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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Franks, Simon Elliot
    Director born in August 1971
    Individual (59 offsprings)
    Officer
    2003-04-24 ~ 2010-09-13
    OF - Director → CIF 0
  • 2
    Gladstone, James
    Attorney born in February 1963
    Individual (18 offsprings)
    Officer
    2016-04-20 ~ 2020-02-03
    OF - Director → CIF 0
  • 3
    Benoit, Sandra
    Born in October 1968
    Individual (40 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Meyer, Nicolas Rene
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2005-10-17 ~ 2006-11-13
    OF - Director → CIF 0
  • 5
    Avshalom, Guy
    Director born in November 1972
    Individual (48 offsprings)
    Officer
    2010-11-25 ~ 2015-05-07
    OF - Director → CIF 0
    Avhsalom, Guy
    Individual (48 offsprings)
    Officer
    2003-04-24 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 6
    Berg, Corii David
    Director born in September 1968
    Individual (24 offsprings)
    Officer
    2020-02-26 ~ 2023-01-10
    OF - Director → CIF 0
  • 7
    Clary, Andrew Paul
    Born in February 1970
    Individual (46 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 8
    Levin, Wayne
    Director born in February 1963
    Individual (11 offsprings)
    Officer
    2005-10-17 ~ 2016-04-20
    OF - Director → CIF 0
  • 9
    Pearcey, Nicola Jane
    President, Uk & Europe born in July 1978
    Individual (40 offsprings)
    Officer
    2016-04-20 ~ 2020-12-18
    OF - Director → CIF 0
  • 10
    Beeks, Steve Preston
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2005-10-17 ~ 2016-04-20
    OF - Director → CIF 0
  • 11
    Feltheimer, Jon Henry
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2005-10-17 ~ 2016-04-20
    OF - Director → CIF 0
  • 12
    Kamasa, Zygmunt Jan
    Director born in November 1969
    Individual (58 offsprings)
    Officer
    2003-10-03 ~ 2020-07-27
    OF - Director → CIF 0
  • 13
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2003-04-24 ~ 2003-04-24
    OF - Nominee Secretary → CIF 0
  • 14
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Dissolved Corporate (38 parents, 506 offsprings)
    Officer
    2016-04-20 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 15
    RYSAFFE SECRETARIES
    04563881
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (23 parents, 235 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Secretary → CIF 0
  • 16
    LIONS GATE INTERNATIONAL (UK) LIMITED
    08936180
    5th Floor, 45 Mortimer Street, London, England, United Kingdom
    Active Corporate (11 parents, 23 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
parent relation
Company in focus

LIONS GATE PICTURES UK LIMITED

Period: 2006-02-16 ~ now
Company number: 04742955
Registered names
LIONS GATE PICTURES UK LIMITED - now
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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 7
  • 1
    ACTIVE TV LIMITED
    - now 05727392
    THE BIGGEST LOSER LIMITED - 2010-08-06
    TAKING 5 LIMITED - 2009-03-27
    5th Floor 45 Mortimer Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BLITZ DISTRIBUTION LIMITED
    06919619
    5th Floor 45 Mortimer Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BLITZ FILMS LIMITED
    06919630
    5th Floor 45 Mortimer Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-25 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    BLITZ PRODUCTIONS LIMITED
    06568763
    5th Floor 45 Mortimer Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-25 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GRAY MATTERS PRODUCTIONS LIMITED
    - now 04983810
    MACY GRAY PRODUCTIONS LIMITED - 2003-12-30
    5th Floor 45 Mortimer Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    MORT PRODUCTIONS LIMITED
    08617501
    5th Floor, 45 Mortimer Street, London, England
    Dissolved Corporate (8 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
    ROSIE PRODUCTIONS LIMITED
    08833423
    5th Floor 45 Mortimer Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - 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.