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Company Information for LION MEDIA LIMITED
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA,
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Company Registration Number
 03927869 Private Limited Company
|
Company Overview
About Lion Media Ltd
LION MEDIA LIMITED was founded on 2000-02-17 and has its registered office in London. The organisation's status is listed as "Active". Lion Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| LION MEDIA LIMITED | |
| Legal Registered Office | |
| BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA Other companies in WC1V | |
Filing Information
| Company Number | 03927869 | |
|---|---|---|
| Company ID Number | 03927869 | |
| Date formed | 2000-02-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 17/02/2016 | |
| Return next due | 17/03/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-04-07 00:24:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LION MEDIA LIMITED
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Companies with same name LION MEDIA LIMITED
The following companies were found which have the same name as LION MEDIA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LION MEDIA PTY LIMITED | NSW 2216 | Active | Company formed on the 2015-02-04 |
 |
LION MEDIA PTE. LTD. | BAYSHORE ROAD Singapore 469977 | Dissolved | Company formed on the 2016-12-07 |
 |
Lion Media Limited | Active | Company formed on the 2015-08-01 | |
| LION MEDIA PRODUCTION, INC. | 2500-1 N STATE ROAD 7 HOLLYWOOD FL 33021 | Inactive | Company formed on the 2011-11-30 | |
 |
LION MEDIA, LLC | Texas | Dissolved | Company formed on the 2018-04-16 |
|
LION MEDIA GROUP, LLC | 265 SUNRISE HWY STE 1-346 ROCKVILLE CENTER NY 11570 | Active | Company formed on the 2018-08-17 |
|
LION MEDIA INTERNATIONAL INCORPORATED | California | Unknown | |
|
LION MEDIA DISTRIBUTION INCORPORATED | California | Unknown | |
|
LION MEDIA RESEARCH LLC | Michigan | UNKNOWN | |
|
LION MEDIA LC | Michigan | UNKNOWN | |
 |
LION MEDIA AS | Haslevangen 15 OSLO 0579 | Active | Company formed on the 2019-05-02 |
|
LION MEDIA LLC | 282 ED ENGLISH DR STE A SHENANDOAH TX 77385 | Active – Eligible for Termination/Withdrawal | Company formed on the 2020-01-23 |
| LION MEDIA AND CONSULTING LLC | 3703 ABA LN NORTH PORT FL 34287 | Active | Company formed on the 2020-03-02 | |
|
Lion Media & Technology Limited | Unknown | Company formed on the 2020-07-24 | |
|
LION MEDIA LLC | 108-11 95th Avenue Queens South Richmond Hill NY 11419 | Active | Company formed on the 2023-12-19 |
Company Officers of LION MEDIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA MCMULLEN |
||
RICHARD ANTHONY BRADLEY |
||
NICK IAN CATLIFF |
||
SARA KATE GEATER |
||
ANGELA MCMULLEN |
||
SHAHANA ELIZABETH MEER |
||
VICTORIA JANE TURTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT JOHN JOHNSTON BROWN |
Company Secretary | ||
ROBERT JOHN JOHNSTON BROWN |
Director | ||
NEIL IRVINE BRIGHT |
Company Secretary | ||
NEIL IRVINE BRIGHT |
Director | ||
JEREMY MILLS |
Director | ||
STEPHEN ROGER MORRISON |
Director | ||
ADAM MAXWELL JONES |
Company Secretary | ||
ADAM MAXWELL JONES |
Director | ||
JULIAN DELISLE BURNS |
Director | ||
JOHN CHRISTOPHER PFEIL |
Company Secretary | ||
JOHN CHRISTOPHER PFEIL |
Director | ||
JEREMY MILLS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WORLD CONGRESS OF SCIENCE AND FACTUAL PRODUCERS LIMITED | Director | 2013-09-30 | CURRENT | 2006-03-27 | Active | |
| LION FILMS LIMITED | Director | 2000-02-17 | CURRENT | 2000-02-17 | Active | |
| LION DRAMA LIMITED | Director | 2000-02-17 | CURRENT | 2000-02-17 | Active | |
| LION CUBS LIMITED | Director | 2000-02-17 | CURRENT | 2000-02-17 | Active | |
| LION TELEVISION NORTH LIMITED | Director | 1998-10-06 | CURRENT | 1998-10-06 | Active | |
| RAVENSCOURT SERVICES LIMITED | Director | 1998-03-24 | CURRENT | 1998-03-24 | Active | |
| LION TELEVISION LIMITED | Director | 1997-03-26 | CURRENT | 1997-03-19 | Active | |
| INDIE TRAINING FUND | Director | 2010-06-25 | CURRENT | 1993-02-24 | Liquidation | |
| LION FILMS LIMITED | Director | 2000-02-17 | CURRENT | 2000-02-17 | Active | |
| LION DRAMA LIMITED | Director | 2000-02-17 | CURRENT | 2000-02-17 | Active | |
| LION CUBS LIMITED | Director | 2000-02-17 | CURRENT | 2000-02-17 | Active | |
| LION TELEVISION NORTH LIMITED | Director | 1998-10-06 | CURRENT | 1998-10-06 | Active | |
| RAVENSCOURT SERVICES LIMITED | Director | 1998-03-24 | CURRENT | 1998-03-24 | Active | |
| LION TELEVISION LIMITED | Director | 1997-03-26 | CURRENT | 1997-03-19 | Active | |
| BULLION PRODUCTIONS LIMITED | Director | 2018-07-24 | CURRENT | 2010-03-16 | Active | |
| COMPANY PRODUCTIONS (AGATHA RAISIN 2) LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
| AGATHA RAISIN 2 FINANCE LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
| FLEABAG PRODUCTIONS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
| 141 PRODUCTIONS (OUCH) LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
| RAW FACTUAL LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
| RAW SCRIPTED LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
| NPX PRODUCTIONS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
