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 6
  • 1
    Benoit, Sandra
    Senior Vice President, Business And Legal Affairs born in October 1968
    Individual (39 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Barge, James
    Chief Financial Officer born in August 1966
    Individual (3 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Roedy, William Harvey
    Entertainment Professional born in June 1948
    Individual (3 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Clary, Andrew Paul
    Executive Vice President Finance born in February 1970
    Individual (46 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 5
    250, Howe Street, 20th Floor, Vancouver, British Columbia, Canada
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 264 offsprings)
    Officer
    2016-03-28 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Poulsen, Torben
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2021-06-10 ~ 2025-01-07
    OF - Director → CIF 0
  • 2
    Kamasa, Zygmunt Jan
    Chief Executive Officer born in November 1969
    Individual (15 offsprings)
    Officer
    2014-03-12 ~ 2020-07-27
    OF - Director → CIF 0
  • 3
    Perala, Christian Robert
    Senior Vice President Businesss And Legal Affairs born in August 1980
    Individual
    Officer
    2020-07-27 ~ 2020-09-24
    OF - Director → CIF 0
  • 4
    Pearcey, Nicola Jane
    President, Uk & Europe born in July 1978
    Individual (4 offsprings)
    Officer
    2016-03-28 ~ 2020-12-18
    OF - Director → CIF 0
parent relation
Company in focus

LIONS GATE INTERNATIONAL (UK) LIMITED

Standard Industrial Classification
59131 - Motion Picture Distribution Activities
Related profiles found in government register
  • LIONS GATE INTERNATIONAL (UK) LIMITED
    Info
    Registered number 08936180
    5th Floor 45 Mortimer Street, London W1W 8HJ
    Private Limited Company incorporated on 2014-03-12 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • LIONS GATE INTERNATIONAL (UK) LIMITED
    S
    Registered number 08936180
    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 And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    WHITE BIRD PRODUCTIONS LTD - 2021-11-18
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-14 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    5th Floor 45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,166 GBP2021-03-31
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-30 ~ 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, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    45 Mortimer Street, 5th Floor, London, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    28,441 GBP2024-03-31
    Person with significant control
    2020-09-09 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 7
    45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    5th Floor, 45 Mortimer Street, London, 45 Mortimer Street, 5th Floor, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    LIONS GATE INTERNATIONAL (UK) DEVELOPMENT LIMITED - 2017-07-13
    LIONS GATE PICTURES INTERNATIONAL (UK) LIMITED - 2017-03-27
    45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-07-10 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    REDBUS PICTURES LIMITED - 2006-02-16
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2018-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    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
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-02-28 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    COUPON PRODUCTIONS LIMITED - 2018-03-23
    45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-08-25 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    5th Floor 45 Mortimer Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 15
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-15 ~ 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
  • 16
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 17
    45 Mortimer Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    5th Floor 45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    BLG TWO LIMITED - 2006-12-07
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,358,304 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-26
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 2
    JESSOP AVENUE (NO.8) LIMITED - 2016-04-27
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-07-04 ~ 2019-06-26
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-13 ~ 2024-12-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    45 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-06-25 ~ 2019-06-25
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-01 ~ 2024-04-22
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.