Lion Digital Limited BRIGHTON


Lion Digital started in year 2009 as Private Limited Company with registration number 07038925. The Lion Digital company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Brighton at Moore House. Postal code: BN1 1ND.

The firm has 2 directors, namely Paul B., Roger B.. Of them, Roger B. has been with the company the longest, being appointed on 17 October 2009 and Paul B. has been with the company for the least time - from 4 March 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lion Digital Limited Address / Contact

Office Address Moore House
Office Address2 Black Lion Street
Town Brighton
Post code BN1 1ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 07038925
Date of Incorporation Tue, 13th Oct 2009
Industry Other software publishing
End of financial Year 30th December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Paul B.

Position: Director

Appointed: 04 March 2013

Roger B.

Position: Director

Appointed: 17 October 2009

James W.

Position: Director

Appointed: 09 February 2018

Resigned: 30 July 2021

Julia C.

Position: Director

Appointed: 17 May 2017

Resigned: 06 October 2017

Nick B.

Position: Director

Appointed: 16 November 2016

Resigned: 17 May 2017

Paul B.

Position: Secretary

Appointed: 26 March 2013

Resigned: 06 April 2016

Tanya B.

Position: Director

Appointed: 17 October 2009

Resigned: 26 March 2013

Indira D.

Position: Secretary

Appointed: 17 October 2009

Resigned: 26 March 2013

Yomtov J.

Position: Director

Appointed: 13 October 2009

Resigned: 13 October 2009

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Media Blaze Group Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Roger B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Media Blaze Group Ltd

The Print Rooms Unit Lg01, 164/180 Union Street, Union Street, London, SE1 0LH, England

Legal authority Limited Liability
Legal form Limited Company
Country registered England
Place registered England
Registration number 08428712
Notified on 16 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Roger B.

Notified on 6 April 2016
Ceased on 16 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-302015-12-302016-12-302017-12-302018-12-312019-12-302019-12-312020-12-312021-12-312022-12-31
Net Worth128 366128 3664100100      
Balance Sheet
Current Assets205 076205 0764100100100100100100  
Net Assets Liabilities  100100100100100100100  
Debtors        100100100
Other Debtors        100100100
Net Assets Liabilities Including Pension Asset Liability128 366128 3664100100      
Reserves/Capital
Shareholder Funds128 366128 3664100100      
Other
Net Current Assets Liabilities126 438126 4384100100100100100100  
Total Assets Less Current Liabilities128 366128 3664100100100100100100100100
Creditors Due Within One Year78 63878 638         
Fixed Assets1 9281 928         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 18th, September 2023
Free Download (5 pages)

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