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LIONS GATE ENTERTAINMENT CORP.
LIONS GATE ENTERTAINMENT CORP.
SRegistered number Bc0720538
250, Howe Street, 20th Floor, Vancouver, British Columbia, Canada, V6C 3R8Corporate in British Columbia, CanadaCIF 1LIONS GATE ENTERTAINMENT CORP.
SRegistered number Bc0720538250, Howe Street, 20th Floor, Vancouver, British Columbia V6c 3r8, CanadaCorporate in British Columbia, CanadaCIF 2Limited Liability Corporation in British Columbia, CanadaCIF 3
- 15th Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents)Person with significant control
2018-08-23 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 25th Floor 45 Mortimer Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-04-22 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 1ALLIANCE ATLANTIS RELEASING LIMITED - 2010-05-13ALLIANCE - ELECTRIC RELEASING LIMITED - 1997-09-02ALLIANCE ELECTRIC RELEASING LIMITED - 1997-09-23ALLIANCE RELEASING LIMITED - 2001-08-235th Floor 45 Mortimer Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Equity (Company account)-93,000 GBP2021-12-26Person with significant control 2023-12-27 ~ 2025-05-07CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2CONTENDER LIMITED - 2009-03-09E1 ENTERTAINMENT UK LIMITED - 2010-08-315th Floor 45 Mortimer Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)256,000 GBP2019-12-29Person with significant control 2023-12-27 ~ 2025-05-07CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 35th Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-08-23 ~ 2018-08-23CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 45th Floor 45 Mortimer Street, LondonActive Corporate (6 parents, 18 offsprings)Person with significant control 2016-04-06 ~ 2025-05-07CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 55th Floor 45 Mortimer Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control 2016-11-18 ~ 2025-05-07CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 6
LIONS GATE UK LIMITED
- nowREDBUS FILM DISTRIBUTION LIMITED - 2006-02-16QUANTUM ENTERTAINMENT LIMITED - 2001-03-09REDBUS FILM DISTRIBUTION LIMITED - 2001-06-21HELKON SK FILM DISTRIBUTION LIMITED - 2003-06-01IBIS (594) LIMITED - 2000-09-255th Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2018-02-28CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 7NEWINCCO 508 LIMITED - 2006-05-2345 Mortimer Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)407,042 GBP2023-12-30Person with significant control 2023-12-27 ~ 2025-05-07CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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