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 5
  • 1
    Betts, Nicholas David
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Pennington, John Clark
    Accountant born in September 1979
    Individual (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Neville, Alain Radford
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Salmon, Hilary Jane
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 5
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    PRECIS (1378) LIMITED - 1995-11-03
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2020-04-09 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Sutton, Abigail
    Head Of Finance born in May 1992
    Individual
    Officer
    2023-09-20 ~ 2024-07-05
    OF - Director → CIF 0
  • 2
    Mr Nicholas David Betts
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2019-09-12 ~ 2020-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Simms, Jason Richard John
    Director, International Scripted born in June 1971
    Individual
    Officer
    2022-04-25 ~ 2023-09-20
    OF - Director → CIF 0
  • 4
    Cooper, Caroline Lindsay
    Chief Financial Officer born in February 1980
    Individual (9 offsprings)
    Officer
    2020-04-09 ~ 2020-10-28
    OF - Director → CIF 0
  • 5
    Millichip, Jane Helen
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2020-10-28 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Mr Alain Radford Neville
    Born in October 1972
    Individual (7 offsprings)
    Person with significant control
    2019-09-12 ~ 2020-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Hilary Jane Salmon
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2019-09-12 ~ 2020-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE LIGHTHOUSE FILM AND TELEVISION LIMITED

Previous name
THE LIGHTHOUSE TELEVISION LIMITED - 2019-12-19
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • THE LIGHTHOUSE FILM AND TELEVISION LIMITED
    Info
    THE LIGHTHOUSE TELEVISION LIMITED - 2019-12-19
    Registered number 12203888
    3rd Floor, Waverley House, 7-12 Noel Street, London W1F 8GQ
    Private Limited Company incorporated on 2019-09-12 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • THE LIGHTHOUSE FILM AND TELEVISION LIMITED
    S
    Registered number 12203888
    3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
    CIF 1
  • THE LIGHTHOUSE FILM AND TELEVISION LIMITED
    S
    Registered number 12203888
    3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-06-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    7 Firs Close, Weeping Cross, Stafford, England
    Active Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-10-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.