Menna Overview

Here’s a quick overview of THE LIGHTHOUSE FILM AND TELEVISION LIMITED 👀 — a London based business that started in 2019.

THE LIGHTHOUSE FILM AND TELEVISION LIMITED

  • Company statusactive
  • Company No12203888
  • Age6 years 10 months Incorporated 12 September 2019
  • Officers4

Address

3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

THE LIGHTHOUSE FILM AND TELEVISION LIMITED is an active company incorporated on 12 September 2019 and based in London, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59113 Television programme production activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 22 Aug 2025

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Confirmation Statement With Updates

1 Year Ago on 13 Sep 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 22 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 22 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 31 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 09 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 09 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 19 Sep 2023

event
Confirmation Statement With Updates

2 Years Ago on 12 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 13 Sep 2022

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Change Person Director Company With Change Date

3 Years Ago on 13 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 02 Sep 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 16 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 13 May 2022

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Confirmation Statement With No Updates

4 Years Ago on 27 Sep 2021

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Notification Of A Person With Significant Control

4 Years Ago on 27 Sep 2021

event
Withdrawal Of A Person With Significant Control Statement

4 Years Ago on 23 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 02 Jun 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 08 Apr 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 16 Nov 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 16 Nov 2020

event
Confirmation Statement With Updates

5 Years Ago on 29 Sep 2020

event
Notification Of A Person With Significant Control Statement

6 Years Ago on 22 May 2020

event
Cessation Of A Person With Significant Control

6 Years Ago on 22 May 2020

event
Cessation Of A Person With Significant Control

6 Years Ago on 22 May 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BETTS, Nicholas Daviddirector Apr 196612 Sept 2019
NEVILLE, Alain Radforddirector Oct 197212 Sept 2019
PENNINGTON, John Clarkdirector Sep 197905 Jul 2024
SALMON, Hilary Janedirector Jul 195512 Sept 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sky Ventures Limited 09 Apr 2020
Mr Nicholas David Betts Apr 196612 Sept 2019
Mr Alain Radford Neville Oct 197212 Sept 2019
Hilary Jane Salmon Jul 195512 Sept 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.