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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mcintyre-brown, Andrew James
    Individual (6 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Geater, Sara Kate
    Born in March 1955
    Individual (274 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Turton, Victoria Jane
    Born in October 1962
    Individual (302 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Bradley, Richard Anthony
    Born in March 1961
    Individual (9 offsprings)
    Officer
    1997-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Berkshire House, 168 - 173 High Holborn, London, England, England
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Burns, Julian Delisle
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    2004-06-17 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Kohli, Bhupinder
    Unit Manager born in August 1960
    Individual
    Officer
    1997-03-26 ~ 1997-04-08
    OF - Director → CIF 0
    Kohli, Bhupinder
    Individual
    Officer
    1997-03-26 ~ 1997-04-08
    OF - Secretary → CIF 0
  • 3
    Morrison, Stephen Roger
    Chairman born in March 1947
    Individual (9 offsprings)
    Officer
    2004-06-17 ~ 2014-09-24
    OF - Director → CIF 0
  • 4
    Ajibade, Mimi, Dr
    Individual (12 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 5
    Mills, Jeremy David
    Tv Producer born in August 1959
    Individual (22 offsprings)
    Officer
    1997-03-26 ~ 2015-04-30
    OF - Director → CIF 0
    Mills, Jeremy David
    Individual (22 offsprings)
    Officer
    1997-04-08 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 6
    Bright, Neil Irvine
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (4 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 7
    Brown, Robert John Johnston
    Group Finance Director born in August 1976
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert John Johnston
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 8
    Pfeil, John Christopher
    Accountant born in April 1958
    Individual (7 offsprings)
    Officer
    2004-06-17 ~ 2011-01-10
    OF - Director → CIF 0
    Pfeil, John Christopher
    Accountant
    Individual (7 offsprings)
    Officer
    2004-06-17 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 9
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (85 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (85 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 10
    Catliff, Nick Ian
    Tv Producer born in December 1960
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 2021-12-17
    OF - Director → CIF 0
  • 11
    Jones, Adam Maxwell
    Finance Director born in April 1969
    Individual (25 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (25 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 12
    Meer, Shahana Elizabeth
    Production Director born in January 1966
    Individual
    Officer
    1999-01-01 ~ 2019-09-30
    OF - Director → CIF 0
    Shahana Elizabeth, Meer
    Individual
    Officer
    2003-07-04 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-03-19 ~ 1997-03-26
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-03-19 ~ 1997-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LION TELEVISION LIMITED

Previous name
SPEED 6246 LIMITED - 1997-04-23
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • LION TELEVISION LIMITED
    Info
    SPEED 6246 LIMITED - 1997-04-23
    Registered number 03336416
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 1997-03-19 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • LION TELEVISION LIMITED
    S
    Registered number 03336416
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    Berkshire House 168-173 High Holborn, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2021-10-07 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 8
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.