OpenCompanies

The Lighthouse Film And Television Limited

Company number
12203888
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2019
Nature of business
Television programme production activities
Corporate group
1/st Global Wagering Solutions Ltd (225 companies)

Registered office

3rd Floor, Waverley House
7-12 Noel Street
London
W1F 8GQ

Previous names

  • The Lighthouse Television Limited (until 19 Dec 2019)

Officers

NameRoleAppointedResigned
PENNINGTON, John Clark Director 5 Jul 2024
SALMON, Hilary Jane Director 12 Sep 2019
NEVILLE, Alain Radford Director 12 Sep 2019
BETTS, Nicholas David Director 12 Sep 2019

Control

NameNature of controlNotifiedCeased
Sky Ventures Limited Significant Influence Or Control 9 Apr 2020
Mr Nicholas David Betts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Sep 2019 9 Apr 2020
Hilary Jane Salmon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Sep 2019 9 Apr 2020
Mr Alain Radford Neville Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Sep 2019 9 Apr 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,164,445 £1,146,323 8
31 Dec 2024 -£217,688 £386,803 8
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -

Connections

Owned by

The Lighthouse Film And Television Limited → Sky Ventures Limited → Sky UK Limited → Sky Limited → Sky New Media Ventures Limited

Controls

Directors’ other companies

Companies at the same address

Data