Lion Television North Limited

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Lion Television North Limited

03645028•Private Limited With Share Capital

Berkshire House, 168 - 173 High Holborn, London, WC1V7AA

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Incorporated

06/10/1998

Company Age

28 years

Directors

5

Employees

—

SIC Code

59113

Risk

low risk

Company Overview

Registration, classification & business activity

Lion Television North Limited (03645028) is a private limited with share capital incorporated on 06/10/1998 (28 years old) and registered in london, WC1V7AA. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Small
Incorporated 06/10/1998
WC1V7AA

Financial Overview

Total Assets

£2.40M

Liabilities

£2.14M

Net Assets

£260.7K

Turnover

£3.54M

Cash

£107.9K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
richard anthony bradley
director
A
all3media director limited
director
V
victoria jane turton
director
A
all3media director limited
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2025
Legacy
Category:Accounts
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2024
Legacy
Category:Accounts
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2023
Legacy
Category:Accounts
Date:02-10-2023
Legacy
Category:Other
Date:02-10-2023
Legacy
Category:Other
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2022
Legacy
Category:Accounts
Date:15-08-2022
Legacy
Category:Other
Date:15-08-2022
Legacy
Category:Other
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-09-2013
Termination Secretary Company With Name
Category:Officers
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Termination Secretary Company With Name
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Resolution
Category:Resolution
Date:13-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:30-10-2008

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date28/02/2027
Filing Date18/10/2025
Latest Accounts31/05/2025

Trading Addresses

26 Paddenswick Road, London, W60UB
Berkshire House, 168-173 High Holborn, London, WC1V7AARegistered

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Contact

Berkshire House, 168 - 173 High Holborn, London, WC1V7AA