• UK
  • LIONS GATE MEDIA LIMITED - 5th Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom

Company Information

Company registration number
06349174
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor 45 Mortimer Street
London
W1W 8HJ
5th Floor 45 Mortimer Street, London, W1W 8HJ UK

Management

Managing Directors
BERG, Corii David
CLARY, Andrew Paul
BENOIT, Sandra
Company secretaries
RYSAFFE SECRETARIES

Company Details

Type of Business
ltd
Incorporated
2007-08-21
Age Of Company
2007-08-21 16 years
SIC/NACE
59111

Ownership

Beneficial Owners
Lions Gate Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DEBMAR/MERCURY INTERNATIONAL LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2021-09-04
Last Date: 2020-08-21

LIONS GATE MEDIA LIMITED Company Description

LIONS GATE MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 06349174. Its current trading status is "live". It was registered 2007-08-21. It was previously called DEBMAR/MERCURY INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "59111". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 5Th Floor 45 Mortimer Street .
More information

Get LIONS GATE MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lions Gate Media Limited - 5th Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom

2007-08-21 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-corporate-secretary-company-with-name-date (2021-04-08) - AP04

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  • appoint-person-director-company-with-name-date (2021-01-12) - AP01

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  • move-registers-to-sail-company-with-new-address (2021-03-11) - AD03

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  • change-sail-address-company-with-old-address-new-address (2021-03-11) - AD02

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  • termination-secretary-company-with-name-termination-date (2021-03-11) - TM02

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  • termination-director-company-with-name-termination-date (2021-01-11) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-16) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-16) - TM01

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  • termination-director-company-with-name-termination-date (2020-03-06) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-06) - AP01

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  • change-to-a-person-with-significant-control (2020-09-16) - PSC05

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  • confirmation-statement-with-no-updates (2020-09-16) - CS01

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  • change-person-director-company-with-change-date (2020-10-05) - CH01

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  • accounts-with-accounts-type-full (2020-12-01) - AA

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  • accounts-with-accounts-type-full (2019-12-12) - AA

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  • confirmation-statement-with-no-updates (2019-08-21) - CS01

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  • confirmation-statement-with-no-updates (2018-08-21) - CS01

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  • change-person-director-company-with-change-date (2018-12-12) - CH01

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  • change-person-director-company-with-change-date (2018-12-11) - CH01

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  • accounts-with-accounts-type-full (2018-11-22) - AA

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  • accounts-with-accounts-type-full (2017-12-27) - AA

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  • confirmation-statement-with-no-updates (2017-09-04) - CS01

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  • accounts-with-accounts-type-full (2017-01-03) - AA

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  • termination-director-company-with-name-termination-date (2016-04-20) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-21) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2016-04-20) - AP04

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  • appoint-person-director-company-with-name-date (2016-04-20) - AP01

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  • move-registers-to-sail-company-with-new-address (2016-04-27) - AD03

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  • change-sail-address-company-with-new-address (2016-04-26) - AD02

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  • confirmation-statement-with-updates (2016-09-05) - CS01

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  • accounts-with-accounts-type-full (2015-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-05-12) - TM02

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  • termination-director-company-with-name-termination-date (2015-05-12) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-13) - AD01

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  • accounts-with-accounts-type-full (2014-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01

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  • accounts-with-accounts-type-full (2013-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01

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  • accounts-with-accounts-type-full (2012-12-24) - AA

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  • change-person-director-company-with-change-date (2011-09-13) - CH01

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  • accounts-with-accounts-type-full (2011-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01

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  • accounts-with-accounts-type-dormant (2010-12-22) - AA

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  • appoint-person-director-company-with-name (2010-12-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

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  • appoint-person-director-company-with-name (2010-05-17) - AP01

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  • change-person-secretary-company-with-change-date (2010-05-17) - CH03

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  • change-registered-office-address-company-with-date-old-address (2010-02-17) - AD01

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  • accounts-with-accounts-type-dormant (2010-01-19) - AA

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  • legacy (2009-09-09) - 363a

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  • accounts-with-accounts-type-dormant (2009-02-12) - AA

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  • certificate-change-of-name-company (2008-03-28) - CERTNM

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  • memorandum-articles (2008-03-31) - MEM/ARTS

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  • legacy (2008-05-01) - 288b

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  • legacy (2008-09-09) - 363a

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  • legacy (2007-10-25) - 288a

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  • legacy (2007-10-29) - 287

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  • legacy (2007-10-26) - 287

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  • legacy (2007-10-26) - 225

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  • legacy (2007-10-25) - 288b

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  • certificate-change-of-name-company (2007-09-17) - CERTNM

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  • incorporation-company (2007-08-21) - NEWINC

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