Lime Pictures (Childrens) Limited
- Dissolved
- Incorporated on 24 Jan 2002
Reg Address: Berkshire House, 168-173 High Holborn, London WC1V 7AA
Previous Names:
Grange Hill Productions Limited - 24 Jan 2002
- Summary The company with name "Lime Pictures (Childrens) Limited" is a ltd and located in Berkshire House, 168-173 High Holborn, London WC1V 7AA. Lime Pictures (Childrens) Limited is currently in dissolved status and it was incorporated on 24 Jan 2002 (22 years 8 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lime Pictures (Childrens) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Angela Mcmullen | Director | 12 Nov 2015 | British | Active |
2 | Angela Mcmullen | Secretary | 12 Nov 2015 | - | Active |
3 | Sara Kate Geater | Director | 1 May 2015 | British | Active |
4 | Robert John Johnston Brown | Director | 30 Apr 2015 | British | Resigned 12 Nov 2015 |
5 | Robert John Johnston Brown | Secretary | 30 Apr 2015 | - | Resigned 12 Nov 2015 |
6 | Neil Irvine Bright | Secretary | 31 Aug 2013 | - | Resigned 30 Apr 2015 |
7 | Neil Irvine Bright | Director | 31 Aug 2013 | British | Resigned 30 Apr 2015 |
8 | Victoria Jane Turton | Director | 1 Mar 2012 | British | Active |
9 | Victoria Jane Turton | Director | 1 Mar 2012 | British | Active |
10 | Adam Maxwell Jones | Secretary | 26 Jan 2011 | - | Resigned 31 Aug 2013 |
11 | Adam Maxwell Jones | Director | 20 Jan 2011 | British | Resigned 31 Aug 2013 |
12 | Julian Delisle Burns | Director | 21 Jun 2005 | British | Resigned 1 Mar 2012 |
13 | Sean Patrick Marley | Director | 21 Jun 2005 | British | Resigned 18 May 2012 |
14 | Stephen Roger Morrison | Director | 21 Jun 2005 | British | Resigned 24 Sep 2014 |
15 | John Christopher Pfeil | Secretary | 21 Jun 2005 | British | Resigned 26 Jan 2011 |
16 | John Christopher Pfeil | Director | 21 Jun 2005 | British | Resigned 26 Jan 2011 |
17 | Carolyn Jane Reynolds | Director | 21 Jun 2005 | British | Resigned 26 Feb 2012 |
18 | Joanne Marie Louise Bibby | Secretary | 24 Jan 2002 | - | Active |
19 | Alexis Jane Redmond | Director | 24 Jan 2002 | British | Resigned 21 Jun 2005 |
20 | Phil Redmond | Director | 24 Jan 2002 | British | Resigned 21 Jun 2005 |
21 | SDG REGISTRARS LIMITED | Corporate Nominee Director | 24 Jan 2002 | - | Resigned 24 Jan 2002 |
22 | SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 24 Jan 2002 | - | Resigned 24 Jan 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | The Lime Pictures Holding Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lime Pictures (Childrens) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 12 Dec 2017 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 26 Sep 2017 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 19 Sep 2017 | Download PDF 3 Pages |
4 | Confirmation Statement - Updates | 1 Feb 2017 | Download PDF 5 Pages |
5 | Accounts - Micro Entity | 30 Jun 2016 | Download PDF 2 Pages |
6 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2016 | Download PDF 5 Pages |
7 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2015 | Download PDF 1 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
9 | Officers - Appoint Person Secretary Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
10 | Officers - Termination Secretary Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
11 | Officers - Change Person Director Company With Change Date | 25 Aug 2015 | Download PDF 2 Pages |
12 | Accounts - Dormant | 26 May 2015 | Download PDF 2 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
14 | Officers - Appoint Person Secretary Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
17 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2015 | Download PDF 5 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2014 | Download PDF 1 Pages |
20 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 13 Pages |
21 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 20 Pages |
22 | Accounts - Change Account Reference Date Company Current Extended | 22 Jul 2014 | Download PDF 1 Pages |
23 | Mortgage - Satisfy Charge Full | 13 Jun 2014 | Download PDF 16 Pages |
24 | Accounts - Dormant | 28 May 2014 | Download PDF 7 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Feb 2014 | Download PDF 5 Pages |
26 | Officers - Appoint Person Director Company With Name | 3 Sep 2013 | Download PDF 2 Pages |
27 | Officers - Termination Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
28 | Officers - Appoint Person Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
29 | Officers - Termination Director Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
30 | Officers - Change Person Director Company With Change Date | 29 Jul 2013 | Download PDF 2 Pages |
31 | Accounts - Dormant | 24 May 2013 | Download PDF 7 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2013 | Download PDF 6 Pages |
