logo
explain how to read the page

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 17
  • 1
    Gladstone, James
    Attorney born in February 1963
    Individual (18 offsprings)
    Officer
    2016-04-20 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Meyer, Nicolas Rene
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2005-10-17 ~ 2006-11-13
    OF - Director → CIF 0
  • 3
    Beeks, Steve Preston
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2005-10-17 ~ 2016-04-20
    OF - Director → CIF 0
  • 4
    Levin, Wayne
    Director born in February 1963
    Individual (11 offsprings)
    Officer
    2005-10-17 ~ 2016-04-20
    OF - Director → CIF 0
  • 5
    Clary, Andrew Paul
    Born in February 1970
    Individual (46 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Franks, Simon Elliot
    Director born in August 1971
    Individual (59 offsprings)
    Officer
    2002-06-18 ~ 2010-09-13
    OF - Director → CIF 0
  • 7
    Kamasa, Zygmunt Jan
    Director born in November 1969
    Individual (58 offsprings)
    Officer
    2007-01-18 ~ 2020-07-27
    OF - Director → CIF 0
  • 8
    Avshalom, Guy
    Lawyer born in November 1972
    Individual (48 offsprings)
    Officer
    2002-06-18 ~ 2005-10-17
    OF - Director → CIF 0
    Avshalom, Guy
    Director born in November 1972
    Individual (48 offsprings)
    2010-11-25 ~ 2015-05-07
    OF - Director → CIF 0
    Avshalom, Guy
    Individual (48 offsprings)
    Officer
    2002-06-18 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 9
    Feltheimer, Jon Henry
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2005-10-17 ~ 2016-04-20
    OF - Director → CIF 0
  • 10
    Benoit, Sandra
    Born in October 1968
    Individual (40 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 11
    Berg, Corii David
    Director born in September 1968
    Individual (24 offsprings)
    Officer
    2020-02-26 ~ 2023-01-10
    OF - Director → CIF 0
  • 12
    Pearcey, Nicola Jane
    Born in July 1978
    Individual (40 offsprings)
    Officer
    2016-04-20 ~ 2020-12-18
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-06-18 ~ 2002-06-18
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-06-18 ~ 2002-06-18
    OF - Nominee Director → CIF 0
  • 15
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    2016-04-20 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 16
    LIONS GATE UK LIMITED
    - now 04046807
    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 (21 parents, 3 offsprings)
    Person with significant control
    2016-06-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    RYSAFFE SECRETARIES
    04563881
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LIONS GATE HOME ENTERTAINMENT UK LIMITED

Period: 2006-02-16 ~ now
Company number: 04463427
Registered names
LIONS GATE HOME ENTERTAINMENT UK LIMITED - now
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 - 2006-02-16
    Registered number 04463427
    5th Floor 45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-18 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 1
  • 1
    ELEVATION SALES LIMITED
    - now 04962392
    GOLDSOUTH LIMITED - 2003-12-10
    172 Tottenham Court Road, London
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.