LION TELEVISION LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 03336416
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registration of charge 033364160016, created on 1 March 2017; Satisfaction of charge 2 in full. The most likely internet sites of LION TELEVISION LIMITED are www.liontelevision.co.uk, and www.lion-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lion Television Limited is a Private Limited Company. The company registration number is 03336416. Lion Television Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Lion Television Limited is Berkshire House 168 173 High Holborn London Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. BRADLEY, Richard Anthony is a Director of the company. CATLIFF, Nick Ian is a Director of the company. GEATER, Sara Kate is a Director of the company. MCMULLEN, Angela is a Director of the company. MEER, Shahana Elizabeth is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary BRIGHT, Neil Irvine has been resigned. Secretary BROWN, Robert John Johnston has been resigned. Secretary JONES, Adam Maxwell has been resigned. Secretary KOHLI, Bhupinder has been resigned. Secretary MILLS, Jeremy has been resigned. Secretary PFEIL, John Christopher has been resigned. Secretary SHAHANA ELIZABETH, Meer has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director BROWN, Robert John Johnston has been resigned. Director BURNS, Julian Delisle has been resigned. Director JONES, Adam Maxwell has been resigned. Director KOHLI, Bhupinder has been resigned. Director MILLS, Jeremy has been resigned. Director MORRISON, Stephen Roger has been resigned. Director PFEIL, John Christopher has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015
Director
BRADLEY, Richard Anthony
Appointed Date: 26 March 1997
64 years old
Director
CATLIFF, Nick Ian
Appointed Date: 26 March 1997
64 years old
Director
GEATER, Sara Kate
Appointed Date: 01 May 2015
70 years old
Director
MCMULLEN, Angela
Appointed Date: 12 November 2015
58 years old
Director
MEER, Shahana Elizabeth
Appointed Date: 01 January 1999
59 years old
Director
TURTON, Victoria Jane
Appointed Date: 24 September 2010
63 years old

Resigned Directors

Secretary
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
Secretary
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
Secretary
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
Secretary
KOHLI, Bhupinder
Resigned: 08 April 1997
Appointed Date: 26 March 1997
Secretary
MILLS, Jeremy
Resigned: 04 July 2003
Appointed Date: 08 April 1997
Secretary
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 17 June 2004
Secretary
SHAHANA ELIZABETH, Meer
Resigned: 17 June 2004
Appointed Date: 04 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 March 1997
Appointed Date: 19 March 1997
Director
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
62 years old
Director
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
49 years old
Director
BURNS, Julian Delisle
Resigned: 01 March 2012
Appointed Date: 17 June 2004
76 years old
Director
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
56 years old
Director
KOHLI, Bhupinder
Resigned: 08 April 1997
Appointed Date: 26 March 1997
65 years old
Director
MILLS, Jeremy
Resigned: 30 April 2015
Appointed Date: 26 March 1997
66 years old
Director
MORRISON, Stephen Roger
Resigned: 24 September 2014
Appointed Date: 17 June 2004
78 years old
Director
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 17 June 2004
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 March 1997
Appointed Date: 19 March 1997

Persons With Significant Control

Dlg Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LION TELEVISION LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Mar 2017
Registration of charge 033364160016, created on 1 March 2017
03 Nov 2016
Satisfaction of charge 2 in full
06 Jul 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 104,005
...
... and 152 more events
08 Apr 1997
New director appointed
08 Apr 1997
Director resigned
08 Apr 1997
Secretary resigned
06 Apr 1997
Registered office changed on 06/04/97 from: classic house 174-180 old street london EC1V 9BP
19 Mar 1997
Incorporation

LION TELEVISION LIMITED Charges

1 March 2017
Charge code 0333 6416 0016
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All present and future intellectual property detailed in…
23 August 2012
Share pledge agreement
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: Issuer;lion television inc., A delaware corporation: class…
22 December 2011
Debenture
Delivered: 7 January 2012
Status: Satisfied on 18 August 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 November 2007
Deed of charge
Delivered: 21 November 2007
Status: Satisfied on 19 April 2014
Persons entitled: Barclays Bank PLC
Description: The borrower's right title and interest in and to the…
28 September 2006
Accession deed to a debenture
Delivered: 6 October 2006
Status: Satisfied on 18 August 2014
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
21 June 2005
Amended and restated pledge agreement
Delivered: 9 July 2005
Status: Satisfied on 15 August 2012
Persons entitled: The Royal Bank of Scotland PLC (The Secured Party)
Description: All shares of the capital stock of the U.S. subsidiary all…
21 June 2005
Supplemental deed
Delivered: 9 July 2005
Status: Satisfied on 23 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2004
Pledge agreement
Delivered: 29 June 2004
Status: Satisfied on 15 August 2012
Persons entitled: The Royal Bank of Scotland PLC (The Creditor)
Description: The pledgor pledged to the creditor and granted to the…
17 June 2004
Deed of accession
Delivered: 29 June 2004
Status: Satisfied on 23 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2003
Debenture
Delivered: 12 July 2003
Status: Satisfied on 13 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2003
Charge
Delivered: 2 July 2003
Status: Satisfied on 22 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The borrower's right title and interest in and to (a) the…
20 June 2003
Charge of deposit
Delivered: 4 July 2003
Status: Satisfied on 3 August 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
30 May 2003
Debenture
Delivered: 11 June 2003
Status: Satisfied on 22 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2002
Deposit agreement
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: Deposit of gbp 817,259 standing to the credit of the…
2 November 2001
Deed of deposit and charge on cash deposit
Delivered: 6 November 2001
Status: Satisfied on 3 November 2016
Persons entitled: Abbey National Treasury Services PLC
Description: The deposit (as defined). See the mortgage charge document…
16 June 1998
Rent deposit deed
Delivered: 25 June 1998
Status: Satisfied on 22 January 2004
Persons entitled: Malaysian Airline System Berhad
Description: The sum of £5,000 and accrued interest.

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