33 | Address - Move Registers To Registered Office Company | 25 Jan 2013 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name | 13 Sep 2012 | Download PDF 1 Pages |
35 | Officers - Change Person Director Company With Change Date | 26 Jul 2012 | Download PDF 2 Pages |
36 | Incorporation - Memorandum Articles | 28 Mar 2012 | Download PDF 24 Pages |
37 | Officers - Appoint Person Director Company With Name | 22 Mar 2012 | Download PDF 2 Pages |
38 | Officers - Termination Director Company With Name | 22 Mar 2012 | Download PDF 1 Pages |
39 | Officers - Termination Director Company With Name | 15 Mar 2012 | Download PDF 1 Pages |
40 | Resolution | 14 Mar 2012 | Download PDF 2 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2012 | Download PDF 8 Pages |
42 | Accounts - Dormant | 8 Feb 2012 | Download PDF 7 Pages |
43 | Mortgage - Legacy | 7 Jan 2012 | Download PDF 21 Pages |
44 | Accounts - Total Exemption Full | 3 Jun 2011 | Download PDF 9 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2011 | Download PDF 8 Pages |
46 | Officers - Appoint Person Director Company With Name | 26 Jan 2011 | Download PDF 2 Pages |
47 | Officers - Appoint Person Secretary Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
48 | Officers - Termination Director Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
49 | Officers - Termination Secretary Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
50 | Accounts - Full | 26 May 2010 | Download PDF 14 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2010 | Download PDF 7 Pages |
52 | Address - Move Registers To Sail Company | 5 Feb 2010 | Download PDF 1 Pages |
53 | Address - Change Sail Company | 5 Feb 2010 | Download PDF 1 Pages |
54 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
55 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
56 | Officers - Change Person Secretary Company With Change Date | 20 Nov 2009 | Download PDF 1 Pages |
57 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
58 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
59 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
60 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
61 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
62 | Officers - Change Person Secretary Company With Change Date | 12 Nov 2009 | Download PDF 1 Pages |
63 | Officers - Change Person Secretary Company With Change Date | 12 Nov 2009 | Download PDF 1 Pages |
64 | Accounts - Full | 1 Jul 2009 | Download PDF 15 Pages |
65 | Resolution | 16 Feb 2009 | Download PDF 2 Pages |
66 | Annual Return - Legacy | 11 Feb 2009 | Download PDF 5 Pages |
67 | Accounts - Full | 23 Jun 2008 | Download PDF 15 Pages |
68 | Annual Return - Legacy | 25 Jan 2008 | Download PDF 3 Pages |
69 | Officers - Legacy | 24 Jan 2008 | Download PDF 1 Pages |
70 | Officers - Legacy | 19 Jul 2007 | Download PDF 1 Pages |
71 | Accounts - Full | 25 Jun 2007 | Download PDF 15 Pages |
72 | Address - Legacy | 11 Jun 2007 | Download PDF 1 Pages |
73 | Resolution | 23 Mar 2007 | Download PDF |
74 | Resolution | 23 Mar 2007 | Download PDF |
75 | Resolution | 23 Mar 2007 | Download PDF |
76 | Resolution | 23 Mar 2007 | Download PDF 1 Pages |
77 | Annual Return - Legacy | 6 Feb 2007 | Download PDF 3 Pages |
78 | Officers - Legacy | 6 Feb 2007 | Download PDF 1 Pages |
79 | Officers - Legacy | 6 Feb 2007 | Download PDF 1 Pages |
80 | Incorporation - Memorandum Articles | 19 Jan 2007 | Download PDF 22 Pages |
81 | Resolution | 19 Jan 2007 | Download PDF 2 Pages |
82 | Change Of Name - Certificate Company | 21 Nov 2006 | Download PDF 2 Pages |
83 | Capital - Legacy | 8 Nov 2006 | Download PDF 10 Pages |
84 | Capital - Legacy | 8 Nov 2006 | Download PDF 10 Pages |
85 | Mortgage - Legacy | 6 Oct 2006 | Download PDF 10 Pages |
86 | Accounts - Full | 28 Jun 2006 | Download PDF 12 Pages |
87 | Annual Return - Legacy | 7 Feb 2006 | Download PDF 3 Pages |
88 | Address - Legacy | 7 Feb 2006 | Download PDF 1 Pages |
89 | Auditors - Resignation Company | 15 Dec 2005 | Download PDF 2 Pages |
90 | Auditors - Resignation Company | 24 Oct 2005 | Download PDF 1 Pages |
91 | Accounts - Small | 30 Aug 2005 | Download PDF 5 Pages |
92 | Mortgage - Legacy | 9 Jul 2005 | Download PDF 27 Pages |
93 | Officers - Legacy | 7 Jul 2005 | Download PDF 4 Pages |
94 | Officers - Legacy | 7 Jul 2005 | Download PDF 5 Pages |
95 | Officers - Legacy | 7 Jul 2005 | Download PDF 2 Pages |
96 | Officers - Legacy | 7 Jul 2005 | Download PDF 7 Pages |
97 | Officers - Legacy | 7 Jul 2005 | Download PDF 2 Pages |
98 | Address - Legacy | 7 Jul 2005 | Download PDF 1 Pages |
99 | Officers - Legacy | 7 Jul 2005 | Download PDF 1 Pages |
100 | Officers - Legacy | 7 Jul 2005 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.