098 | 2017-12-31 | 108,747,000 | -1,804,000 | |
SIGNAL ONE ENTERTAINMENT LTD | 17 DOUGLAS AVENUE, UPHOLLAND, SKELMERSDALE, ENGLAND, WN8 0NY | 09403657 | 2018-05-30 | 76,994 | 0 | |
VENT MEDIA LIMITED | 2 BRANTWOOD CLOSE, LONDON, ENGLAND, E17 3DY | 08218908 | 2018-09-30 | 46,498 | 0 | |
ISREAL PRODUCTIONS LTD | 166 CHURCH ROAD, CHURCH ROAD, LONDON, ENGLAND, N17 8AS | 09637706 | 2017-06-30 | 33,886 | 0 | |
ANYWHERE FITNESS LTD | 22 WHITETHORN CLOSE, YORK, ENGLAND | 10236052 | 2019-06-30 | 14,953 | 0 | |
BRITISH HOME ENTERTAINMENT LIMITED | 5,BROADWATER ROAD, WALTON-ON-THAMES, SURREY, KT12 5DB | 00671986 | 2018-12-31 | 14,224 | 0 | |
ENDURANCE MEDIA LIMITED | 19 RODWAY ROAD, BROMLEY, KENT, BR1 3JJ | 05069990 | 2019-03-31 | 5,465 | 0 | |
HOODS MEDIA SERVICES LIMITED | 82 CHURCH ROAD, HORFIELD, BRISTOL, BS7 8SE | 04871670 | 2018-08-31 | 3,785 | 0 |
60200-Television programming and broadcasting activities 62020-Information technology consultancy activities |
IICED LIMITED | FLAT A, 29-30 BROOK MEWS NORTH, LONDON, UNITED KINGDOM, W2 3BW | 10735185 | 2018-04-30 | 607 | 0 | |
MINGLCAST LTD | 4, 2 TYSSEN STREET, LONDON, E8 2PF | 09215077 | 2018-09-30 | 0 | 0 |
62012-Business and domestic software development |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
LIONS GATE HOME ENTERTAINMENT UK LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |