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
11
- 1
Pearcey, Nicola Jane
Born in July 1978Individual (40 offsprings)Officer2016-03-28 ~ 2020-12-18OF - Director → CIF 0 - 2
Perala, Christian Robert
Senior Vice President Businesss And Legal Affairs born in August 1980Individual (3 offsprings)Officer2020-07-27 ~ 2020-09-24OF - Director → CIF 0 - 3
Clary, Andrew Paul
Born in February 1970Individual (46 offsprings)Officer2020-12-18 ~ nowOF - Director → CIF 0 - 4
Roedy, William Harvey
Born in June 1948Individual (6 offsprings)Officer2014-03-12 ~ nowOF - Director → CIF 0 - 5
Kamasa, Zygmunt Jan
Chief Executive Officer born in November 1969Individual (58 offsprings)Officer2014-03-12 ~ 2020-07-27OF - Director → CIF 0 - 6
Barge, James
Born in August 1966Individual (3 offsprings)Officer2014-03-12 ~ nowOF - Director → CIF 0 - 7
Benoit, Sandra
Born in October 1968Individual (40 offsprings)Officer2020-09-24 ~ nowOF - Director → CIF 0 - 8
Poulsen, Torben
Director born in December 1964Individual (3 offsprings)Officer2021-06-10 ~ 2025-01-07OF - Director → CIF 0 - 9FFW SECRETARIES LIMITED - 2015-11-02Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (11 parents, 419 offsprings)Officer2016-03-28 ~ nowOF - Secretary → CIF 0
- 10250, Howe Street, 20th Floor, Vancouver, British Columbia, CanadaCorporate (8 offsprings)Person with significant control2016-04-06 ~ 2025-05-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 11250 Howe Street, 20th Floor, Vancouver, British Columbia V6c 3r8, CanadaCorporate (5 offsprings)Person with significant control2025-05-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
LIONS GATE INTERNATIONAL (UK) LIMITED
Period: 2014-03-12 ~ now
Company number: 08936180
Registered name
LIONS GATE INTERNATIONAL (UK) LIMITED - now
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
Related profiles found in government register
- Registered number 08936180
LIONS GATE INTERNATIONAL (UK) LIMITED
Info5th Floor 45 Mortimer Street, London W1W 8HJPRIVATE LIMITED COMPANY incorporated on 2014-03-12 (12 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-24CIF 0 LIONS GATE INTERNATIONAL (UK) LIMITED
SRegistered number 089361805th Floor, 45 Mortimer Street, London, England, United Kingdom, W1W 8HJPrivate Company Limited By Shares in The Register Of Companies In The Uk, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
24
- 1
42 M&P LTD
08335925Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (15 parents, 30 offsprings)Person with significant control2025-08-27 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
WHITE BIRD PRODUCTIONS LTD
- 2021-11-18 129518235th Floor 45 Mortimer Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2020-10-14 ~ dissolvedCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 3
CHECKMATE PRODUCTIONS LIMITED
109400715th Floor 45 Mortimer Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2017-08-31 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 4
GG UK PRODUCTIONS LIMITED
159274655th Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-08-30 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 5
HIGH TABLE PRODUCTIONS LIMITED
133188875th Floor 45 Mortimer Street, London, United KingdomActive Corporate (6 parents)Person with significant control2021-04-07 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 6
INIQUITY PRODUCTIONS LIMITED
0967482445 Mortimer Street, 5th Floor, London, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 7
KILLERS GAME PRODUCTIONS LTD
128676935th Floor 45 Mortimer Street, London, United KingdomActive Corporate (8 parents)Person with significant control2020-09-09 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 8BLG TWO LIMITED - 2006-12-0727 Mortimer Street, London, Greater London, EnglandActive Corporate (15 parents, 11 offsprings)Person with significant control2016-04-06 ~ 2022-07-26CIF 12 - Has significant influence or control as a member of a firm → OE
- 9
LGTV DEVELOPMENT (UK) LIMITED
1012959245 Mortimer Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-06-23 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 10
LIONS GATE CHINA (UK) LIMITED
091781835th Floor, 45 Mortimer Street, London, 45 Mortimer Street, 5th Floor, LondonActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 11
LIONS GATE PICTURES INTERNATIONAL (UK) LIMITED
- 2017-03-27 1012930445 Mortimer Street, London, United KingdomActive Corporate (9 parents)Person with significant control2016-06-23 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 125th Floor 45 Mortimer Street, London, United KingdomActive Corporate (9 parents)Person with significant control2017-07-10 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 13REDBUS PICTURES LIMITED - 2006-02-165th Floor 45 Mortimer Street, LondonActive Corporate (16 parents, 7 offsprings)Person with significant control2018-02-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 14REDBUS FILM DISTRIBUTION LIMITED - 2006-02-16HELKON SK FILM DISTRIBUTION LIMITED - 2003-06-01REDBUS FILM DISTRIBUTION LIMITED - 2001-06-21QUANTUM ENTERTAINMENT LIMITED - 2001-03-09IBIS (594) LIMITED - 2000-09-255th Floor 45 Mortimer Street, LondonActive Corporate (21 parents, 3 offsprings)Person with significant control2018-02-28 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 15
COUPON PRODUCTIONS LIMITED
- 2018-03-23 1034563145 Mortimer Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-08-25 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 175th Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-04-15 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 18JESSOP AVENUE (NO.8) LIMITED - 2016-04-27The Nest 6th Floor, 236 Grays Inn Road, London, United KingdomActive Corporate (14 parents)Person with significant control2016-07-04 ~ 2019-06-26CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 19
QJ PRODUCTIONS LIMITED
140112755th Floor 45 Mortimer Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-03-30 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 20
QUICKENING PRODUCTIONS LIMITED
154876345th Floor 45 Mortimer Street, London, United KingdomActive Corporate (5 parents)Person with significant control2024-02-13 ~ 2024-12-31CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 21
RHO PRODUCTIONS LIMITED
0965338745 Mortimer Street, 5th Floor, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-06-04 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 22
SPINEL PRODUCTIONS LTD
107015225th Floor 45 Mortimer Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2017-03-31 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 23
STARZPLAY DIRECT UK LIMITED
1206778371 Queen Victoria Street, London, United KingdomActive Corporate (15 parents)Person with significant control2019-06-25 ~ 2019-06-25CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE - 24
STARZPLAY UK, LIMITED
1191899671 Queen Victoria Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Person with significant control2019-04-01 ~ 2024-04-22CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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