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LION TELEVISION LIMITED

#03336416activeltd

About LION TELEVISION LIMITED

LION TELEVISION LIMITED was incorporated on 19 March 1997 as a private limited company, making it 29 years old. Its principal activity is television programme production activities. The company is currently active and in good standing with Companies House. It currently has 5 active officers on record and 22 historical appointments that have since resigned. There are 20 charges registered against this company, of which 4 remain outstanding. The company is controlled by Dlg Acquisitions Limited as persons with significant control (PSC).

Company Age29 yrs
Statusactive
Active Officers5
Outstanding Charges4
Vetted Score95/100

Vetted Score

95/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 29 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

4 outstanding charge(s) registered.

Officer Pattern AdjustmentWARN (+-5/5)

Officers have mixed/fair track records (-5). (Avg Officer Score: 54)

Financial Health & Compliance

Annual Accounts

Unknown

audit exemption subsidiary

Confirmation Statement

Up to date

Filed

Next due: 10/04/2017

Charges & Mortgages

Has Outstanding

4 Outstanding

Out of 20 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 59113Television programme production activities

Key Dates & Events Timeline

Mar 23, 2026

confirmation statement with no updates

confirmation statement

filing
Dec 15, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
Dec 10, 2025

Charge Created

Status: outstanding. Natixis Coficiné Sa

charge
Nov 14, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
Nov 14, 2025

Charge Created

Status: outstanding. Natixis Coficiné Sa

charge
Sep 27, 2025

accounts with accounts type audit exemption subsiduary

accounts

filing
Sep 27, 2025

legacy

accounts

filing
Sep 27, 2025

legacy

other

filing
Sep 27, 2025

legacy

other

filing
Jun 4, 2025

appoint corporate director company with name date

officers

filing
Jun 4, 2025

appoint person secretary company with name date

officers

filing
Jun 4, 2025

termination secretary company with name termination date

officers

filing
Jun 4, 2025

termination director company with name termination date

officers

filing
Mar 21, 2025

confirmation statement with no updates

confirmation statement

filing
Dec 20, 2024

mortgage create with deed with charge number charge creation date

mortgage

filing

Directors & Officers

Charges & Mortgages

4 outstanding / 20 total charge(s)

  • outstandingA registered charge
    Entitled: Natixis Coficiné Sa
    Created: 2025-12-10
  • outstandingA registered charge
    Entitled: Natixis Coficiné Sa
    Created: 2025-11-14
  • outstandingA registered charge
    Entitled: Natixis Coficiné Sa
    Created: 2024-12-13
  • outstandingA registered charge
    Entitled: Natixis Coficiné Sa
    Created: 2022-07-18
  • fully satisfiedA registered charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 2017-03-01Satisfied: 2019-08-22
  • fully satisfiedShare pledge agreement
    Entitled: The Royal Bank of Scotland PLC (The "Security Agent")
    Created: 2012-08-23Satisfied: 2019-07-19
  • fully satisfiedDebenture
    Entitled: The Royal Bank of Scotland PLC (The Security Trustee)
    Created: 2011-12-22Satisfied: 2014-08-18
  • fully satisfiedDeed of charge
    Entitled: Barclays Bank PLC
    Created: 2007-11-15Satisfied: 2014-04-19
  • fully satisfiedAccession deed to a debenture
    Entitled: The Royal Bank of Scotland PLC (The "Security Trustee"), The Royal Bank of Scotland PLC (The "Security Trustee")
    Created: 2006-09-28Satisfied: 2014-08-18
  • fully satisfiedAmended and restated pledge agreement
    Entitled: The Royal Bank of Scotland PLC (The Secured Party)
    Created: 2005-06-21Satisfied: 2012-08-15
  • fully satisfiedSupplemental deed
    Entitled: The Royal Bank of Scotland PLC
    Created: 2005-06-21Satisfied: 2007-01-23
  • fully satisfiedPledge agreement
    Entitled: The Royal Bank of Scotland PLC (The Creditor)
    Created: 2004-06-17Satisfied: 2012-08-15
  • fully satisfiedDeed of accession
    Entitled: The Royal Bank of Scotland PLC
    Created: 2004-06-17Satisfied: 2007-01-23
  • fully satisfiedDebenture
    Entitled: National Westminster Bank PLC
    Created: 2003-07-04Satisfied: 2014-06-13
  • fully satisfiedCharge
    Entitled: The Royal Bank of Scotland PLC
    Created: 2003-06-27Satisfied: 2004-01-22
  • fully satisfiedCharge of deposit
    Entitled: National Westminster Bank PLC
    Created: 2003-06-20Satisfied: 2006-08-03
  • fully satisfiedDebenture
    Entitled: The Royal Bank of Scotland PLC
    Created: 2003-05-30Satisfied: 2004-01-22
  • fully satisfiedDeposit agreement
    Entitled: Westdeutsche Landesbank Girozentrale
    Created: 2002-03-28Satisfied: 2019-08-22
  • fully satisfiedDeed of deposit and charge on cash deposit
    Entitled: Abbey National Treasury Services PLC
    Created: 2001-11-02Satisfied: 2016-11-03
  • fully satisfiedRent deposit deed
    Entitled: Malaysian Airline System Berhad
    Created: 1998-06-16Satisfied: 2004-01-22

Ownership & Control (PSC)

  • CorporateDlg Acquisitions Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • confirmation statement2026-03-23
    View PDF
    confirmation statement with no updates
  • mortgage2025-12-15
    View PDF
    mortgage create with deed with charge number charge creation date
  • mortgage2025-11-14
    View PDF
    mortgage create with deed with charge number charge creation date
  • accounts2025-09-27
    View PDF
    accounts with accounts type audit exemption subsiduary
  • accounts2025-09-27
    View PDF
    legacy

Key Dates

  • Incorporated1997-03-19
  • Next Accounts DueN/A
  • Next Confirmation Due10/04/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.