opendata.bot
Company number
15980725

LG UK BDRIGHTS HOLDINGS LIMITED

Officer · FIELDFISHER SECRETARIES LIMITED and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
LG UK BDRIGHTS HOLDINGS LIMITED
Company number
15980725
Registered office
5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
26 September 2024
Status
Active
Age
1 year
Nature of business (SIC)
59131 — Motion picture distribution activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
09 Oct 2026
Confirmation statement — last
25 Sept 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

corporate-secretary
Appointed 30/09/2024
Active
director
Appointed 26/09/2024
Active
director
Appointed 26/09/2024
Active
director
Appointed 17/12/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lions Gate International Media Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/09/2024

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/09/2024 Controls 3 companies

Serving officers

corporate-secretary Appointed 30/09/2024
director Appointed 26/09/2024
director Appointed 26/09/2024
director Appointed 17/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/05/2025 Charge registered A registered charge
17/12/2024 Director resigned REEDS, Wendy Leigh
17/12/2024 Director appointed FATTELL, Jennifer
30/09/2024 Corporate-secretary appointed FIELDFISHER SECRETARIES LIMITED
26/09/2024 Person with significant control added Lions Gate International Media Limited
26/09/2024 Director appointed REEDS, Wendy Leigh
26/09/2024 Director appointed CLARY, Andrew Paul
26/09/2024 Director appointed BENOIT, Sandra

Financial highlights

No figures could be read from the accounts filed on 13 Apr 2026. 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 LG UK BDRIGHTS HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
AP04 — appoint-corporate-secretary-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Jpmorgan Chase Bank, N.A.
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/15980725
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LG UK BDRIGHTS HOLDINGS LIMITED?
According to the official registry, the company number of LG UK BDRIGHTS HOLDINGS LIMITED is 15980725.
Where is LG UK BDRIGHTS HOLDINGS LIMITED registered?
The registered office is 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ, UNITED KINGDOM.
Who runs LG UK BDRIGHTS HOLDINGS LIMITED?
FIELDFISHER SECRETARIES LIMITED is listed among the officers of LG UK BDRIGHTS HOLDINGS LIMITED.
What is the SIC code of LG UK BDRIGHTS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 59131 — Motion picture distribution activities.
Who controls LG UK BDRIGHTS HOLDINGS LIMITED?
Lions Gate International Media Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LG UK BDRIGHTS HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does LG UK BDRIGHTS HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About LG UK BDRIGHTS HOLDINGS LIMITED (15980725)

LG UK BDRIGHTS HOLDINGS LIMITED is a private limited company incorporated on 26 September 2024 and registered in the United Kingdom under company number 15980725. Its registered office is at 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ, UNITED KINGDOM. The recorded nature of business is motion picture distribution activities (SIC 59131). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Lions Gate International Media Limited. 1 outstanding charge is registered against it. 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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