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Companies/12203888

The Lighthouse Film And Television Limited

Television programme production activities · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Significant influence or control

Notified 2020-04-09 · No cessation recorded

Source record 115944413
Show 3 ceased records
NB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-12 · Ceased 2020-04-09

Source record 115805863
AN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-12 · Ceased 2020-04-09

Source record 115805866
HS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-12 · Ceased 2020-04-09

Source record 115805868

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
JP
John PenningtonCurrent director
Appointed 2024-07-05 · 2 yrs · Accountant
HS
Hilary SalmonCurrent director
Appointed 2019-09-12 · 7 yrs · Director
+1 other
AN
Alain NevilleCurrent director
Appointed 2019-09-12 · 7 yrs · Director
+6 others
NB
Nicholas BettsCurrent director
Appointed 2019-09-12 · 7 yrs · Director
+3 others
Show 4 historical appointments
AS
Abigail SuttonResigned director
Resigned 2023-09-20 · Head Of Finance
JS
Jason SimmsResigned director
Resigned 2022-04-25 · 1 yr · Director, International Scripted
JM
Jane MillichipResigned director
Resigned 2020-10-28 · 1 yr · Director
CC
Caroline CooperResigned director
Resigned 2020-04-09 · Chief Financial Officer

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active