| EM PICTURES LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
| NINE STREETS PRODUCTIONS LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
| TENTH FLOOR FILMS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
| THE FEED FINANCE LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
| CHEAT PRODUCTIONS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
| A3MI FINANCE LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
| TSP PRODUCTIONS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active - Proposal to Strike off | |
| JERUSALEM FINANCE LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
| FOREIGN SKIES FINANCE LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
| THE FEED PRODUCTION LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
| ADAPTATION PRODUCTIONS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
| TOWER HAMLETS FINANCE LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
| FEAR FALLS PRODUCTION LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
| ADAMAARKU PRODUCTIONS LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
| BETTY TV LIMITED | Director | 2017-04-28 | CURRENT | 2001-10-26 | Active | |
| IMPOSTER PICTURES LIMITED | Director | 2017-04-28 | CURRENT | 2010-06-17 | Active | |
| AMERICAN ANIMAL PICTURES LIMITED | Director | 2017-04-28 | CURRENT | 2015-07-02 | Active | |
| RAW TV LIMITED | Director | 2017-04-28 | CURRENT | 2001-10-16 | Active | |
| CURTAIN ROAD PRODUCTIONS LTD | Director | 2017-04-28 | CURRENT | 2013-11-15 | Active | |
| DIRTQUAKE LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
| WHITE DRAGON PRODUCTIONS LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
| TWO BROTHERS PICTURES LIMITED | Director | 2017-02-09 | CURRENT | 2011-10-25 | Active | |
| BROCESS LIMITED | Director | 2017-02-09 | CURRENT | 2016-01-08 | Active | |
| PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED | Director | 2017-01-01 | CURRENT | 1991-03-14 | Active | |
| TWO HALVES PICTURES LTD | Director | 2016-12-22 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
| REQUIEM PRODUCTIONS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
| LA PLANTE PRODUCTIONS LIMITED | Director | 2016-11-02 | CURRENT | 1992-04-23 | Active | |
| LA PLANTE INTERNATIONAL LIMITED | Director | 2016-11-02 | CURRENT | 1995-10-12 | Active | |
| LA PLANTE MUSIC LIMITED | Director | 2016-11-02 | CURRENT | 1996-12-12 | Active | |
| COMPANY PRODUCTIONS (WOLF HALL) LIMITED | Director | 2016-09-21 | CURRENT | 2013-12-06 | Dissolved 2017-09-19 | |
| COMPANY PRODUCTIONS IGG9 LTD | Director | 2016-09-16 | CURRENT | 2016-09-16 | Dissolved 2018-05-01 | |
| DEBATE MATE SCHOOLS LIMITED | Director | 2016-06-28 | CURRENT | 2007-06-14 | Active | |
| BUNCH PRODUCTIONS LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
| LIME PICTURES (HH) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
| ALL3MEDIA DIRECTOR LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
| RLK PRODUCTIONS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
| COMPANY TELEVISION TWP LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
| TM2 PRODUCTIONS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
| BREAKDOWN LIMITED | Director | 2015-12-18 | CURRENT | 2013-09-09 | Dissolved 2017-07-04 | |
| NEW PICTURES LIMITED | Director | 2015-12-18 | CURRENT | 2012-10-05 | Active | |
| NEW PRODUCTIONS LIMITED | Director | 2015-12-18 | CURRENT | 2013-09-09 | Active - Proposal to Strike off | |
| STATESIDE PRODUCTIONS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
| STRIKEBACK 1 LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
| BENTLEY (GHOST HUNTER) PRODUCTIONS LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2017-12-12 | |
| COMPANY PRODUCTIONS (NEW WORLD) LIMITED | Director | 2015-05-01 | CURRENT | 2013-03-21 | Dissolved 2016-03-22 | |
| COMPANY PRODUCTIONS (THE VILLAGE) LIMITED | Director | 2015-05-01 | CURRENT | 2014-01-21 | Dissolved 2017-03-21 | |
| LIME PICTURES GROUP LIMITED | Director | 2015-05-01 | CURRENT | 2002-04-05 | Active | |
| LION TELEVISION NORTH LIMITED | Director | 2015-05-01 | CURRENT | 1998-10-06 | Active | |
| TRADE PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2009-09-07 | Dissolved 2017-11-07 | |
| NORTH ONE TELEVISION MIDLANDS LIMITED | Director | 2015-05-01 | CURRENT | 1994-03-09 | Dissolved 2017-12-12 | |
| CONKER MEDIA LIMITED | Director | 2015-05-01 | CURRENT | 2000-03-06 | Dissolved 2017-12-12 | |
| LIME PICTURES (CHILDRENS) LIMITED | Director | 2015-05-01 | CURRENT | 2002-01-24 | Dissolved 2017-12-12 | |
| TIDY TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
| OBJECTIVE NORTH LIMITED | Director | 2015-05-01 | CURRENT | 2006-01-18 | Dissolved 2017-12-12 | |
| OBJECTIVE MONO LIMITED | Director | 2015-05-01 | CURRENT | 2006-06-30 | Dissolved 2017-12-12 | |
| MAVERICK OPERATION OUCH 4 LIMITED | Director | 2015-05-01 | CURRENT | 2009-12-18 | Dissolved 2017-12-12 | |
| COMPANY PRODUCTIONS (DOUGLAS) LIMITED | Director | 2015-05-01 | CURRENT | 2000-03-21 | Active | |
| COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED | Director | 2015-05-01 | CURRENT | 2014-04-25 | Dissolved 2018-01-23 | |
| MERSEY ACQUISITIONS LIMITED | Director | 2015-05-01 | CURRENT | 2005-06-02 | Active | |
