Lion Television Limited
- Active
- Incorporated on 19 Mar 1997
Reg Address: Berkshire House, 168-173 High Holborn, London WC1V 7AA
Previous Names:
Speed 6246 Limited - 19 Mar 1997
Company Classifications:
59113 - Television programme production activities
- Summary The company with name "Lion Television Limited" is a ltd and located in Berkshire House, 168-173 High Holborn, London WC1V 7AA. Lion Television Limited is currently in active status and it was incorporated on 19 Mar 1997 (27 years 6 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Lion Television Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Active |
2 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Resigned 7 Feb 2022 |
3 | Angela Mcmullen | Director | 12 Nov 2015 | British | Active |
4 | Angela Mcmullen | Secretary | 12 Nov 2015 | - | Active |
5 | Sara Kate Geater | Director | 1 May 2015 | British | Active |
6 | Robert John Johnston Brown | Director | 30 Apr 2015 | British | Resigned 12 Nov 2015 |
7 | Robert John Johnston Brown | Secretary | 30 Apr 2015 | - | Resigned 12 Nov 2015 |
8 | Neil Irvine Bright | Director | 31 Aug 2013 | British | Resigned 30 Apr 2015 |
9 | Neil Irvine Bright | Secretary | 31 Aug 2013 | - | Resigned 30 Apr 2015 |
10 | Adam Maxwell Jones | Secretary | 10 Jan 2011 | - | Resigned 31 Aug 2013 |
11 | Adam Maxwell Jones | Director | 10 Jan 2011 | British | Resigned 31 Aug 2013 |
12 | Victoria Jane Turton | Director | 24 Sep 2010 | British | Active |
13 | Victoria Jane Turton | Director | 24 Sep 2010 | British | Active |
14 | Stephen Roger Morrison | Director | 17 Jun 2004 | British | Resigned 24 Sep 2014 |
15 | John Christopher Pfeil | Director | 17 Jun 2004 | British | Resigned 10 Jan 2011 |
16 | Julian Delisle Burns | Director | 17 Jun 2004 | British | Resigned 1 Mar 2012 |
17 | John Christopher Pfeil | Secretary | 17 Jun 2004 | British | Resigned 10 Jan 2011 |
18 | Meer Shahana Elizabeth | Secretary | 4 Jul 2003 | - | Resigned 17 Jun 2004 |
19 | Shahana Elizabeth Meer | Director | 1 Jan 1999 | British | Resigned 30 Sep 2019 |
20 | Jeremy David Mills | Secretary | 8 Apr 1997 | British | Resigned 4 Jul 2003 |
21 | Jeremy Mills | Secretary | 8 Apr 1997 | British | Resigned 4 Jul 2003 |
22 | Bhupinder Kohli | Secretary | 26 Mar 1997 | - | Resigned 8 Apr 1997 |
23 | Bhupinder Kohli | Director | 26 Mar 1997 | - | Resigned 8 Apr 1997 |
24 | Nick Ian Catliff | Director | 26 Mar 1997 | British | Active |
25 | Jeremy David Mills | Director | 26 Mar 1997 | British | Resigned 30 Apr 2015 |
26 | Jeremy Mills | Director | 26 Mar 1997 | British | Resigned 30 Apr 2015 |
27 | Nick Ian Catliff | Director | 26 Mar 1997 | British | Resigned 17 Dec 2021 |
28 | Richard Anthony Bradley | Director | 26 Mar 1997 | British | Active |
29 | WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 19 Mar 1997 | - | Resigned 26 Mar 1997 |
30 | WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 19 Mar 1997 | - | Resigned 26 Mar 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Dlg Acquisitions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lion Television Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 18 Mar 2024 | Download PDF |
2 | Accounts - Legacy | 15 Aug 2022 | Download PDF |
3 | Accounts - Audit Exemption Subsiduary | 15 Aug 2022 | Download PDF |
4 | Other - Legacy | 15 Aug 2022 | Download PDF |
5 | Other - Legacy | 15 Aug 2022 | Download PDF |
6 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Jul 2022 | Download PDF 24 Pages |
7 | Confirmation Statement - No Updates | 19 May 2021 | Download PDF |
8 | Officers - Change Person Director Company With Change Date | 29 Mar 2021 | Download PDF |
9 | Accounts - Full | 8 Oct 2020 | Download PDF 25 Pages |
10 | Confirmation Statement - No Updates | 6 Apr 2020 | Download PDF 3 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2019 | Download PDF 1 Pages |
12 | Accounts - Full | 3 Oct 2019 | Download PDF 25 Pages |
13 | Officers - Appoint Person Secretary Company With Name Date | 19 Sep 2019 | Download PDF 2 Pages |
14 | Mortgage - Satisfy Charge Full | 22 Aug 2019 | Download PDF 1 Pages |
15 | Mortgage - Satisfy Charge Full | 22 Aug 2019 | Download PDF 1 Pages |
16 | Mortgage - Satisfy Charge Full | 19 Jul 2019 | Download PDF 2 Pages |
17 | Confirmation Statement - Updates | 10 May 2019 | Download PDF 5 Pages |
18 | Accounts - Full | 25 Jul 2018 | Download PDF 26 Pages |
19 | Confirmation Statement - Updates | 14 Mar 2018 | Download PDF 5 Pages |
20 | Accounts - Full | 17 Jun 2017 | Download PDF 24 Pages |
21 | Confirmation Statement - Updates | 16 Mar 2017 | Download PDF 6 Pages |
22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Mar 2017 | Download PDF 24 Pages |
23 | Mortgage - Satisfy Charge Full | 3 Nov 2016 | Download PDF 1 Pages |
24 | Accounts - Full | 6 Jul 2016 | Download PDF 25 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2016 | Download PDF 8 Pages |
26 | Officers - Termination Secretary Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
28 | Officers - Appoint Person Secretary Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
