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Lion Cubs Limited

Lion Cubs Limited is an active company incorporated on 17 February 2000 with the registered office located in London, Greater London. Lion Cubs Limited was registered 25 years ago.
Status
Active
Active since 10 years ago
Company No
03927900
Private limited company
Age
25 years
Incorporated 17 February 2000
Size
Micro
Turnover is under £1M
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 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 18 years
Telephone
Unreported
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 Oct 1962
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Lion Television Limited
Richard Anthony Bradley, Sara Kate Geater, and 3 more are mutual people.
Active
Ravenscourt Services Limited
Richard Anthony Bradley, Sara Kate Geater, and 3 more are mutual people.
Active
Lion Television North Limited
Richard Anthony Bradley, Sara Kate Geater, and 3 more are mutual people.
Active
Lion Media Limited
Richard Anthony Bradley, Sara Kate Geater, and 3 more are mutual people.
Active
Mersey P L Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
Brookside Productions Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
The Lime Pictures Holding Company Limited
Sara Kate Geater, Angela McMullen, 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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£827.61K
Increased by £827.61K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£829.19K
Decreased by £2.67M (-76%)
Total Liabilities
£0
Decreased by £2.67M (-100%)
Net Assets
£829.19K
Same as previous period
Debt Ratio (%)
0%
Decreased by 76.28% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Sep 2025
Confirmation Submitted
3 Months Ago on 31 Jul 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
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Charge Satisfied
1 Year 11 Months Ago on 6 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 3 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
Audit exemption subsidiary accounts made up to 31 December 2024
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 statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 31 Jul 2025
Termination of appointment of Angela Mcmullen as a secretary 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 director 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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Repayment History
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