Introduction
Watch Company
T
THE LIGHTHOUSE FILM AND TELEVISION LIMITED
THE LIGHTHOUSE FILM AND TELEVISION LIMITED is an active company incorporated on 12 September 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. THE LIGHTHOUSE FILM AND TELEVISION LIMITED was registered 6 years ago.(SIC: 59113)
Status
active
Active since 6 years ago
Company No
12203888
LTD Company
Age
6 Years
Incorporated 12 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (6 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Previous Company Names
THE LIGHTHOUSE TELEVISION LIMITED
From: 12 September 2019To: 19 December 2019
Address
3rd Floor, Waverley House 7-12 Noel Street London, W1F 8GQ,
Previous Addresses
10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom
From: 12 September 2019To: 8 April 2021
14 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
May 20
Capital Allotment Shares
Director Joined
May 20
Appoint Person Director Company With Nam...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
1
Funding
9
Officers
3
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BETTS, Nicholas David
Active7-12 Noel Street, LondonW1F 8GQ
Born April 1966
Director
Appointed 12 Sept 2019
BETTS, Nicholas David
7-12 Noel Street, LondonW1F 8GQ
Born April 1966
Director
12 Sept 2019
Active
NEVILLE, Alain Radford
Active7-12 Noel Street, LondonW1F 8GQ
Born October 1972
Director
Appointed 12 Sept 2019
NEVILLE, Alain Radford
7-12 Noel Street, LondonW1F 8GQ
Born October 1972
Director
12 Sept 2019
Active
PENNINGTON, John Clark
Active7-12 Noel Street, LondonW1F 8GQ
Born September 1979
Director
Appointed 05 Jul 2024
PENNINGTON, John Clark
7-12 Noel Street, LondonW1F 8GQ
Born September 1979
Director
05 Jul 2024
Active
SALMON, Hilary Jane
Active7-12 Noel Street, LondonW1F 8GQ
Born July 1955
Director
Appointed 12 Sept 2019
SALMON, Hilary Jane
7-12 Noel Street, LondonW1F 8GQ
Born July 1955
Director
12 Sept 2019
Active
COOPER, Caroline Lindsay
ResignedGrant Way, IsleworthTW7 5QD
Born February 1980
Director
Appointed 09 Apr 2020
Resigned 28 Oct 2020
COOPER, Caroline Lindsay
Grant Way, IsleworthTW7 5QD
Born February 1980
Director
09 Apr 2020
Resigned 28 Oct 2020
Resigned
MILLICHIP, Jane Helen
ResignedCentaurs Business Centre, IsleworthTW7 5QD
Born August 1965
Director
Appointed 28 Oct 2020
Resigned 30 Apr 2022
MILLICHIP, Jane Helen
Centaurs Business Centre, IsleworthTW7 5QD
Born August 1965
Director
28 Oct 2020
Resigned 30 Apr 2022
Resigned
SIMMS, Jason Richard John
Resigned7-12 Noel Street, LondonW1F 8GQ
Born June 1971
Director
Appointed 25 Apr 2022
Resigned 20 Sept 2023
SIMMS, Jason Richard John
7-12 Noel Street, LondonW1F 8GQ
Born June 1971
Director
25 Apr 2022
Resigned 20 Sept 2023
Resigned
SUTTON, Abigail
Resigned7-12 Noel Street, LondonW1F 8GQ
Born May 1992
Director
Appointed 20 Sept 2023
Resigned 05 Jul 2024
SUTTON, Abigail
7-12 Noel Street, LondonW1F 8GQ
Born May 1992
Director
20 Sept 2023
Resigned 05 Jul 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Sky Ventures Limited
ActiveIsleworth, MiddlesexTW7 5QD
Nature of Control
Significant influence or control
Notified 09 Apr 2020
Mr Nicholas David Betts
Ceased22 Percy Street, LondonW1T 2BU
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2019
Ceased 09 Apr 2020
Mr Nicholas David Betts
22 Percy Street, LondonW1T 2BU
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2019
Ceased 09 Apr 2020
Ceased
Mr Alain Radford Neville
Ceased22 Percy Street, LondonW1T 2BU
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2019
Ceased 09 Apr 2020
Mr Alain Radford Neville
22 Percy Street, LondonW1T 2BU
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2019
Ceased 09 Apr 2020
Ceased
Hilary Jane Salmon
Ceased22 Percy Street, LondonW1T 2BU
Born July 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2019
Ceased 09 Apr 2020
Hilary Jane Salmon
22 Percy Street, LondonW1T 2BU
Born July 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2019
Ceased 09 Apr 2020
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2022
27 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2021
23 September 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 September 2021
8 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2020
22 May 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 May 2020
22 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2020
22 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2020
22 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2020
12 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 September 2019