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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 21
  • 1
    Franks, Simon Elliot
    Director born in August 1971
    Individual (59 offsprings)
    Officer
    2000-09-18 ~ 2010-09-13
    OF - Director → CIF 0
  • 2
    Chrisfield, Lawrence John
    Director born in March 1938
    Individual (28 offsprings)
    Officer
    2001-09-24 ~ 2005-10-17
    OF - Director → CIF 0
  • 3
    Gladstone, James
    Attorney born in February 1963
    Individual (18 offsprings)
    Officer
    2016-03-28 ~ 2020-02-03
    OF - Director → CIF 0
  • 4
    Benoit, Sandra
    Born in October 1968
    Individual (40 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Meyer, Nicolas Rene
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2005-10-17 ~ 2006-11-13
    OF - Director → CIF 0
  • 6
    Simkin, Anthony Nicholas
    Finance Director born in February 1951
    Individual (19 offsprings)
    Officer
    2001-05-24 ~ 2002-08-20
    OF - Director → CIF 0
  • 7
    Tsd Secretaries Limited
    Individual (34 offsprings)
    Officer
    2000-08-03 ~ 2000-09-19
    OF - Nominee Secretary → CIF 0
  • 8
    Avshalom, Guy
    Director born in November 1972
    Individual (48 offsprings)
    Officer
    2010-11-25 ~ 2015-05-07
    OF - Director → CIF 0
    Avshalom, Guy
    Individual (48 offsprings)
    Officer
    2002-04-30 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 9
    Berg, Corii David
    Executive Vice President And Legal Counsel, Lionsg born in September 1968
    Individual (24 offsprings)
    Officer
    2020-02-26 ~ 2023-01-20
    OF - Director → CIF 0
  • 10
    Clary, Andrew Paul
    Born in February 1970
    Individual (46 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 11
    Levin, Wayne
    Director born in February 1963
    Individual (11 offsprings)
    Officer
    2005-10-17 ~ 2016-03-28
    OF - Director → CIF 0
  • 12
    Pearcey, Nicola Jane
    President, Uk & Europe born in July 1978
    Individual (40 offsprings)
    Officer
    2016-03-28 ~ 2020-12-18
    OF - Director → CIF 0
  • 13
    Beeks, Steve Preston
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2005-10-17 ~ 2016-03-28
    OF - Director → CIF 0
  • 14
    Feltheimer, Jon Henry
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2005-10-17 ~ 2016-03-28
    OF - Director → CIF 0
  • 15
    Blair, Martin Incledon
    Finance Director born in May 1958
    Individual (14 offsprings)
    Officer
    2000-09-18 ~ 2001-04-25
    OF - Director → CIF 0
    Blair, Martin Incledon
    Finance Director
    Individual (14 offsprings)
    Officer
    2000-09-18 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 16
    Kamasa, Zygmunt Jan
    Director born in November 1969
    Individual (58 offsprings)
    Officer
    2000-09-18 ~ 2020-07-27
    OF - Director → CIF 0
  • 17
    WALGATE SERVICES LIMITED
    02048097
    25 North Row, London
    Active Corporate (24 parents, 152 offsprings)
    Officer
    2001-06-15 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 18
    250, Howe Street, 20th Floor, Vancouver, British Columbia, V6c 3r8, Canada
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED
    - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 395 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-08-03 ~ 2000-09-19
    OF - Nominee Director → CIF 0
  • 20
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 418 offsprings)
    Officer
    2016-03-28 ~ now
    OF - Secretary → CIF 0
  • 21
    LIONS GATE INTERNATIONAL (UK) LIMITED
    08936180
    5th Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (11 parents, 23 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIONS GATE UK LIMITED

Previous names
REDBUS FILM DISTRIBUTION LIMITED - 2006-02-16 03622388, 04742944
HELKON SK FILM DISTRIBUTION LIMITED - 2003-06-01 04742944
REDBUS FILM DISTRIBUTION LIMITED - 2001-06-21 03622388, 04742944
QUANTUM ENTERTAINMENT LIMITED - 2001-03-09 03622388
IBIS (594) LIMITED - 2000-09-25 03088056, 04257494, 02942105... (more)
Standard Industrial Classification
59112 - Video Production Activities
59132 - Video Distribution Activities
59111 - Motion Picture Production Activities
59131 - Motion Picture Distribution 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
    REDBUS FILM DISTRIBUTION LIMITED - 2006-02-16
    QUANTUM ENTERTAINMENT LIMITED - 2006-02-16
    IBIS (594) LIMITED - 2006-02-16
    Registered number 04046807
    5th Floor 45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-03 (25 years 7 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
    5th 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
    5th 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 3
  • 1
    FRIGHT CLUB TV LIMITED
    - now 04742944
    HELKON SK FILM DISTRIBUTION LIMITED - 2010-08-10
    REDBUS FILM DISTRIBUTION LIMITED - 2003-06-01
    5th Floor 45 Mortimer Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    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
    LIONS GATE HOME ENTERTAINMENT UK LIMITED
    - now 04463427
    REDBUS HOME ENTERTAINMENT LIMITED - 2006-02-16
    HSK HOME VIDEO LIMITED - 2003-08-18
    5th Floor 45 Mortimer Street, London
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    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
    LIONS GATE MEDIA LIMITED
    - now 06349174
    DEBMAR/MERCURY INTERNATIONAL LIMITED - 2008-03-28
    NEWINCCO 753 LIMITED - 2007-09-17
    5th Floor 45 Mortimer Street, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.