THE LIGHTHOUSE FILM AND TELEVISION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE LIGHTHOUSE FILM AND TELEVISION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE LIGHTHOUSE FILM AND TELEVISION LIMITED was incorporated 5 years ago on 12/09/2019 and has the registered number: 12203888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
THE LIGHTHOUSE FILM AND TELEVISION LIMITED was incorporated 5 years ago on 12/09/2019 and has the registered number: 12203888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
THE LIGHTHOUSE FILM AND TELEVISION LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
3RD FLOOR, WAVERLEY HOUSE
LONDON
W1F 8GQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE LIGHTHOUSE TELEVISION LIMITED (until 19/12/2019)
THE LIGHTHOUSE TELEVISION LIMITED (until 19/12/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2024 | 25/09/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HILARY SALMON | Jul 1955 | British | Director | 2019-09-12 | CURRENT |
| MR JOHN CLARK PENNINGTON | Sep 1979 | British | Director | 2024-07-05 | CURRENT |
| MR ALAIN RADFORD NEVILLE | Oct 1972 | British | Director | 2019-09-12 | CURRENT |
| NICHOLAS DAVID BETTS | Apr 1966 | British | Director | 2019-09-12 | CURRENT |
| MR JASON RICHARD JOHN SIMMS | Jun 1971 | British | Director | 2022-04-25 UNTIL 2023-09-20 | RESIGNED |
| MS ABIGAIL SUTTON | May 1992 | British | Director | 2023-09-20 UNTIL 2024-07-05 | RESIGNED |
| MS JANE HELEN MILLICHIP | Aug 1965 | British | Director | 2020-10-28 UNTIL 2022-04-30 | RESIGNED |
| MS CAROLINE LINDSAY COOPER | Feb 1980 | British | Director | 2020-04-09 UNTIL 2020-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sky Ventures Limited | 2020-04-09 | Middlesex | Significant influence or control | |
| Mr Nicholas David Betts | 2019-09-12 - 2020-04-09 | 4/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alain Radford Neville | 2019-09-12 - 2020-04-09 | 10/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Hilary Jane Salmon | 2019-09-12 - 2020-04-09 | 7/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |