Website & contact details
- Group website
- The site of this company’s group or brand.
Lion Media Limited
- Incorporated
- 17 February 2000 (26 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 April 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 1 March 2012
British
Born October 1962 (64)
Director · Appointed 17 February 2000
British
Born March 1961 (65)
Officer history (20 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
Appointed Mcmullen, Angela as Secretary
12 November 2015
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
1 March 2012
10 January 2011
10 January 2011
10 January 2011
Appointed Jones, Adam Maxwell as Secretary
10 January 2011
17 June 2004
17 June 2004
17 June 2004
17 June 2004
17 June 2004
17 February 2000
17 February 2000
17 February 2000
17 February 2000
17 February 2000
17 February 2000
17 February 2000
17 February 2000
17 February 2000
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. 03336416
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 | |||
| 14 August 2026 | Previous accounting period extended | |||
| 16 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 21 January 2026 | Other filing | |||
| 21 January 2026 | Other filing |
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