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Lion Television Limited

Lion Television Limited is an active company incorporated on 19 March 1997 with the registered office located in London, Greater London. Lion Television Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03336416
Private limited company
Age
28 years
Incorporated 19 March 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 March 2025 (8 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Same address for the past 17 years
Telephone
02088462000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Ravenscourt Services Limited
Victoria Jane Turton, All3media Director Limited, and 3 more are mutual people.
Active
Lion Television North Limited
Victoria Jane Turton, All3media Director Limited, and 3 more are mutual people.
Active
Lion Media Limited
Victoria Jane Turton, All3media Director Limited, and 3 more are mutual people.
Active
Lion Cubs Limited
Victoria Jane Turton, All3media Director Limited, and 3 more are mutual people.
Active
Mersey P L Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
Brookside Productions Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
The Lime Pictures Holding Company Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
Bentley Productions Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.75M
Increased by £327K (+23%)
Turnover
£17.65M
Decreased by £550K (-3%)
Employees
78
Decreased by 4 (-5%)
Total Assets
£9.58M
Decreased by £3.59M (-27%)
Total Liabilities
-£14.16M
Decreased by £4.15M (-23%)
Net Assets
-£4.58M
Increased by £558K (-11%)
Debt Ratio (%)
148%
Increased by 8.8% (+6%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Sep 2025
All3Media Director Limited Appointed
5 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
New Charge Registered
11 Months Ago on 13 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 4 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 4 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 21 Mar 2025
Registration of charge 033364160018, created on 13 December 2024
Submitted on 20 Dec 2024
Repayment History
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