Cross Check

ACTIVE TV LIMITED

Company Number

05727392

Private limited company
Dissolved
OverviewPeopleRelated
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NEPTUNE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England

BERG, Corii David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
5th Floor 45 Mortimer Street London W1W 8HJ
Country of Residence
United States

KAMASA, Zygmunt Jan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 45 Mortimer Street London W1W 8HJ United Kingdom
Country of Residence
United Kingdom

PEARCEY, Nicola Jane

Date of Birth
Role
Active
Director
Occupation
President, Uk & Emea Strategy & Ops
Nationality
British

  1. Appointed as Director

Correspondence Address
Lionsgate International Uk 5th Floor 45 Mortimer Street London W1W 8HJ England
Country of Residence
United Kingdom

AVSHALOM, Guy

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
Israeli

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 45 Mortimer Street London W1W 8HJ United Kingdom

AVSHALOM, Guy

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 45 Mortimer Street London W1W 8HJ United Kingdom
Country of Residence
United Kingdom

GLADSTONE, James

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lionsgate 2700 Colorado Avenue Santa Monica California 90404 United States
Country of Residence
United States

LEVIN, Wayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 45 Mortimer Street London W1W 8HJ United Kingdom
Country of Residence
Usa

Lions Gate Pictures Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
2nd 60 Charlotte Street London England W1T 2NU United Kingdom