| APOLLO 20 CONTENT LIMITED | Director | 2015-05-01 | CURRENT | 2014-02-19 | Dissolved 2018-02-27 | |
| COMPANY PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2001-04-26 | Active | |
| ALL3MEDIA FINANCE LIMITED | Director | 2015-05-01 | CURRENT | 2006-06-28 | Active | |
| STRIKEBACK B LIMITED | Director | 2015-05-01 | CURRENT | 2006-07-18 | Liquidation | |
| LITTLE DOT STUDIOS LIMITED | Director | 2015-05-01 | CURRENT | 2013-02-26 | Active | |
| OBJECTIVE MEDIA GROUP LIMITED | Director | 2015-05-01 | CURRENT | 1992-04-09 | Active | |
| RAVENSCOURT SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 1998-03-24 | Active | |
| STUDIO LAMBERT LIMITED | Director | 2015-05-01 | CURRENT | 2007-12-31 | Active | |
| STUDIO LAMBERT ASSOCIATES LIMITED | Director | 2015-05-01 | CURRENT | 2014-09-19 | Active | |
| LIME PICTURES (DRAMA) LIMITED | Director | 2015-05-01 | CURRENT | 1995-12-20 | Dissolved 2017-12-12 | |
| BROOKSIDE PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 1980-12-05 | Active | |
| BENTLEY PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 1984-06-11 | Active | |
| NORTH ONE TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1988-11-10 | Active | |
| MAVERICK TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1993-10-26 | Active | |
| ASSEMBLY FILM & TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1994-04-13 | Active | |
| MONEDA PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 1994-07-26 | Active | |
| LIME PICTURES LIMITED | Director | 2015-05-01 | CURRENT | 1995-06-14 | Active | |
| ALL3MEDIA INTERNATIONAL LIMITED | Director | 2015-05-01 | CURRENT | 1996-05-24 | Active | |
| COMPANY FILMS LIMITED | Director | 2015-05-01 | CURRENT | 1998-03-04 | Active | |
| PET MOON TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
| COMPANY PICTURES LIMITED | Director | 2015-05-01 | CURRENT | 1999-03-16 | Active | |
| COMPANY PRODUCTIONS (NORTH) LIMITED | Director | 2015-05-01 | CURRENT | 1999-09-08 | Active | |
| LION FILMS LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-17 | Active | |
| LION DRAMA LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-17 | Active | |
| COMPANY TELEVISION (NORTHERN IRELAND) LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-22 | Active | |
| PET MOON PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
| ALL3MEDIA LIMITED | Director | 2015-05-01 | CURRENT | 2003-06-01 | Active | |
| STRIKEBACK C LIMITED | Director | 2015-05-01 | CURRENT | 2006-06-28 | Liquidation | |
| ALL3MEDIA HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 2006-06-28 | Active | |
| ELECTRIC TALENT LIMITED | Director | 2015-05-01 | CURRENT | 2007-10-03 | Active | |
| ALL3MEDIA USA LIMITED | Director | 2015-05-01 | CURRENT | 2012-11-22 | Active | |
| MANOR PRODUCTION SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 2014-02-04 | Active | |
| MAVERICK OPERATION OUCH LIMITED | Director | 2015-05-01 | CURRENT | 2015-04-01 | Active | |
| RED ROOSTER TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1990-08-24 | Active | |
| OPTOMEN TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1988-07-26 | Active | |
| MERSEY P L LIMITED | Director | 2015-05-01 | CURRENT | 1980-01-29 | Active | |
| THE LIME PICTURES HOLDING COMPANY LIMITED | Director | 2015-05-01 | CURRENT | 1981-10-01 | Active | |
| THE MERSEY MUSIC COMPANY LIMITED | Director | 2015-05-01 | CURRENT | 1982-06-16 | Active | |
| LION TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1997-03-19 | Active | |
| COMPANY TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1998-03-04 | Active | |
| LION CUBS LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-17 | Active | |
| COMPANY STORMDOG PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2002-04-12 | Active | |
| STRIKEBACK A LIMITED | Director | 2015-05-01 | CURRENT | 2003-07-07 | Liquidation | |
| GENTLY PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2005-03-17 | Active | |
| WESTBRIDGE PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2015-03-11 | Active | |
| RATHBBONE PRODUCTIONS LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Dissolved 2017-01-17 | |
| EM PICTURES LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
| JERUSALEM FINANCE LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
| FOREIGN SKIES FINANCE LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
| THE FEED PRODUCTION LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
| ADAPTATION PRODUCTIONS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
| CTM 8 PRODUCTIONS LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
| TOWER HAMLETS FINANCE LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
| FEAR FALLS PRODUCTION LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
| ADAMAARKU PRODUCTIONS LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
| BETTY TV LIMITED | Director | 2017-04-28 | CURRENT | 2001-10-26 | Active | |
| IMPOSTER PICTURES LIMITED | Director | 2017-04-28 | CURRENT | 2010-06-17 | Active | |
| AMERICAN ANIMAL PICTURES LIMITED | Director | 2017-04-28 | CURRENT | 2015-07-02 | Active | |
| INFORMER PRODUCTIONS LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
| RAW TV LIMITED | Director | 2017-04-28 | CURRENT | 2001-10-16 | Active | |
