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
    Benoit, Sandra
    Executive Vp, Business & Legal Affairs born in October 1968
    Individual (39 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Clary, Andrew Paul
    Executive Vp, Finance born in February 1970
    Individual (46 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 152 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Secretary → CIF 0
  • 4
    REDBUS FILM DISTRIBUTION LIMITED - 2006-02-16
    HELKON SK FILM DISTRIBUTION LIMITED - 2003-06-01
    REDBUS FILM DISTRIBUTION LIMITED - 2001-06-21
    QUANTUM ENTERTAINMENT LIMITED - 2001-03-09
    IBIS (594) LIMITED - 2000-09-25
    5th Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-23 ~ now
    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
Ceased 13
  • 1
    Gladstone, James
    Attorney born in February 1963
    Individual (2 offsprings)
    Officer
    2016-04-20 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Kamasa, Zygmunt Jan
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    2007-01-18 ~ 2020-07-27
    OF - Director → CIF 0
  • 3
    Avshalom, Guy
    Lawyer born in November 1972
    Individual (10 offsprings)
    Officer
    2002-06-18 ~ 2005-10-17
    OF - Director → CIF 0
    Avshalom, Guy
    Director born in November 1972
    Individual (10 offsprings)
    2010-11-25 ~ 2015-05-07
    OF - Director → CIF 0
    Avshalom, Guy
    Individual (10 offsprings)
    Officer
    2002-06-18 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 4
    Berg, Corii David
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2020-02-26 ~ 2023-01-10
    OF - Director → CIF 0
  • 5
    Beeks, Steve Preston
    Director born in July 1956
    Individual
    Officer
    2005-10-17 ~ 2016-04-20
    OF - Director → CIF 0
  • 6
    Meyer, Nicolas Rene
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2006-11-13
    OF - Director → CIF 0
  • 7
    Pearcey, Nicola Jane
    President, Uk & Europe born in July 1978
    Individual (4 offsprings)
    Officer
    2016-04-20 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    Levin, Wayne
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2016-04-20
    OF - Director → CIF 0
  • 9
    Feltheimer, Jon Henry
    Director born in September 1951
    Individual
    Officer
    2005-10-17 ~ 2016-04-20
    OF - Director → CIF 0
  • 10
    Franks, Simon Elliot
    Director born in August 1971
    Individual (44 offsprings)
    Officer
    2002-06-18 ~ 2010-09-13
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-06-18 ~ 2002-06-18
    PE - Nominee Secretary → CIF 0
  • 12
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-04-20 ~ 2021-03-11
    PE - Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-06-18 ~ 2002-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIONS GATE HOME ENTERTAINMENT UK LIMITED

Previous names
REDBUS HOME ENTERTAINMENT LIMITED - 2006-02-16
HSK HOME VIDEO LIMITED - 2003-08-18
Standard Industrial Classification
59132 - Video Distribution Activities

Related profiles found in government register
  • LIONS GATE HOME ENTERTAINMENT UK LIMITED
    Info
    REDBUS HOME ENTERTAINMENT LIMITED - 2006-02-16
    HSK HOME VIDEO LIMITED - 2003-08-18
    Registered number 04463427
    5th Floor 45 Mortimer Street, London W1W 8HJ
    Private Limited Company incorporated on 2002-06-18 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • LIONS GATE UK LTD
    S
    Registered number 04463427
    45, Mortimer Street, London, England, W1W 8HJ
    Private Limited Company in Uk Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOLDSOUTH LIMITED - 2003-12-10
    172 Tottenham Court Road, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    553,705 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.