Lion Cubs Limited
- Company number
- 03927900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2000
- Nature of business
- Television programme production activities
- Corporate group
- Banijay Entertainment UK Limited (418 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEATER, Sara Kate | Director | 1 May 2015 | 23 Jul 2026 |
| TURTON, Victoria Jane | Director | 1 Mar 2012 | |
| BRADLEY, Richard Anthony | Director | 17 Feb 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lion Television Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 28 Feb 2017 | - | - |
| 29 Feb 2016 | - | - |
| 31 Mar 2015 | £2 | - |
| 31 Dec 2014 Dormant | £2 | £2 |
| 31 Aug 2013 Dormant | - | £2 |
| 31 Aug 2012 Dormant | £2 | - |
| 31 Aug 2011 Dormant | £2 | - |
| 31 Aug 2010 Dormant | £2 | - |
| 31 Aug 2009 Dormant | £2 | £0 |
| 31 Aug 2008 Dormant | £2 | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
Connections
Owned by
Lion Cubs Limited → Lion Television Limited → DLG Acquisitions Limited → Banijay Entertainment UK Limited
Directors’ other companies
- BRADLEY, Richard Anthony - Director at Lion Television North Limited
- BRADLEY, Richard Anthony - Director at World Congress Of Science And Factual Producers Limited
- TURTON, Victoria Jane - Director at The Lime Pictures Holding Company Limited
- TURTON, Victoria Jane - Director at Tls1 Productions Limited
- TURTON, Victoria Jane - Director at Silverback Films Ltd
- TURTON, Victoria Jane - Director at Ents Productions Limited
- TURTON, Victoria Jane - Director at Born Free Productions Limited
- TURTON, Victoria Jane - Director at Tikaani Productions Limited
- TURTON, Victoria Jane - Director at Lime Pictures Limited
- TURTON, Victoria Jane - Director at All3media Limited
Companies at the same address
- All3media Finance Limited (05860159)
- All3media International Limited (03203247)
- All3media Limited (04782820)
- All3media USA Limited (08304115)
- Assembly Film & Television Limited (02918727)
- Awakening Production Limited (12582698)
- Company Productions (North) Limited (03838018)
- Company Productions Limited (04206278)
- Company Stormdog Productions Limited (04415224)
- Company Television (Northern Ireland) Limited (03930883)