Lion Eyes Television Limited

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General information

Name:

Lion Eyes Television Ltd

Office Address:

11 Francis Avenue SK8 4BJ Gatley

Number: 05205038

Incorporation date: 2004-08-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Gatley registered with number: 05205038. This firm was started in the year 2004. The office of this firm is situated at 11 Francis Avenue . The zip code is SK8 4BJ. 18 years ago the company changed its business name from Riley Mcnab to Lion Eyes Television Limited. The company's principal business activity number is 59112 meaning Video production activities. Its latest annual accounts were submitted for the period up to 31st May 2022 and the most current confirmation statement was released on 12th August 2023.

According to the data we have, the company was established in August 2004 and has been led by five directors, out of whom two (Angela R. and Martin R.) are still functioning. To help the directors in their tasks, this particular company has been utilizing the skills of Martin R. as a secretary since 2004.

  • Previous company's names
  • Lion Eyes Television Limited 2006-12-12
  • Riley Mcnab Limited 2004-08-12

Financial data based on annual reports

Company staff

Angela R.

Role: Director

Appointed: 01 October 2021

Latest update: 3 January 2024

Martin R.

Role: Secretary

Appointed: 12 August 2004

Latest update: 3 January 2024

Martin R.

Role: Director

Appointed: 12 August 2004

Latest update: 3 January 2024

People with significant control

Executives with significant control over the firm are: Angela R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Martin R. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Angela R.
Notified on 21 October 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Martin R.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Mark A.
Notified on 1 June 2016
Ceased on 24 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 31 July 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 1 June 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 1 August 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to May 31, 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 59111 : Motion picture production activities
19
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