Lion Television Limited in 168-173 High Holborn LONDON

Lion Television Limited LONDON

Lion Television started in year 1997 as Private Limited Company with registration number 03336416. The Lion Television company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at Berkshire House. Postal code: WC1V 7AA. Since April 23, 1997 Lion Television Limited is no longer carrying the name Speed 6246.

At present there are 4 directors in the the company, namely Angela M., Sara G. and Victoria T. and others. In addition one secretary - Angela M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lion Television Limited Address / Contact

Office Address	Berkshire House
Office Address2	168-173 High Holborn
Town	London
Post code	WC1V 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03336416
Date of Incorporation	Wed, 19th Mar 1997
Industry	Television programme production activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (112 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Angela M.

Position: Director

Appointed: 12 November 2015

Angela M.

Position: Secretary

Appointed: 12 November 2015

Sara G.

Position: Director

Appointed: 01 May 2015

Victoria T.

Position: Director

Appointed: 24 September 2010

Richard B.

Position: Director

Appointed: 26 March 1997

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Resigned: 07 February 2022

Robert B.

Position: Secretary

Appointed: 30 April 2015

Resigned: 12 November 2015

Robert B.

Position: Director

Appointed: 30 April 2015

Resigned: 12 November 2015

Neil B.

Position: Secretary

Appointed: 31 August 2013

Resigned: 30 April 2015

Neil B.

Position: Director

Appointed: 31 August 2013

Resigned: 30 April 2015

Adam J.

Position: Director

Appointed: 10 January 2011

Resigned: 31 August 2013

Adam J.

Position: Secretary

Appointed: 10 January 2011

Resigned: 31 August 2013

Stephen M.

Position: Director

Appointed: 17 June 2004

Resigned: 24 September 2014

John P.

Position: Director

Appointed: 17 June 2004

Resigned: 10 January 2011

John P.

Position: Secretary

Appointed: 17 June 2004

Resigned: 10 January 2011

Julian B.

Position: Director

Appointed: 17 June 2004

Resigned: 01 March 2012

Meer S.

Position: Secretary

Appointed: 04 July 2003

Resigned: 17 June 2004

Shahana M.

Position: Director

Appointed: 01 January 1999

Resigned: 30 September 2019

Jeremy M.

Position: Secretary

Appointed: 08 April 1997

Resigned: 04 July 2003

Bhupinder K.

Position: Director

Appointed: 26 March 1997

Resigned: 08 April 1997

Nick C.

Position: Director

Appointed: 26 March 1997

Resigned: 17 December 2021

Bhupinder K.

Position: Secretary

Appointed: 26 March 1997

Resigned: 08 April 1997

Jeremy M.

Position: Director

Appointed: 26 March 1997

Resigned: 30 April 2015

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 March 1997

Resigned: 26 March 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 1997

Resigned: 26 March 1997

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Dlg Acquisitions Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dlg Acquisitions Limited

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

Company previous names

Speed 6246	April 23, 1997

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2023 filed on: 5th, October 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2023 filed on: 5th, October 2024	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 5th, October 2024	accounts	Free Download (81 pages)
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)
SH01	Capital declared on March 16, 2015: 104005.00 GBP	capital
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)
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)
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)
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)
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)
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
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)
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)
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)
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)
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)
363s	Annual return made up to April 15, 2003 filed on: 15th, April 2003	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 19th, June 2002	accounts	Free Download (13 pages)
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)
363(288)	Annual return made up to April 4, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to April 4, 2002 filed on: 4th, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 4, 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2000 filed on: 29th, October 2001	accounts	Free Download (16 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 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)
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)
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)
363(288)	Annual return made up to May 18, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
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)
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)
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)
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)
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)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 16th, May 1997	accounts	Free Download (1 page)

Lion Television Limited LONDON

Lion Television Limited Address / Contact

Company Information / Profile

Company staff

Angela M.

Angela M.

Sara G.

Victoria T.

Richard B.

Mimi A.

Robert B.

Robert B.

Neil B.

Neil B.

Adam J.

Adam J.

Stephen M.

John P.

John P.

Julian B.

Meer S.

Shahana M.

Jeremy M.

Bhupinder K.

Nick C.

Bhupinder K.

Jeremy M.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

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