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Lion Television North Limited

Lion Television North Limited is an active company incorporated on 6 October 1998 with the registered office located in London, Greater London. Lion Television North Limited was registered 27 years ago.
Status
Active
Active since 10 years ago
Company No
03645028
Private limited company
Age
27 years
Incorporated 6 October 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 May 2025 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
Same address for the past 18 years
Telephone
02073803900
Email
Unreported
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 1955
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Lion Television Limited
Victoria Jane Turton, All3media Director Limited, and 3 more are mutual people.
Active
Ravenscourt Services 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 (2015–2025)
Period Ended
31 May 2025
For period 31 Dec31 May 2025
Traded for 17 months
Cash in Bank
£107.87K
Increased by £107.87K (%)
Turnover
£3.54M
Increased by £3.54M (%)
Employees
Unreported
Same as previous period
Total Assets
£2.4M
Increased by £2.38M (+13539%)
Total Liabilities
-£2.14M
Increased by £2.12M (+12059%)
Net Assets
£260.72K
Increased by £260.72K (+13035900%)
Debt Ratio (%)
89%
Decreased by 10.85% (-11%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 23 Oct 2025
Accounting Period Extended
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Aug 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
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 3 Months Ago on 5 Aug 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/05/25
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 31 May 2025
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/25
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/25
Submitted on 23 Oct 2025
Previous accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 29 Sep 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 1 Aug 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 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
Repayment History
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