THE LIGHTHOUSE FILM AND TELEVISION LIMITED
Company Number 12203888
Status
Active
Incorporated
September 12, 2019
Entity Type
Ltd
Registered Office
3rd Floor, Waverley House
London
W1F 8GQ
59113
Previous Names
THE LIGHTHOUSE TELEVISION LIMITED
Ceased on Dec 19, 2019
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Sep 25, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
THE LIGHTHOUSE FILM AND TELEVISION LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12203888, this organization has been active since September 2019. Primarily in the 59113 sector, the business maintains its official headquarters at 3rd Floor, Waverley House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Sep 11, 2025
Accounts
Aug 22, 2025
Confirmation Statement
Sep 13, 2024
Officers
Jul 22, 2024
Officers
Jul 22, 2024
Accounts
May 31, 2024
Officers
Nov 9, 2023
Officers
Nov 9, 2023
Accounts
Sep 19, 2023
Confirmation Statement
Sep 12, 2023
Confirmation Statement
Sep 13, 2022
Officers
Sep 13, 2022
Accounts
Sep 2, 2022
Officers
May 16, 2022
Officers
May 13, 2022
Confirmation Statement
Sep 27, 2021
Persons With Significant Control
Sep 27, 2021
Persons With Significant Control
Sep 23, 2021
Accounts
Jun 2, 2021
Address
Apr 8, 2021
Officers
Nov 16, 2020
Officers
Nov 16, 2020
Confirmation Statement
Sep 29, 2020
Persons With Significant Control
May 22, 2020
Persons With Significant Control
May 22, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Sky Ventures Limited
• Significant influence or control
Mr Nicholas David Betts
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Alain Radford Neville
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Hilary Jane Salmon
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
50%
over 7 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
Connected Companies
16193638
THE LIGHTHOUSE (PIERRE) LIMITED
BETTS, Nicholas David is a director
14925928
THE LIGHTHOUSE (E3) LIMITED
BETTS, Nicholas David is a director
14405161
THE LIGHTHOUSE FILM AND TELEVISION (SCOOP) LIMITED
BETTS, Nicholas David is a director
08539875
BBC GRAFTON HOUSE PRODUCTIONS LIMITED
BETTS, Nicholas David is a director
09158624
BBC COMEDY PRODUCTIONS LIMITED
BETTS, Nicholas David is a director
FC019016
SCI-FI CHANNEL EUROPE L.L.C.
BETTS, Nicholas David is a director
08801274
HILLVIEW FILMS LIMITED
NEVILLE, Alain Radford is a director
07748740
MULLENS NEVILLE PRODUCTIONS LTD
NEVILLE, Alain Radford is a director