| CURTAIN ROAD PRODUCTIONS LTD | Director | 2017-04-28 | CURRENT | 2013-11-15 | Active | |
| DIRTQUAKE LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
| WHITE DRAGON PRODUCTIONS LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
| TWO BROTHERS PICTURES LIMITED | Director | 2017-02-09 | CURRENT | 2011-10-25 | Active | |
| BROCESS LIMITED | Director | 2017-02-09 | CURRENT | 2016-01-08 | Active | |
| REQUIEM PRODUCTIONS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
| LA PLANTE PRODUCTIONS LIMITED | Director | 2016-10-21 | CURRENT | 1992-04-23 | Active | |
| LA PLANTE INTERNATIONAL LIMITED | Director | 2016-10-21 | CURRENT | 1995-10-12 | Active | |
| LA PLANTE MUSIC LIMITED | Director | 2016-10-21 | CURRENT | 1996-12-12 | Active | |
| CTM 7 PRODUCTIONS LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
| COMPANY PRODUCTIONS (WOLF HALL) LIMITED | Director | 2016-09-21 | CURRENT | 2013-12-06 | Dissolved 2017-09-19 | |
| COMPANY PRODUCTIONS IGG9 LTD | Director | 2016-09-16 | CURRENT | 2016-09-16 | Dissolved 2018-05-01 | |
| BUNCH PRODUCTIONS LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
| LIME PICTURES (HH) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
| ALL3MEDIA DIRECTOR LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
| RLK PRODUCTIONS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
| COMPANY TELEVISION TWP LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
| TM2 PRODUCTIONS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
| BREAKDOWN LIMITED | Director | 2015-12-18 | CURRENT | 2013-09-09 | Dissolved 2017-07-04 | |
| NEW PICTURES LIMITED | Director | 2015-12-18 | CURRENT | 2012-10-05 | Active | |
| NEW PRODUCTIONS LIMITED | Director | 2015-12-18 | CURRENT | 2013-09-09 | Active - Proposal to Strike off | |
| CTM 6 PRODUCTIONS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
| COMPANY PRODUCTIONS (NEW WORLD) LIMITED | Director | 2015-11-12 | CURRENT | 2013-03-21 | Dissolved 2016-03-22 | |
| COMPANY PRODUCTIONS (THE VILLAGE) LIMITED | Director | 2015-11-12 | CURRENT | 2014-01-21 | Dissolved 2017-03-21 | |
| LIME PICTURES GROUP LIMITED | Director | 2015-11-12 | CURRENT | 2002-04-05 | Active | |
| LION TELEVISION NORTH LIMITED | Director | 2015-11-12 | CURRENT | 1998-10-06 | Active | |
| TRADE PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2009-09-07 | Dissolved 2017-11-07 | |
| NORTH ONE TELEVISION MIDLANDS LIMITED | Director | 2015-11-12 | CURRENT | 1994-03-09 | Dissolved 2017-12-12 | |
| CONKER MEDIA LIMITED | Director | 2015-11-12 | CURRENT | 2000-03-06 | Dissolved 2017-12-12 | |
| LIME PICTURES (CHILDRENS) LIMITED | Director | 2015-11-12 | CURRENT | 2002-01-24 | Dissolved 2017-12-12 | |
| TIDY TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
| OBJECTIVE NORTH LIMITED | Director | 2015-11-12 | CURRENT | 2006-01-18 | Dissolved 2017-12-12 | |
| OBJECTIVE MONO LIMITED | Director | 2015-11-12 | CURRENT | 2006-06-30 | Dissolved 2017-12-12 | |
| MAVERICK OPERATION OUCH 4 LIMITED | Director | 2015-11-12 | CURRENT | 2009-12-18 | Dissolved 2017-12-12 | |
| BENTLEY (GHOST HUNTER) PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2015-06-04 | Dissolved 2017-12-12 | |
| COMPANY PRODUCTIONS (DOUGLAS) LIMITED | Director | 2015-11-12 | CURRENT | 2000-03-21 | Active | |
| COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED | Director | 2015-11-12 | CURRENT | 2014-04-25 | Dissolved 2018-01-23 | |
| MERSEY ACQUISITIONS LIMITED | Director | 2015-11-12 | CURRENT | 2005-06-02 | Active | |
| APOLLO 20 CONTENT LIMITED | Director | 2015-11-12 | CURRENT | 2014-02-19 | Dissolved 2018-02-27 | |
| SHAKESPEARE PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2010-10-20 | Active | |
| COMPANY PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2001-04-26 | Active | |
| ALL3MEDIA FINANCE LIMITED | Director | 2015-11-12 | CURRENT | 2006-06-28 | Active | |
| STRIKEBACK B LIMITED | Director | 2015-11-12 | CURRENT | 2006-07-18 | Liquidation | |
| CTM 3 PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2013-01-25 | Active | |
| LITTLE DOT STUDIOS LIMITED | Director | 2015-11-12 | CURRENT | 2013-02-26 | Active | |
| CTM 4 PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2013-11-28 | Active | |
| OBJECTIVE MEDIA GROUP LIMITED | Director | 2015-11-12 | CURRENT | 1992-04-09 | Active | |
| RAVENSCOURT SERVICES LIMITED | Director | 2015-11-12 | CURRENT | 1998-03-24 | Active | |
| NEAL STREET PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 1999-12-09 | Active | |
| STUDIO LAMBERT LIMITED | Director | 2015-11-12 | CURRENT | 2007-12-31 | Active | |
| ONE POTATO TWO POTATO LTD | Director | 2015-11-12 | CURRENT | 2008-04-22 | Active | |
| STUDIO LAMBERT ASSOCIATES LIMITED | Director | 2015-11-12 | CURRENT | 2014-09-19 | Active | |
| STRIKEBACK 1 LIMITED | Director | 2015-11-12 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
| LIME PICTURES (DRAMA) LIMITED | Director | 2015-11-12 | CURRENT | 1995-12-20 | Dissolved 2017-12-12 | |
| BROOKSIDE PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 1980-12-05 | Active | |
| BENTLEY PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 1984-06-11 | Active | |
| NORTH ONE TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1988-11-10 | Active | |
