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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Clary, Andrew Paul
    Born in February 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Benoit, Sandra
    Born in October 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (281 offsprings)
    Officer
    icon of calendar 2016-03-28 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Franks, Simon Elliot
    Director born in August 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2010-09-13
    OF - Director → CIF 0
  • 2
    Gladstone, James
    Attorney born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-28 ~ 2020-02-03
    OF - Director → CIF 0
  • 3
    Beeks, Steve Preston
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2016-03-28
    OF - Director → CIF 0
  • 4
    Levin, Wayne
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2016-03-28
    OF - Director → CIF 0
  • 5
    Blair, Martin Incledon
    Finance Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2001-04-25
    OF - Director → CIF 0
    Blair, Martin Incledon
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 6
    Tsd Secretaries Limited
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2000-09-19
    OF - Nominee Secretary → CIF 0
  • 7
    Simkin, Anthony Nicholas
    Finance Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2002-08-20
    OF - Director → CIF 0
  • 8
    Meyer, Nicolas Rene
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2006-11-13
    OF - Director → CIF 0
  • 9
    Chrisfield, Lawrence John
    Director born in March 1938
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2005-10-17
    OF - Director → CIF 0
  • 10
    Kamasa, Zygmunt Jan
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2020-07-27
    OF - Director → CIF 0
  • 11
    Berg, Corii David
    Executive Vice President And Legal Counsel, Lionsg born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ 2023-01-20
    OF - Director → CIF 0
  • 12
    Pearcey, Nicola Jane
    President, Uk & Europe born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-28 ~ 2020-12-18
    OF - Director → CIF 0
  • 13
    Feltheimer, Jon Henry
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2016-03-28
    OF - Director → CIF 0
  • 14
    Avshalom, Guy
    Director born in November 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2015-05-07
    OF - Director → CIF 0
    Avshalom, Guy
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 15
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-08-03 ~ 2000-09-19
    PE - Nominee Director → CIF 0
  • 16
    icon of address25 North Row, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2001-06-15 ~ 2002-04-11
    PE - Secretary → CIF 0
  • 17
    icon of address250, Howe Street, 20th Floor, Vancouver, British Columbia, V6c 3r8, Canada
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LIONS GATE UK LIMITED

Previous names
REDBUS FILM DISTRIBUTION LIMITED - 2006-02-16
HELKON SK FILM DISTRIBUTION LIMITED - 2003-06-01
QUANTUM ENTERTAINMENT LIMITED - 2001-03-09
REDBUS FILM DISTRIBUTION LIMITED - 2001-06-21
IBIS (594) LIMITED - 2000-09-25
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
59112 - Video Production Activities
59132 - Video Distribution Activities
59111 - Motion Picture Production Activities
Related profiles found in government register
  • LIONS GATE UK LIMITED
    Info
    REDBUS FILM DISTRIBUTION LIMITED - 2006-02-16
    HELKON SK FILM DISTRIBUTION LIMITED - 2006-02-16
    QUANTUM ENTERTAINMENT LIMITED - 2006-02-16
    REDBUS FILM DISTRIBUTION LIMITED - 2006-02-16
    IBIS (594) LIMITED - 2006-02-16
    Registered number 04046807
    icon of address5th Floor 45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-03 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • LIONS GATE UK LIMITED
    S
    Registered number 04046807
    icon of address5th Floor, 45 Mortimer Street, London, England, United Kingdom, W1W 8HJ
    Private Company Limited By Shares in The Register Of Companies In The Uk, England & Wales
    CIF 1
  • LIONS GATE UK LIMITED
    S
    Registered number 04046807
    icon of address5th Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    REDBUS FILM DISTRIBUTION LIMITED - 2003-06-01
    HELKON SK FILM DISTRIBUTION LIMITED - 2010-08-10
    icon of address5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    REDBUS HOME ENTERTAINMENT LIMITED - 2006-02-16
    HSK HOME VIDEO LIMITED - 2003-08-18
    icon of address5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    NEWINCCO 753 LIMITED - 2007-09-17
    DEBMAR/MERCURY INTERNATIONAL LIMITED - 2008-03-28
    icon of address5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.