Lions Gate Entertainment (LGF-A) 8-K Form 8-K Dated 6/29/2004

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported) June 29, 2004

Lions Gate Entertainment Corp.

(Exact name of registrant as specified in charter)

British Columbia, Canada

(State or Other Jurisdiction of Incorporation)

1-14880
(Commission File Number)	(IRS Employer Identification No.)

555 Brooksbank Ave.

North Vancouver, British Columbia V7X 1J1

And

2700 Colorado Avenue, Suite 200

Santa Monica, California 90404

(Address of principal executive offices)

(604) 609-6100

(Registrant’s telephone number, including area code)

NO CHANGE

(Former name or former address, if changed since last report)

Item 12. Results of Operation and Financial Condition.

     On June 29, 2004, Lions Gate Entertainment Corp. issued a press release setting forth its results for its fiscal year ending March 31, 2004. A copy of the press release is attached hereto as Exhibit 99 and incorporated herein by reference.

Exhibit Index

99 Press release dated June 29, 2004

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SIGNATURES

     Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

LIONS GATE ENTERTAINMENT CORP.

By:  /s/ JAMES KEEGAN

Name: James Keegan

Title:  Chief Financial Officer

Date: June 29, 2004

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