| MAVERICK TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1993-10-26 | Active | |
| ASSEMBLY FILM & TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1994-04-13 | Active | |
| MONEDA PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 1994-07-26 | Active | |
| LIME PICTURES LIMITED | Director | 2015-11-12 | CURRENT | 1995-06-14 | Active | |
| ALL3MEDIA INTERNATIONAL LIMITED | Director | 2015-11-12 | CURRENT | 1996-05-24 | Active | |
| COMPANY FILMS LIMITED | Director | 2015-11-12 | CURRENT | 1998-03-04 | Active | |
| PET MOON TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
| COMPANY PICTURES LIMITED | Director | 2015-11-12 | CURRENT | 1999-03-16 | Active | |
| COMPANY PRODUCTIONS (NORTH) LIMITED | Director | 2015-11-12 | CURRENT | 1999-09-08 | Active | |
| LION FILMS LIMITED | Director | 2015-11-12 | CURRENT | 2000-02-17 | Active | |
| LION DRAMA LIMITED | Director | 2015-11-12 | CURRENT | 2000-02-17 | Active | |
| COMPANY TELEVISION (NORTHERN IRELAND) LIMITED | Director | 2015-11-12 | CURRENT | 2000-02-22 | Active | |
| PET MOON PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
| ALL3MEDIA LIMITED | Director | 2015-11-12 | CURRENT | 2003-06-01 | Active | |
| STRIKEBACK C LIMITED | Director | 2015-11-12 | CURRENT | 2006-06-28 | Liquidation | |
| ALL3MEDIA HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2006-06-28 | Active | |
| ELECTRIC TALENT LIMITED | Director | 2015-11-12 | CURRENT | 2007-10-03 | Active | |
| ALL3MEDIA USA LIMITED | Director | 2015-11-12 | CURRENT | 2012-11-22 | Active | |
| PENNY DREADFUL TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 2013-05-21 | Active | |
| MANOR PRODUCTION SERVICES LIMITED | Director | 2015-11-12 | CURRENT | 2014-02-04 | Active | |
| CTM 5 PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2015-01-30 | Active | |
| MAVERICK OPERATION OUCH LIMITED | Director | 2015-11-12 | CURRENT | 2015-04-01 | Active | |
| RED ROOSTER TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1990-08-24 | Active | |
| OPTOMEN TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1988-07-26 | Active | |
| MERSEY P L LIMITED | Director | 2015-11-12 | CURRENT | 1980-01-29 | Active | |
| THE LIME PICTURES HOLDING COMPANY LIMITED | Director | 2015-11-12 | CURRENT | 1981-10-01 | Active | |
| THE MERSEY MUSIC COMPANY LIMITED | Director | 2015-11-12 | CURRENT | 1982-06-16 | Active | |
| LION TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1997-03-19 | Active | |
| COMPANY TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1998-03-04 | Active | |
| LION CUBS LIMITED | Director | 2015-11-12 | CURRENT | 2000-02-17 | Active | |
| COMPANY STORMDOG PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2002-04-12 | Active | |
| STRIKEBACK A LIMITED | Director | 2015-11-12 | CURRENT | 2003-07-07 | Liquidation | |
| GENTLY PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2005-03-17 | Active | |
| CTM PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2011-01-11 | Active | |
| WESTBRIDGE PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2015-03-11 | Active | |
| DLG FINANCING 1 LIMITED | Director | 2014-09-22 | CURRENT | 2014-08-08 | Active | |
| DLG FINANCING 2 LIMITED | Director | 2014-09-22 | CURRENT | 2014-08-08 | Active | |
| LION FILMS LIMITED | Director | 2000-02-17 | CURRENT | 2000-02-17 | Active | |
| LION DRAMA LIMITED | Director | 2000-02-17 | CURRENT | 2000-02-17 | Active | |
| LION CUBS LIMITED | Director | 2000-02-17 | CURRENT | 2000-02-17 | Active | |
| LION TELEVISION NORTH LIMITED | Director | 1999-01-01 | CURRENT | 1998-10-06 | Active | |
| RAVENSCOURT SERVICES LIMITED | Director | 1999-01-01 | CURRENT | 1998-03-24 | Active | |
| LION TELEVISION LIMITED | Director | 1999-01-01 | CURRENT | 1997-03-19 | Active | |
| BULLION PRODUCTIONS LIMITED | Director | 2018-07-24 | CURRENT | 2010-03-16 | Active | |
| COMPANY PRODUCTIONS (AGATHA RAISIN 2) LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
| AGATHA RAISIN 2 FINANCE LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
| FLEABAG PRODUCTIONS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
| 141 PRODUCTIONS (OUCH) LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
| RAW FACTUAL LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
| RAW SCRIPTED LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
| NEAL STREET PRODUCTIONS (BROADWAY) LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
| UNSTOPPABLE FILM AND TELEVISION LIMITED | Director | 2018-02-23 | CURRENT | 2015-09-23 | Active | |
| NPX PRODUCTIONS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
| EM PICTURES LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
| TENTH FLOOR FILMS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
| THE FEED FINANCE LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
| CHEAT PRODUCTIONS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
| A3MI FINANCE LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
| THE EDINBURGH INTERNATIONAL TELEVISION FESTIVAL LIMITED | Director | 2017-11-08 | CURRENT | 1992-01-06 | Active | |
| THE EDINBURGH TELEVISION FESTIVAL COUNCIL | Director | 2017-11-08 | CURRENT | 2001-01-03 | Active | |
