Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
The Lighthouse Film and Television Limited
- Incorporated
- 12 September 2019 (7 years)
- Previously known as
- The Lighthouse Television Limited (until 19 December 2019)This list may be incomplete. See all names on Companies House
- Industry
- Television programme production activities (59113)
- Directors
- John Clark PenningtonAlain Radford Neville
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd FloorWaverley House7-12 Noel StreetLondonW1F 8GQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Pennington, John Clark
Director · Appointed 5 July 2024
British
Born September 1979 (47)
Director · Appointed 12 September 2019
British
Born April 1966 (60)
Neville, Alain Radford
Director · Appointed 12 September 2019
British
Born October 1972 (54)
Director · Appointed 12 September 2019
British
Born July 1955 (71)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 03092549
Holdings 3
Companies where The Lighthouse Film and Television Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Former controllers (3)
9 April 2020
9 April 2020
Ceased Alain Radford Neville — Owns 25–50% of shares
9 April 2020
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,164,445
- Cash
- £1,146,323
- Employees
- 8
- Debt Ratio
- 32%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £824 | £780 |
| Current Assets | £1,716,586 | £1,262,990 |
| Cash | £1,146,323 | £386,803 |
| Creditors (< 1 year) | £552,965 | £1,481,458 |
| Net Current Assets | £1,163,621 | (£218,468) |
| Net Assets | £1,164,445 | (£217,688) |
| Shareholder Funds | £1,164,445 | (£217,688) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with updates | 11 September 2026 | ||
| 25 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 11 September 2025 | Confirmation statement with updates | 11 September 2025 | ||
| 22 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 September 2024 | Confirmation statement with updates | 11 September 2024 |
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