30 | Officers - Change Person Director Company With Change Date | 25 Aug 2015 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 21 May 2015 | Download PDF 1 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
33 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
36 | Officers - Appoint Person Secretary Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
37 | Accounts - Full | 29 Apr 2015 | Download PDF 18 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2015 | Download PDF 9 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2014 | Download PDF 1 Pages |
40 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 21 Pages |
41 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 13 Pages |
42 | Accounts - Change Account Reference Date Company Current Extended | 24 Jul 2014 | Download PDF 1 Pages |
43 | Mortgage - Satisfy Charge Full | 13 Jun 2014 | Download PDF 5 Pages |
44 | Accounts - Full | 28 May 2014 | Download PDF 16 Pages |
45 | Mortgage - Satisfy Charge Full | 19 Apr 2014 | Download PDF 6 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2014 | Download PDF 8 Pages |
47 | Officers - Appoint Person Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
48 | Officers - Appoint Person Director Company With Name | 3 Sep 2013 | Download PDF 2 Pages |
49 | Officers - Termination Director Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
50 | Officers - Termination Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
51 | Officers - Change Person Director Company With Change Date | 29 Jul 2013 | Download PDF 2 Pages |
52 | Accounts - Full | 3 May 2013 | Download PDF 16 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2013 | Download PDF 8 Pages |
54 | Mortgage - Legacy | 30 Aug 2012 | Download PDF 12 Pages |
55 | Mortgage - Legacy | 20 Aug 2012 | Download PDF 5 Pages |
56 | Mortgage - Legacy | 20 Aug 2012 | Download PDF 5 Pages |
57 | Officers - Change Person Director Company With Change Date | 26 Jul 2012 | Download PDF 2 Pages |
58 | Incorporation - Memorandum Articles | 28 Mar 2012 | Download PDF 56 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Mar 2012 | Download PDF 8 Pages |
60 | Officers - Termination Director Company With Name | 19 Mar 2012 | Download PDF 1 Pages |
61 | Resolution | 14 Mar 2012 | Download PDF 2 Pages |
62 | Accounts - Full | 8 Feb 2012 | Download PDF 16 Pages |
63 | Mortgage - Legacy | 7 Jan 2012 | Download PDF 21 Pages |
64 | Accounts - Full | 3 Jun 2011 | Download PDF 16 Pages |
65 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2011 | Download PDF 9 Pages |
66 | Officers - Change Person Director Company With Change Date | 6 Apr 2011 | Download PDF 2 Pages |
67 | Officers - Termination Secretary Company With Name | 11 Jan 2011 | Download PDF 1 Pages |
68 | Officers - Appoint Person Director Company With Name | 11 Jan 2011 | Download PDF 2 Pages |
69 | Officers - Termination Director Company With Name | 11 Jan 2011 | Download PDF 1 Pages |
70 | Officers - Appoint Person Secretary Company With Name | 11 Jan 2011 | Download PDF 1 Pages |
71 | Officers - Appoint Person Director Company With Name | 28 Sep 2010 | Download PDF 2 Pages |
72 | Accounts - Full | 28 May 2010 | Download PDF 16 Pages |
73 | Officers - Change Person Director Company With Change Date | 29 Mar 2010 | Download PDF 2 Pages |
74 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2010 | Download PDF 10 Pages |
75 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
76 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
77 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
78 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
79 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
80 | Officers - Change Person Secretary Company With Change Date | 15 Oct 2009 | Download PDF 1 Pages |
81 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
82 | Resolution | 7 Aug 2009 | Download PDF 50 Pages |
83 | Capital - Legacy | 7 Aug 2009 | Download PDF 2 Pages |
84 | Capital - Legacy | 7 Aug 2009 | Download PDF 1 Pages |
85 | Resolution | 7 Aug 2009 | Download PDF 4 Pages |
86 | Accounts - Full | 26 Jun 2009 | Download PDF 16 Pages |
87 | Annual Return - Legacy | 3 Apr 2009 | Download PDF 5 Pages |
88 | Resolution | 13 Feb 2009 | Download PDF 2 Pages |
89 | Officers - Legacy | 10 Jun 2008 | Download PDF 2 Pages |
90 | Accounts - Full | 12 May 2008 | Download PDF 16 Pages |
91 | Annual Return - Legacy | 7 May 2008 | Download PDF 5 Pages |
92 | Address - Legacy | 7 May 2008 | Download PDF 1 Pages |
93 | Address - Legacy | 7 May 2008 | Download PDF 1 Pages |
94 | Address - Legacy | 7 May 2008 | Download PDF 1 Pages |
95 | Mortgage - Legacy | 21 Nov 2007 | Download PDF 5 Pages |
96 | Officers - Legacy | 4 Jul 2007 | Download PDF 1 Pages |
97 | Accounts - Full | 29 Jun 2007 | Download PDF 17 Pages |
98 | Address - Legacy | 12 Jun 2007 | Download PDF 1 Pages |
99 | Resolution | 29 May 2007 | Download PDF |
100 | Resolution | 29 May 2007 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.