Lion Television Limited. Head office in London. Check Director.

Lion Television Limited, London

Lion Television Limited is a private limited company. Formerly, it was called Speed 6246 Limited (it was changed on 1997-04-23). Situated at Berkshire House, 168-173 High Holborn, London WC1V 7AA, this 27 years old business was incorporated on 1997-03-19 and is classified as "television programme production activities" (Standard Industrial Classification code: 59113).
4 directors can be found in this firm: Angela M. (appointed on 12 November 2015), Sara G. (appointed on 01 May 2015), Victoria T. (appointed on 24 September 2010). As for the secretaries (1 in total), we can name: Angela M. (appointed on 12 November 2015).

About
Name: Lion Television Limited
Number: 03336416
Incorporation date: 1997-03-19
End of financial year: 31 December


Address:	Berkshire House 168-173 High Holborn London WC1V 7AA
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Dlg Acquisitions Limited

6 April 2016

Address	Berkshire House 168 - 173 High Holborn, London, England, WC1V 7AA, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09023753
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Lion Television Limited confirmation statement filing is 2024-03-28. The previous one was submitted on 2023-03-14. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Dlg Acquisitions Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 168 - 173 High Holborn, WC1V 7AA London, England.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 \| accounts	Free Download (78 pages)

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 \| accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 15th, August 2022 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, August 2022 \| accounts	Free Download (75 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 11th, October 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, October 2020 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 25th, July 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 17th, June 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, July 2016 \| accounts	Free Download (25 pages)
AR01	Annual return made up to March 13, 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on March 14, 2016: 104005.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 29th, April 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to March 13, 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (9 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 24th, July 2014 \| accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 2013 filed on: 28th, May 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to March 13, 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on April 8, 2014: 22273.00 GBP capital
AA	Full accounts data made up to August 31, 2012 filed on: 3rd, May 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to March 13, 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (8 pages)
AR01	Annual return made up to March 13, 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 8th, February 2012 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 3rd, June 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to March 13, 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 28th, May 2010 \| accounts	Free Download (16 pages)
AR01	Annual return made up to March 13, 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 26th, June 2009 \| accounts	Free Download (16 pages)
363a	Annual return made up to April 3, 2009 filed on: 3rd, April 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 12th, May 2008 \| accounts	Free Download (16 pages)
363a	Annual return made up to May 7, 2008 filed on: 7th, May 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 29th, June 2007 \| accounts	Free Download (17 pages)
363a	Annual return made up to March 19, 2007 filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 19th, June 2006 \| accounts	Free Download (15 pages)
363a	Annual return made up to March 24, 2006 filed on: 24th, March 2006 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 22nd, June 2005 \| accounts	Free Download (16 pages)
363s	Annual return made up to April 6, 2005 filed on: 6th, April 2005 \| annual return	Free Download (4 pages)
363(353)	Registered office changed on 06/04/05; Location of debenture register address changed annual return
AA	Full accounts data made up to December 31, 2003 filed on: 27th, October 2004 \| accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/12/04 to 31/08/04 filed on: 24th, June 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to April 16, 2004 filed on: 16th, April 2004 \| annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 13th, June 2003 \| accounts	Free Download (13 pages)
363s	Annual return made up to April 15, 2003 filed on: 15th, April 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to April 15, 2003 (Director's particulars changed) annual return
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 19th, June 2002 \| accounts	Free Download (13 pages)
363s	Annual return made up to April 4, 2002 filed on: 4th, April 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 29th, October 2001 \| accounts	Free Download (16 pages)
363s	Annual return made up to August 15, 2001 filed on: 15th, August 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 21, 2001 filed on: 21st, March 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, October 2000 \| accounts	Free Download (16 pages)
363s	Annual return made up to May 18, 2000 filed on: 18th, May 2000 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 10th, September 1999 \| accounts	Free Download (6 pages)
363s	Annual return made up to May 23, 1999 filed on: 23rd, May 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 21st, October 1998 \| accounts	Free Download (5 pages)
363s	Annual return made up to April 16, 1998 filed on: 16th, April 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to April 16, 1998 (Director's particulars changed) annual return
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 16th, May 1997 \| accounts	Free Download (1 page)

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