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THE LIGHTHOUSE FILM AND TELEVISION LIMITED

Active
12203888·incorporated 2019-09-12

THE LIGHTHOUSE FILM AND TELEVISION LIMITED is an active UK private limited company, incorporated on 12 September 2019 at Companies House (number 12203888; OpenRegistry canonical ID GB-12203888-the-lighthouse-film-and-television-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,252 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-12
Registered Address
3RD FLOOR, WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ, UNITED KINGDOM
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

THE LIGHTHOUSE FILM AND TELEVISION LIMITED has 1 person with significant control on file:

  • Sky Ventures Limited (England And Wales reg. 03092549). Notified 2020-04-09.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Nicholas David Betts born 1966 resident in United Kingdom, British national. Notified 2019-09-12. Ceased 2020-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alain Radford Neville born 1972 resident in United Kingdom, British national. Notified 2019-09-12. Ceased 2020-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hilary Jane Salmon born 1955 resident in United Kingdom, British national. Notified 2019-09-12. Ceased 2020-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-04-09. Ceased 2020-04-09.

Previous names

THE LIGHTHOUSE FILM AND TELEVISION LIMITED has previously traded as:

  • THE LIGHTHOUSE TELEVISION LIMITED (until 2019-12-19)

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12203888.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.