Lions Gate International (UK) Limited
Company 08936180 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Sandra Benoit Director · appointed 2020
- Andrew Paul Clary Director · appointed 2020
- James William Barge Director · appointed 2014
- William Harvey Roedy Director · appointed 2014
Directors past 6 years
- James William Barge Director · appointed 2014
- William Harvey Roedy Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Sandra Benoit Director · appointed 2020
- Andrew Paul Clary Director · appointed 2020
- James William Barge Director · appointed 2014
- William Harvey Roedy Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lguk IP Financing Limited 3 shared directors
- Lguk IP Receivables Limited 3 shared directors
- Entertainment ONE UK Limited 2 shared directors
- Alliance Films (UK) Limited 2 shared directors
- Lions Gate UK Limited 2 shared directors
- Lions Gate Home Entertainment UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08936180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2014 |
| Address | 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lionsgate Studios Corp.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lions Gate Entertainment Corp. ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 24 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lions Gate China (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09674824
75-100% shares, 75-100% voting · notified 2016-04-06 - Nysm2 Productions Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - RHO Productions Limited
75-100% shares, 75-100% voting · notified 2016-06-04 - Lgtv Development (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-23 - Lions Gate International (UK) Film Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-23 - Mjlh Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-25 - Spinel Productions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - Lions Gate International (UK) TV Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-10 - Checkmate Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31 - Lions Gate Pictures UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Lions Gate UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Killers Game Productions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-09 - Bagman Productions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14 - High Table Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-07 - QJ Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-30 - Nysm3 Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-15 - GG UK Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-30 - 42 M&P LTD
25-50% shares, 25-50% voting · notified 2025-08-27 - Kindle Entertainment Limited ceased 2022-07-26
significant influence (firm) · notified 2016-04-06 - Primal Media Limited ceased 2019-06-26
50-75% shares, 50-75% voting · notified 2016-07-04 - Starzplay UK, Limited ceased 2024-04-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01 - Starzplay Direct UK Limited ceased 2019-06-25
75-100% shares, 75-100% voting · notified 2019-06-25 - Quickening Productions Limited ceased 2024-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-13
Officers (8)
- Andrew Paul Clary Director · appointed 2020
- Sandra Benoit Director · appointed 2020
- James William Barge Director · appointed 2014
- William Harvey Roedy Director · appointed 2014
Show 4 former officers
- Torben Poulsen Director · appointed 2021 · resigned 2025
- Christian Robert Perala Director · appointed 2020 · resigned 2020
- Nicola Jane Pearcey Director · appointed 2016 · resigned 2020
- Zygmunt Jan Kamasa Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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