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Lion Television Limited

03336416

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA
Incorporated 19/03/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113
Television programme production activities

Officers

Mr Richard Anthony Bradley

director · Since 26/03/1997

TV PRODUCER

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mrs Victoria Jane Turton

director · Since 24/09/2010

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Ms Sara Kate Geater

director · Since 01/05/2015

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Persons with Significant Control

Dlg Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Reg: 09023753 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

NATIXIS COFICINÉ SA

Created 10/12/2025Registered 15/12/2025
Charge
outstanding

NATIXIS COFICINÉ SA

Created 14/11/2025Registered 14/11/2025
Charge
outstanding

NATIXIS COFICINÉ SA

Created 13/12/2024Registered 20/12/2024
Charge
outstanding

NATIXIS COFICINÉ SA

Created 18/07/2022Registered 26/07/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/2017Registered 08/03/2017Satisfied 22/08/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 23/08/2012Registered 30/08/2012Satisfied 19/07/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 22/12/2011Registered 07/01/2012Satisfied 18/08/2014
charge
satisfied

BARCLAYS BANK PLC

Created 15/11/2007Registered 21/11/2007Satisfied 19/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") · THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 28/09/2006Registered 06/10/2006Satisfied 18/08/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURED PARTY)

Created 21/06/2005Registered 09/07/2005Satisfied 15/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2005Registered 09/07/2005Satisfied 23/01/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2004Registered 29/06/2004Satisfied 23/01/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE CREDITOR)

Created 17/06/2004Registered 29/06/2004Satisfied 15/08/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2003Registered 12/07/2003Satisfied 13/06/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2003Registered 04/07/2003Satisfied 03/08/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2003Registered 02/07/2003Satisfied 22/01/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/2003Registered 11/06/2003Satisfied 22/01/2004
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 28/03/2002Registered 10/04/2002Satisfied 22/08/2019
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 02/11/2001Registered 06/11/2001Satisfied 03/11/2016
charge
satisfied

MALAYSIAN AIRLINE SYSTEM BERHAD

Created 16/06/1998Registered 25/06/1998Satisfied 22/01/2004