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LIONS GATE HOME ENTERTAINMENT UK LIMITED

Company number 04463427

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Officers: 18 officers / 15 resignations

RYSAFFE SECRETARIES

Correspondence address
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Role Active
Secretary
Appointed on
11 March 2021

UK Limited Company What's this?

Registration number
04563881

BENOIT, Sandra

Correspondence address
5th Floor, 45 Mortimer Street, London, W1W 8HJ
Role Active
Director
Date of birth
October 1968
Appointed on
10 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Vp, Business & Legal Affairs

CLARY, Andrew Paul

Correspondence address
5th Floor, 45 Mortimer Street, London, W1W 8HJ
Role Active
Director
Date of birth
February 1970
Appointed on
18 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Vp, Finance

AVSHALOM, Guy

Correspondence address
5th Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
Role Resigned
Secretary
Appointed on
18 June 2002
Resigned on
7 May 2015
Nationality
Israeli
Occupation
Lawyer

NEPTUNE SECRETARIES LIMITED

Correspondence address
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, England, GL50 3WG
Role Resigned
Secretary
Appointed on
20 April 2016
Resigned on
11 March 2021

UK Limited Company What's this?

Registration number
02455581

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
18 June 2002
Resigned on
18 June 2002

AVSHALOM, Guy

Correspondence address
5th Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
Role Resigned
Director
Date of birth
November 1972
Appointed on
25 November 2010
Resigned on
7 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AVSHALOM, Guy

Correspondence address
Ariel House, 74a Charlotte Street, London, WIT 4QI
Role Resigned
Director
Date of birth
November 1972
Appointed on
18 June 2002
Resigned on
17 October 2005
Nationality
Israeli
Occupation
Lawyer

BEEKS, Steve Preston

Correspondence address
5th Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
Role Resigned
Director
Date of birth
July 1956
Appointed on
17 October 2005
Resigned on
20 April 2016
Nationality
United States
Country of residence
Usa
Occupation
Director

BERG, Corii David

Correspondence address
5th Floor, 45 Mortimer Street, London, W1W 8HJ
Role Resigned
Director
Date of birth
September 1968
Appointed on
26 February 2020
Resigned on
10 January 2023
Nationality
American
Country of residence
United States
Occupation
Director

FELTHEIMER, Jon Henry

Correspondence address
375 N Saltair, Los Angeles, California 90049, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1951
Appointed on
17 October 2005
Resigned on
20 April 2016
Nationality
American
Country of residence
Usa
Occupation
Director

FRANKS, Simon Elliot, Mr.

Correspondence address
2nd, Floor, 60 Charlotte Street, London, United Kingdom, W1T 2NU
Role Resigned
Director
Date of birth
August 1971
Appointed on
18 June 2002
Resigned on
13 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLADSTONE, James

Correspondence address
Lionsgate, 2700 Colorado Avenue, Santa Monica, California, United States, 90404
Role Resigned
Director
Date of birth
February 1963
Appointed on
20 April 2016
Resigned on
3 February 2020
Nationality
American
Country of residence
United States
Occupation
Attorney

KAMASA, Zygmunt Jan

Correspondence address
5th Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
Role Resigned
Director
Date of birth
November 1969
Appointed on
18 January 2007
Resigned on
27 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEVIN, Wayne

Correspondence address
4250 El Caballero Drive, Tarzana, California 91356, Usa
Role Resigned
Director
Date of birth
February 1963
Appointed on
17 October 2005
Resigned on
20 April 2016
Nationality
British
Country of residence
Usa
Occupation
Director

MEYER, Nicolas Rene

Correspondence address
2272 Parnell Avenue, Los Angeles, California 90064, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1968
Appointed on
17 October 2005
Resigned on
13 November 2006
Nationality
American
Occupation
Director

PEARCEY, Nicola Jane

Correspondence address
Lionsgate International Uk, 45 Mortimer Street, 5th Floor, London, England, W1W 8HJ
Role Resigned
Director
Date of birth
July 1978
Appointed on
20 April 2016
Resigned on
18 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
President, Uk & Europe

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
18 June 2002
Resigned on
18 June 2002