| TSP PRODUCTIONS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active - Proposal to Strike off | |
| JERUSALEM FINANCE LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
| FOREIGN SKIES FINANCE LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
| THE FEED PRODUCTION LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
| CTM 8 PRODUCTIONS LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
| SEVEN SELECTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
| TOWER HAMLETS FINANCE LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
| FEAR FALLS PRODUCTION LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
| ADAMAARKU PRODUCTIONS LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
| BETTY TV LIMITED | Director | 2017-04-28 | CURRENT | 2001-10-26 | Active | |
| IMPOSTER PICTURES LIMITED | Director | 2017-04-28 | CURRENT | 2010-06-17 | Active | |
| AMERICAN ANIMAL PICTURES LIMITED | Director | 2017-04-28 | CURRENT | 2015-07-02 | Active | |
| INFORMER PRODUCTIONS LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
| RAW TV LIMITED | Director | 2017-04-28 | CURRENT | 2001-10-16 | Active | |
| CURTAIN ROAD PRODUCTIONS LTD | Director | 2017-04-28 | CURRENT | 2013-11-15 | Active | |
| DIRTQUAKE LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
| WHITE DRAGON PRODUCTIONS LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
| STORY FILMS LTD | Director | 2017-03-15 | CURRENT | 2016-09-27 | Active | |
| TWO BROTHERS PICTURES LIMITED | Director | 2017-02-09 | CURRENT | 2011-10-25 | Active | |
| BROCESS LIMITED | Director | 2017-02-09 | CURRENT | 2016-01-08 | Active | |
| TWO HALVES PICTURES LTD | Director | 2016-12-22 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
| REQUIEM PRODUCTIONS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
| LA PLANTE PRODUCTIONS LIMITED | Director | 2016-10-21 | CURRENT | 1992-04-23 | Active | |
| LA PLANTE INTERNATIONAL LIMITED | Director | 2016-10-21 | CURRENT | 1995-10-12 | Active | |
| LA PLANTE MUSIC LIMITED | Director | 2016-10-21 | CURRENT | 1996-12-12 | Active | |
| S7ORIES2 LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
| CTM 7 PRODUCTIONS LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
| COMPANY PRODUCTIONS (WOLF HALL) LIMITED | Director | 2016-09-21 | CURRENT | 2013-12-06 | Dissolved 2017-09-19 | |
| COMPANY PRODUCTIONS IGG9 LTD | Director | 2016-09-16 | CURRENT | 2016-09-16 | Dissolved 2018-05-01 | |
| BUNCH PRODUCTIONS LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
| LIME PICTURES (HH) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
| ALL3MEDIA DIRECTOR LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
| RLK PRODUCTIONS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
| COMPANY TELEVISION TWP LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
| TM2 PRODUCTIONS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
| BREAKDOWN LIMITED | Director | 2015-12-18 | CURRENT | 2013-09-09 | Dissolved 2017-07-04 | |
| NEW PICTURES LIMITED | Director | 2015-12-18 | CURRENT | 2012-10-05 | Active | |
| NEW PRODUCTIONS LIMITED | Director | 2015-12-18 | CURRENT | 2013-09-09 | Active - Proposal to Strike off | |
| CTM 6 PRODUCTIONS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
| STATESIDE PRODUCTIONS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
| ROYAL TELEVISION SOCIETY | Director | 2015-11-03 | CURRENT | 1930-07-12 | Active | |
| SEVEN STORIES LIMITED | Director | 2015-09-14 | CURRENT | 2015-01-05 | Active | |
| SHAKESPEARE PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2010-10-20 | Active | |
| CTM 3 PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2013-01-25 | Active | |
| CTM 4 PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2013-11-28 | Active | |
| PENNY DREADFUL TELEVISION LIMITED | Director | 2015-09-01 | CURRENT | 2013-05-21 | Active | |
| CTM 5 PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2015-01-30 | Active | |
| CTM PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2011-01-11 | Active | |
| STRIKEBACK 1 LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
| BENTLEY (GHOST HUNTER) PRODUCTIONS LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2017-12-12 | |
| MAVERICK OPERATION OUCH LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
| NEAL STREET PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 1999-12-09 | Active | |
| WESTBRIDGE PRODUCTIONS LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
| STUDIO LAMBERT ASSOCIATES LIMITED | Director | 2015-01-07 | CURRENT | 2014-09-19 | Active | |
| COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Dissolved 2018-01-23 | |
| APOLLO 20 CONTENT LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2018-02-27 | |
| MANOR PRODUCTION SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
| COMPANY PRODUCTIONS (THE VILLAGE) LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2017-03-21 | |
| GENTLY PRODUCTIONS LIMITED | Director | 2013-03-26 | CURRENT | 2005-03-17 | Active | |
| COMPANY STORMDOG PRODUCTIONS LIMITED | Director | 2013-03-22 | CURRENT | 2002-04-12 | Active | |
| COMPANY PRODUCTIONS (NEW WORLD) LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2016-03-22 | |
| ALL3MEDIA FINANCE LIMITED | Director | 2013-03-14 | CURRENT | 2006-06-28 | Active | |
