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
    Senior Vp, Business & Legal Affairs born in October 1968
    Individual (39 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Clary, Andrew Paul
    Finance Director born in February 1970
    Individual (46 offsprings)
    Officer
    2020-07-27 ~ 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
    5th Floor, 45 Mortimer Street, London, England, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 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
    2003-10-03 ~ 2020-07-27
    OF - Director → CIF 0
  • 3
    Avshalom, Guy
    Director born in November 1972
    Individual (10 offsprings)
    Officer
    2010-11-25 ~ 2015-05-07
    OF - Director → CIF 0
    Avhsalom, Guy
    Individual (10 offsprings)
    Officer
    2003-04-24 ~ 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
    2003-04-24 ~ 2010-09-13
    OF - Director → CIF 0
  • 11
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-04-24 ~ 2003-04-24
    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
parent relation
Company in focus

LIONS GATE PICTURES UK LIMITED

Previous name
REDBUS PICTURES LIMITED - 2006-02-16
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Related profiles found in government register
  • LIONS GATE PICTURES UK LIMITED
    Info
    REDBUS PICTURES LIMITED - 2006-02-16
    Registered number 04742955
    5th Floor 45 Mortimer Street, London W1W 8HJ
    Private Limited Company incorporated on 2003-04-24 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • LIONS GATE PICTURES UK LIMITED
    S
    Registered number 04742955
    2nd 60 Charlotte Street, London, England, United Kingdom, W1T 2NU
    Private Company Limited By Shares in The Register Of Companies In The Uk, England And Wales
    CIF 1
  • LIONS GATE PICTURES UK LIMITED
    S
    Registered number 04742955
    2nd 60 Charlotte Street, London, W1T 2NU
    Private Company Limited By Shares in The Register Of Companies In The Uk, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    THE BIGGEST LOSER LIMITED - 2010-08-06
    TAKING 5 LIMITED - 2009-03-27
    5th Floor 45 Mortimer Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    5th Floor 45 Mortimer Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-25 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MACY GRAY PRODUCTIONS LIMITED - 2003-12-30
    5th Floor 45 Mortimer Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    5th Floor, 45 Mortimer Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    5th Floor 45 Mortimer Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.