Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LION TELEVISION LIMITED

Company number 03336416

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2011 AP01 Appointment of Mr Adam Maxwell Jones as a director
11 Jan 2011 TM01 Termination of appointment of John Pfeil as a director
11 Jan 2011 AP03 Appointment of Mr Adam Maxwell Jones as a secretary
11 Jan 2011 TM02 Termination of appointment of John Pfeil as a secretary
28 Sep 2010 AP01 Appointment of Ms Victoria Jane Turton as a director
28 May 2010 AA Full accounts made up to 31 August 2009
29 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Richard Bradley on 25 March 2010
15 Oct 2009 CH01 Director's details changed for Mr Shahana Elizabeth Meer on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Stephen Roger Morrison on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr John Christopher Pfeil on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Jeremy Mills on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Nicholas Catliff on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Julian Delisle Burns on 1 October 2009
07 Aug 2009 88(2) Ad 23/07/09\gbp si 9200@0.2=1840\gbp ic 102165/104005\
07 Aug 2009 122 S-div
07 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 897835 at £1 to 4489175 at 20P each 23/07/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2009 AA Full accounts made up to 31 August 2008
03 Apr 2009 363a Return made up to 13/03/09; full list of members
13 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 comp act 06 12/01/2009
10 Jun 2008 288c Director's change of particulars / julian burns / 03/07/2007
12 May 2008 AA Full accounts made up to 31 August 2007
07 May 2008 363a Return made up to 13/03/08; full list of members