| STRIKEBACK B LIMITED | Director | 2013-03-14 | CURRENT | 2006-07-18 | Liquidation | |
| LITTLE DOT STUDIOS LIMITED | Director | 2013-03-14 | CURRENT | 2013-02-26 | Active | |
| STRIKEBACK C LIMITED | Director | 2013-03-14 | CURRENT | 2006-06-28 | Liquidation | |
| STRIKEBACK A LIMITED | Director | 2013-03-14 | CURRENT | 2003-07-07 | Liquidation | |
| ALL3MEDIA USA LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
| LIME PICTURES DIGITAL LIMITED | Director | 2012-03-20 | CURRENT | 2010-12-07 | Dissolved 2014-05-13 | |
| THE MERSEY TELEVISION COMPANY LIMITED | Director | 2012-03-20 | CURRENT | 2006-08-18 | Active - Proposal to Strike off | |
| THE MERSEY TELEVISION GROUP LIMITED | Director | 2012-03-20 | CURRENT | 2006-08-18 | Active - Proposal to Strike off | |
| THE MERSEY TELEVISION TRAINING COMPANY LIMITED | Director | 2012-03-20 | CURRENT | 2006-11-16 | Active - Proposal to Strike off | |
| GRANGE HILL PRODUCTIONS LIMITED | Director | 2012-03-20 | CURRENT | 2006-11-16 | Active - Proposal to Strike off | |
| MERSEY P L LIMITED | Director | 2012-03-16 | CURRENT | 1980-01-29 | Active | |
| CONKER MEDIA LIMITED | Director | 2012-03-07 | CURRENT | 2000-03-06 | Dissolved 2017-12-12 | |
| COMPANY FILMS LIMITED | Director | 2012-03-05 | CURRENT | 1998-03-04 | Active | |
| PET MOON TELEVISION LIMITED | Director | 2012-03-05 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
| MERSEY PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 2006-06-06 | Dissolved 2014-07-22 | |
| MERSEY PICTURES LIMITED | Director | 2012-03-01 | CURRENT | 2006-06-06 | Dissolved 2014-07-22 | |
| LION TELEVISION NORTH LIMITED | Director | 2012-03-01 | CURRENT | 1998-10-06 | Active | |
| TRADE PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 2009-09-07 | Dissolved 2017-11-07 | |
| NORTH ONE TELEVISION MIDLANDS LIMITED | Director | 2012-03-01 | CURRENT | 1994-03-09 | Dissolved 2017-12-12 | |
| LIME PICTURES (CHILDRENS) LIMITED | Director | 2012-03-01 | CURRENT | 2002-01-24 | Dissolved 2017-12-12 | |
| OBJECTIVE NORTH LIMITED | Director | 2012-03-01 | CURRENT | 2006-01-18 | Dissolved 2017-12-12 | |
| OBJECTIVE MONO LIMITED | Director | 2012-03-01 | CURRENT | 2006-06-30 | Dissolved 2017-12-12 | |
| MAVERICK OPERATION OUCH 4 LIMITED | Director | 2012-03-01 | CURRENT | 2009-12-18 | Dissolved 2017-12-12 | |
| COMPANY PRODUCTIONS (DOUGLAS) LIMITED | Director | 2012-03-01 | CURRENT | 2000-03-21 | Active | |
| COMPANY PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 2001-04-26 | Active | |
| RAVENSCOURT SERVICES LIMITED | Director | 2012-03-01 | CURRENT | 1998-03-24 | Active | |
| LIME PICTURES (DRAMA) LIMITED | Director | 2012-03-01 | CURRENT | 1995-12-20 | Dissolved 2017-12-12 | |
| BROOKSIDE PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 1980-12-05 | Active | |
| MONEDA PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 1994-07-26 | Active | |
| COMPANY PICTURES LIMITED | Director | 2012-03-01 | CURRENT | 1999-03-16 | Active | |
| COMPANY PRODUCTIONS (NORTH) LIMITED | Director | 2012-03-01 | CURRENT | 1999-09-08 | Active | |
| LION FILMS LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-17 | Active | |
| LION DRAMA LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-17 | Active | |
| COMPANY TELEVISION (NORTHERN IRELAND) LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-22 | Active | |
| PET MOON PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
| ELECTRIC TALENT LIMITED | Director | 2012-03-01 | CURRENT | 2007-10-03 | Active | |
| RED ROOSTER TELEVISION LIMITED | Director | 2012-03-01 | CURRENT | 1990-08-24 | Active | |
| THE MERSEY MUSIC COMPANY LIMITED | Director | 2012-03-01 | CURRENT | 1982-06-16 | Active | |
| LION CUBS LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-17 | Active | |
| LIME PICTURES GROUP LIMITED | Director | 2010-09-24 | CURRENT | 2002-04-05 | Active | |
| MERSEY ACQUISITIONS LIMITED | Director | 2010-09-24 | CURRENT | 2005-06-02 | Active | |
| OBJECTIVE MEDIA GROUP LIMITED | Director | 2010-09-24 | CURRENT | 1992-04-09 | Active | |
| STUDIO LAMBERT LIMITED | Director | 2010-09-24 | CURRENT | 2007-12-31 | Active | |
| BENTLEY PRODUCTIONS LIMITED | Director | 2010-09-24 | CURRENT | 1984-06-11 | Active | |
| NORTH ONE TELEVISION LIMITED | Director | 2010-09-24 | CURRENT | 1988-11-10 | Active | |
| MAVERICK TELEVISION LIMITED | Director | 2010-09-24 | CURRENT | 1993-10-26 | Active | |
| ASSEMBLY FILM & TELEVISION LIMITED | Director | 2010-09-24 | CURRENT | 1994-04-13 | Active | |
| LIME PICTURES LIMITED | Director | 2010-09-24 | CURRENT | 1995-06-14 | Active | |
| ALL3MEDIA INTERNATIONAL LIMITED | Director | 2010-09-24 | CURRENT | 1996-05-24 | Active | |
| ALL3MEDIA LIMITED | Director | 2010-09-24 | CURRENT | 2003-06-01 | Active | |
| THE LIME PICTURES HOLDING COMPANY LIMITED | Director | 2010-09-24 | CURRENT | 1981-10-01 | Active | |
| LION TELEVISION LIMITED | Director | 2010-09-24 | CURRENT | 1997-03-19 | Active | |
| COMPANY TELEVISION LIMITED | Director | 2010-09-24 | CURRENT | 1998-03-04 | Active | |
| TIDY TELEVISION LIMITED | Director | 2010-09-14 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
| ONE POTATO TWO POTATO LTD | Director | 2010-09-14 | CURRENT | 2008-04-22 | Active | |
