LIONS GATE MEDIA LIMITED
Company details
- Registered name
- LIONS GATE MEDIA LIMITED
- Company number
- 06349174
- Registered office
- 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ
- Company type
- Private Limited Company
- Incorporated on
- 21 August 2007
- Status
- Active
- Age
- 19 years
- Previous names
- DEBMAR/MERCURY INTERNATIONAL LIMITED (to 28 Mar 2008) · NEWINCCO 753 LIMITED (to 28 Mar 2008)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 04 Sept 2027
- Confirmation statement — last
- 21 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/01/2023 | Director resigned | BERG, Corii David | — |
| 11/03/2021 | Corporate-secretary resigned | NEPTUNE SECRETARIES LIMITED | — |
| 11/03/2021 | Corporate-secretary appointed | — | RYSAFFE SECRETARIES |
| 18/12/2020 | Director resigned | PEARCEY, Nicola Jane | — |
| 18/12/2020 | Director appointed | — | BENOIT, Sandra |
| 27/07/2020 | Director resigned | KAMASA, Zygmunt Jan | — |
| 27/07/2020 | Director appointed | — | CLARY, Andrew Paul |
| 26/02/2020 | Director appointed | — | BERG, Corii David |
| 03/02/2020 | Director resigned | GLADSTONE, James | — |
| 20/04/2016 | Director resigned | LEVIN, Wayne | — |
| 20/04/2016 | Director resigned | KEEGAN, James | — |
| 20/04/2016 | Director resigned | BEEKS, Steve Preston | — |
| 20/04/2016 | Director appointed | — | PEARCEY, Nicola Jane |
| 20/04/2016 | Director appointed | — | GLADSTONE, James |
| 20/04/2016 | Corporate-secretary appointed | — | NEPTUNE SECRETARIES LIMITED |
| 06/04/2016 | Person with significant control added | — | Lions Gate Uk Limited |
| 07/05/2015 | Director resigned | AVSHALOM, Guy | — |
| 07/05/2015 | Secretary resigned | AVSHALOM, Guy | — |
| 25/11/2010 | Director appointed | — | AVSHALOM, Guy |
| 17/05/2010 | Director appointed | — | KAMASA, Zygmunt Jan |
Financial highlights
No figures could be read from the accounts filed on 12 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LIONS GATE MEDIA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LIONS GATE MEDIA LIMITED (06349174)
LIONS GATE MEDIA LIMITED is a private limited company incorporated on 21 August 2007 and registered in the United Kingdom under company number 06349174. Its registered office is at 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 18 active officers are on record , and the person with significant control is Lions Gate Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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