LIONS GATE HOME ENTERTAINMENT UK LIMITED

5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ

Previous 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-2024
Accounts Filed: DORMANT (31-Mar-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Andrew Paul CLARY 18 Dec 2020 Executive Vp, Finance British 22 - 10 (0.0%)
Resigned Corii David BERG 26 Feb 2020 10 Jan 2023 Director American 0 - 234 (17.4%)
Resigned Nicola Jane PEARCEY 20 Apr 2016 18 Dec 2020 President, Uk & Europe British 1 - 320 (0.0%)
Resigned James GLADSTONE 20 Apr 2016 03 Feb 2020 Attorney American 0 - 180 (0.0%)
Resigned Guy AVSHALOM 25 Nov 2010 07 May 2015 Director British 1 - 213 (13.6%)
Resigned Zygmunt Jan KAMASA 18 Jan 2007 27 Jul 2020 Director British 3 - 517 (13.0%)
Resigned Steve Preston BEEKS 17 Oct 2005 20 Apr 2016 Director United States 0 - 61 (16.7%)
Resigned Nicolas Rene MEYER 17 Oct 2005 13 Nov 2006 Director American 0 - 40 (0.0%)
Resigned Wayne LEVIN 17 Oct 2005 20 Apr 2016 Director British 0 - 102 (20.0%)
Resigned Jon Henry FELTHEIMER 17 Oct 2005 20 Apr 2016 Director American 0 - 40 (0.0%)
Resigned TEMPLE SECRETARIES LIMITED 18 Jun 2002 18 Jun 2002 4 - 4991924005 (48.1%)
Resigned Guy AVSHALOM 18 Jun 2002 17 Oct 2005 Lawyer Israeli 0 - 224 (18.2%)
Resigned Simon Elliot FRANKS 18 Jun 2002 13 Sep 2010 Director British 2 - 228 (33.3%)
Number of active directors: 2
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

Name
 
LIONS GATE UK LIMITED (04046807) - Active
LIONS GATE HOME ENTERTAINMENT UK LIMITED (04463427) - Active
FRIGHT CLUB TV LIMITED (04742944) - Active
LIONS GATE PICTURES UK LIMITED (04742955) - Active
ELEVATION SALES LIMITED (04962392) - Active
LIONS GATE MEDIA LIMITED (06349174) - Active
BLITZ PRODUCTIONS LIMITED (06568763) - Active
BLITZ DISTRIBUTION LIMITED (06919619) - Active
BLITZ FILMS LIMITED (06919630) - Active
LIONS GATE INTERNATIONAL (UK) LIMITED (08936180) - Active
LIONS GATE CHINA (UK) LIMITED (09178183) - Active
LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED (10129304) - Active
COUPON PRODUCTIONS LIMITED (10345631) - Active
LIONS GATE INTERNATIONAL MEDIA LIMITED (10486810) - Active
LIONS GATE INTERNATIONAL (UK) TV DEVELOPMENT LIMITED (10857029) - Active
LGUK NEXT HOLDING LIMITED (11533127) - Active
STARZPLAY UK, LIMITED (11918996) - Active
STARZPLAY DIRECT UK LIMITED (12067783) - Active
LIONS GATE CAPITAL HOLDINGS 1 UK LTD (12200886) - Active
KILLERS GAME PRODUCTIONS LTD (12867693) - Active
BAGMAN PRODUCTIONS LTD (12951823) - Active
HIGH TABLE PRODUCTIONS LIMITED (13318887) - Active
QJ PRODUCTIONS LIMITED (14011275) - Active

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
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