Lions Gate International Media Limited
Company 10486810 Active
Connected board network
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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.
3 directors on the board
- Sandra Benoit Director · appointed 2020
- Andrew Paul Clary Director · appointed 2020
- Jennifer Fattell Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Sandra Benoit Director · appointed 2020
- Andrew Paul Clary Director · appointed 2020
- Jennifer Fattell Director · appointed 2024
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.
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
- Lions Gate China (UK) Limited 3 shared directors
- LG UK Bdrights Holdings 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 | 10486810 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2016 |
| Address | 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
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 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LG UK Bdrights Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26 - Lgim Library UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-10 - Lgim Library UK Receivables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-10
Officers (10)
- Jennifer Fattell Director · appointed 2024
- Andrew Paul Clary Director · appointed 2020
- Sandra Benoit Director · appointed 2020
Show 7 former officers
- Torben Poulsen Director · appointed 2021 · resigned 2025
- Christian Robert Perala Director · appointed 2019 · resigned 2020
- Nicola Jane Pearcey Director · appointed 2018 · resigned 2020
- Wendy Leigh Reeds Director · appointed 2016 · resigned 2024
- Zygmunt Jan Kamasa Director · appointed 2016 · resigned 2020
- James Gladstone Director · appointed 2016 · resigned 2019
- Alexandra Melanie Keen Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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