Website & contact details
- Website
Lion Television Limited
- Incorporated
- 19 March 1997 (29 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Berkshire House168-173 High HolbornLondonWC1V 7AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Charges
- Total
- 20
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 16
Officers 4 active
Officer details are public data from the Companies House register.
Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Corporate Director · Appointed 23 May 2025
Director · Appointed 24 September 2010
British
Born October 1962 (64)
Director · Appointed 26 March 1997
British
Born March 1961 (65)
Officer history (23 former)
23 July 2026
23 May 2025
Resigned Mcmullen, Angela as Secretary
23 May 2025
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
7 February 2022
Resigned Ajibade, Mimi, Dr as Secretary
17 December 2021
30 September 2019
19 September 2019
Appointed Ajibade, Mimi, Dr as Secretary
12 November 2015
12 November 2015
Appointed Mcmullen, Angela as Secretary
12 November 2015
12 November 2015
Resigned Brown, Robert John Johnston as Secretary
1 May 2015
30 April 2015
Appointed Brown, Robert John Johnston as Secretary
30 April 2015
30 April 2015
Resigned Bright, Neil Irvine as Secretary
30 April 2015
30 April 2015
24 September 2014
31 August 2013
Appointed Bright, Neil Irvine as Secretary
31 August 2013
31 August 2013
Resigned Jones, Adam Maxwell as Secretary
31 August 2013
1 March 2012
10 January 2011
10 January 2011
10 January 2011
10 January 2011
Appointed Jones, Adam Maxwell as Secretary
24 September 2010
17 June 2004
17 June 2004
17 June 2004
Resigned Shahana Elizabeth, Meer as Secretary
17 June 2004
17 June 2004
4 July 2003
Appointed Shahana Elizabeth, Meer as Secretary
4 July 2003
1 January 1999
8 April 1997
Resigned Kohli, Bhupinder as Director
8 April 1997
8 April 1997
Resigned Kohli, Bhupinder as Secretary
26 March 1997
Appointed Kohli, Bhupinder as Secretary
26 March 1997
26 March 1997
26 March 1997
26 March 1997
Appointed Kohli, Bhupinder as Director
26 March 1997
26 March 1997
19 March 1997
19 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09023753
Holdings 6
Companies where Lion Television Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Banijay Kids & Family (Holding) Limited Owns 75–100% of shares
Banijay Kids & Family Distribution Limited Owns 75–100% of shares
Tiger Aspect Kids & Family Limited Owns 75–100% of shares
Stan and Gran Productions Limited Owns 75–100% of shares
Tiger Aspect Animation Limited Owns 75–100% of shares
Zodiak Kids & Family Productions UK Limited Owns 75–100% of shares
Secret Life of Boys 5 Ltd Owns 75–100% of shares
Ted's Top Ten Ltd Owns 75–100% of shares
The Foundation T.V. Productions (Scotland) Limited Owns 75–100% of shares
Zodiak Kids UK Limited Owns 75–100% of shares
Banijay Media Limited Owns 75–100% of shares
Banijay Services Limited Owns 75–100% of shares
21CF Shine Holdings UK Limited Owns 75–100% of shares
Endemol UK Holding Limited Owns 75–100% of shares
Zodiak Music Publishing Limited Owns 75–100% of shares
Banijay UK Limited Owns 75–100% of shares
Dangerous Films Limited Owns 50–75% of shares
Television Productions Limited Owns 75–100% of shares
Wonder Television Limited Owns 75–100% of shares
Banijay UK Productions Holdings Limited Owns 75–100% of shares
Banijay UK Productions Limited Owns 75–100% of shares
Artists' Studio. TV Ltd Owns 75–100% of shares
Bandit (Delicious 3) Limited Owns 75–100% of shares
Bazal Productions Limited Owns 75–100% of shares
Brand and Talent Consortium Limited Owns 75–100% of shares
Brighter Pictures Limited Owns 75–100% of shares
Darlow Smithson Productions Limited Owns 75–100% of shares
Double Dutch Productions Limited Owns 50–75% of shares
Douglas Road Productions Limited Owns 75–100% of shares
Dragonbee Limited Owns 75–100% of shares
Electric Robin (BTR) Limited Owns 75–100% of shares
Blacklight Television Limited Owns 75–100% of shares
Bwark Productions Limited Owns 75–100% of shares
Garrison Drama Limited Owns 75–100% of shares
Iwc Media Limited Owns 75–100% of shares
Mam Tor Productions Limited Owns 50–75% of shares
RDF Television Limited Owns 75–100% of shares
Shine Limited Owns 75–100% of shares
The Comedy Unit Limited Owns 75–100% of shares
The Forge Entertainment Limited Owns 50–75% of shares
Banijay Rights Limited Owns 75–100% of shares
Castaway Television Productions Limited Owns 75–100% of shares
DLG Acquisitions Limited Owns 75–100% of shares
All3media Director Limited Owns 75–100% of shares
All3media Finance Limited Owns 75–100% of shares
Assembly Film & Television Limited Owns 75–100% of shares
Bentley Productions Limited Owns 75–100% of shares
Company Films Limited Owns 75–100% of shares
Company Pictures Limited Owns 75–100% of shares
Company Productions (Douglas) Limited Owns 75–100% of shares
Company Productions (North) Limited Owns 75–100% of shares
Company Productions Limited Owns 75–100% of shares
Company Television (Northern Ireland) Limited Owns 75–100% of shares
Company Television Limited Owns 75–100% of shares
DLG Financing 1 Limited Owns 75–100% of shares
DLG Financing 2 Limited Holds 75–100% of voting rights
Electric Talent Limited Owns 75–100% of shares
Lime Pictures Limited Owns 75–100% of shares
Lion Television Limited This company Owns 75–100% of shares
What Lion Television say about themselves
“Lion Television is one of the most successful television production companies in the UK.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 15 December 2025 | Registration of a charge | |||
| 14 November 2025 | Registration of a charge | |||
| 27 September 2025 | Other filing |
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