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Lion Television North Limited

03645028

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA
Incorporated 06/10/1998

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

59113
Television programme production activities

Officers

Mr Richard Anthony Bradley

director · Since 06/10/1998

TV PRODUCER

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mrs Victoria Jane Turton

director · Since 01/03/2012

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

Lion Television Limited

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

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

Reg: 03336416 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIXIS COFICINÉ SA

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

NATIXIS COFICINÉ SA

Created 13/12/2024Registered 20/12/2024