| OPTOMEN TELEVISION LIMITED | Director | 2010-09-14 | CURRENT | 1988-07-26 | Active | |
| ALL3MEDIA HOLDINGS LIMITED | Director | 2010-03-17 | CURRENT | 2006-06-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
| Audit exemption subsidiary accounts made up to 2023-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
| Audit exemption subsidiary accounts made up to 2022-03-31 | ||
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
| Termination of appointment of Mimi Ajibade on 2022-02-07 | ||
| TM02 | Termination of appointment of Mimi Ajibade on 2022-02-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK IAN CATLIFF | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| AA01 | Previous accounting period extended from 31/12/20 TO 31/03/21 | |
| CH01 | Director's details changed for Mr Nick Ian Catliff on 2021-03-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHANA ELIZABETH MEER | |
| AA01 | Current accounting period shortened from 30/06/20 TO 31/12/19 | |
| AP03 | Appointment of Dr Mimi Ajibade as company secretary on 2019-09-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| LATEST SOC | 25/07/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 31/01/18 TO 30/06/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
| AA01 | Previous accounting period shortened from 31/03/16 TO 31/01/16 | |
| LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
| AA01 | Previous accounting period shortened from 31/12/15 TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN JOHNSTON BROWN | |
| AP01 | DIRECTOR APPOINTED MS ANGELA MCMULLEN | |
| AP03 | Appointment of Ms Angela Mcmullen as company secretary on 2015-11-12 | |
| TM02 | Termination of appointment of Robert John Johnston Brown on 2015-11-12 | |
| CH01 | Director's details changed for Mrs Victoria Jane Turton on 2015-08-25 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MILLS | |
| AP01 | DIRECTOR APPOINTED MS SARA KATE GEATER | |
| AP03 | Appointment of Robert John Johnston Brown as company secretary on 2015-04-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL IRVINE BRIGHT | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JOHN JOHNSTON BROWN | |
| TM02 | Termination of appointment of Neil Irvine Bright on 2015-04-30 | |
| LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISON | |
| AA01 | CURREXT FROM 31/08/2014 TO 31/12/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/02/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED NEIL IRVINE BRIGHT | |
| AP01 | DIRECTOR APPOINTED NEIL IRVINE BRIGHT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JONES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/07/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 17/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 25/07/2012 | |
| AP01 | DIRECTOR APPOINTED MRS VICTORIA JANE TURTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BURNS | |
| AR01 | 17/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 17/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ADAM MAXWELL JONES | |
| AP03 | SECRETARY APPOINTED MR ADAM MAXWELL JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PFEIL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN PFEIL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MILLS / 02/03/2010 | |
| AR01 | 17/02/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MILLS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHANA ELIZABETH MEER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CATLIFF / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELISLE BURNS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRADLEY / 01/10/2009 | |
| 363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
| RES13 | SECTION 175 COMP ACT 06 12/01/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BURNS / 03/07/2007 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: FIFTH FLOOR 87-91 NEWMAN STREET LONDON W1T 3EY | |
| ELRES | S386 DISP APP AUDS 02/05/07 | |
| ELRES | S80A AUTH TO ALLOT SEC 02/05/07 | |
| 363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 87-91 NEWMAN STREET LONDON W1T 3EY | |
| 363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: LION HOUSE 26 PADDENSWICK ROAD LONDON W6 0UB | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 | |
| 363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities
Licences & Regulatory approval
We could not find any licences issued to LION MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LION MEDIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LION MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LION MEDIA LIMITED
Intangible Assets
Patents
We have not found any records of LION MEDIA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LION MEDIA LIMITED
Income
Government Income
We have not found government income sources for LION MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as LION MEDIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LION MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LION MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LION MEDIA LIMITED any grants or awards. Ownership
We could not find any group structure information
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