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
Born in April 1966Individual (4 offsprings)Officer2019-09-12 ~ nowOF - Director → CIF 0 - 2
Neville, Alain Radford
Born in October 1972Individual (7 offsprings)Officer2019-09-12 ~ nowOF - Director → CIF 0 - 3
Pennington, John Clark
Born in September 1979Individual (1 offspring)Officer2024-07-05 ~ nowOF - Director → CIF 0 - 4
Salmon, Hilary Jane
Born in July 1955Individual (2 offsprings)Officer2019-09-12 ~ nowOF - Director → CIF 0 - 5
SKY VENTURES LIMITED
- nowBSKYB INVESTMENTS LIMITED - 1998-03-31PRECIS (1378) LIMITED - 1995-11-03Grant Way, Isleworth, Middlesex, United KingdomActive Corporate (5 parents, 13 offsprings)Person with significant control2020-04-09 ~ nowPE - Has significant influence or control → CIF 0
Ceased
7
- 1
Mr Nicholas David Betts
Born in April 1966Individual (4 offsprings)Person with significant control2019-09-12 ~ 2020-04-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Cooper, Caroline Lindsay
Chief Financial Officer born in February 1980Individual (13 offsprings)Officer2020-04-09 ~ 2020-10-28OF - Director → CIF 0 - 3
Mr Alain Radford Neville
Born in October 1972Individual (7 offsprings)Person with significant control2019-09-12 ~ 2020-04-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Millichip, Jane Helen
Director born in August 1965Individual (7 offsprings)Officer2020-10-28 ~ 2022-04-30OF - Director → CIF 0 - 5
Hilary Jane Salmon
Born in July 1955Individual (2 offsprings)Person with significant control2019-09-12 ~ 2020-04-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Sutton, Abigail
Head Of Finance born in May 1992IndividualOfficer2023-09-20 ~ 2024-07-05OF - Director → CIF 0 - 7
Simms, Jason Richard John
Director, International Scripted born in June 1971IndividualOfficer2022-04-25 ~ 2023-09-20OF - Director → CIF 0
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
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
480 GBP2024-12-31
1,287 GBP2023-12-31
Fixed Assets - Investments
300 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
780 GBP2024-12-31
1,487 GBP2023-12-31
Total Inventories
675,517 GBP2024-12-31
607,498 GBP2023-12-31
Debtors
Current
200,670 GBP2024-12-31
85,458 GBP2023-12-31
Cash at bank and in hand
386,803 GBP2024-12-31
508,460 GBP2023-12-31
Current Assets
1,262,990 GBP2024-12-31
1,201,416 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-973,367 GBP2023-12-31
Net Current Assets/Liabilities
-218,468 GBP2024-12-31
228,049 GBP2023-12-31
Total Assets Less Current Liabilities
-217,688 GBP2024-12-31
229,536 GBP2023-12-31
Net Assets/Liabilities
-217,688 GBP2024-12-31
229,536 GBP2023-12-31
Equity
Called up share capital
40 GBP2024-12-31
40 GBP2023-12-31
Share premium
2,999,990 GBP2024-12-31
2,999,990 GBP2023-12-31
Retained earnings (accumulated losses)
-3,217,718 GBP2024-12-31
-2,770,494 GBP2023-12-31
Equity
-217,688 GBP2024-12-31
229,536 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,381 GBP2024-12-31
7,381 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
6,094 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
807 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,901 GBP2024-12-31
Property, Plant & Equipment
Computers
480 GBP2024-12-31
1,287 GBP2023-12-31
Value of work in progress
675,517 GBP2024-12-31
607,498 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
197,909 GBP2024-12-31
Prepayments/Accrued Income
Current
2,761 GBP2024-12-31
85,458 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,878 GBP2024-12-31
15,972 GBP2023-12-31
Amounts owed to group undertakings
Current
300 GBP2024-12-31
200 GBP2023-12-31
Taxation/Social Security Payable
Current
86,949 GBP2024-12-31
55,433 GBP2023-12-31
Other Creditors
Current
5,705 GBP2024-12-31
5,208 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,386,626 GBP2024-12-31
896,554 GBP2023-12-31
Creditors
Current
1,481,458 GBP2024-12-31
973,367 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2024-12-31
4,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
THE LIGHTHOUSE FILM AND TELEVISION LIMITED
InfoTHE LIGHTHOUSE TELEVISION LIMITED - 2019-12-19Registered number 122038883rd Floor, Waverley House, 7-12 Noel Street, London W1F 8GQPRIVATE LIMITED COMPANY incorporated on 2019-09-12 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-11CIF 0THE LIGHTHOUSE FILM AND TELEVISION LIMITED
SRegistered number 122038883rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQCIF 1THE LIGHTHOUSE FILM AND TELEVISION LIMITED
SRegistered number 122038883rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQCompany Limited By Shares in Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 13rd Floor Waverley House, 7-12 Noel Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Person with significant control2023-06-09 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 27 Firs Close, Weeping Cross, Stafford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Officer2024-08-22 ~ nowCIF 1 - Director → MEPerson with significant control2024-08-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 33rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-05-31Person with significant control2025-01-20 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 43rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Person with significant control2022-10-07 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.