Lime Pictures Group Limited
- Active
- Incorporated on 5 Apr 2002
Reg Address: Berkshire House, 168-173 High Holborn, London WC1V 7AA
Previous Names:
The Mersey Television Group Limited - 21 Nov 2006
Ever 1767 Limited - 17 Jan 2003
The Mersey Television Group Limited - 17 Jan 2003
Ever 1767 Limited - 5 Apr 2002
Company Classifications:
59113 - Television programme production activities
- Summary The company with name "Lime Pictures Group Limited" is a ltd and located in Berkshire House, 168-173 High Holborn, London WC1V 7AA. Lime Pictures Group Limited is currently in active status and it was incorporated on 5 Apr 2002 (22 years 5 months 20 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 Group Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Angela Mcmullen | Secretary | 12 Nov 2015 | - | Active |
2 | Angela Mcmullen | Director | 12 Nov 2015 | British | Active |
3 | Sara Kate Geater | Director | 1 May 2015 | British | Active |
4 | Robert John Johnston Brown | Secretary | 30 Apr 2015 | - | Resigned 12 Nov 2015 |
5 | Robert John Johnston Brown | Director | 21 Nov 2014 | British | Resigned 12 Nov 2015 |
6 | Thomas Mark Bryer | Secretary | 31 Aug 2013 | British | Resigned 30 Apr 2015 |
7 | Neil Irvine Bright | Director | 31 Aug 2013 | British | Resigned 30 Apr 2015 |
8 | Adam Maxwell Jones | Secretary | 26 Jan 2011 | - | Resigned 31 Aug 2013 |
9 | Adam Maxwell Jones | Director | 26 Jan 2011 | British | Resigned 31 Aug 2013 |
10 | Victoria Jane Turton | Director | 24 Sep 2010 | British | Active |
11 | Victoria Jane Turton | Director | 24 Sep 2010 | British | Active |
12 | Carolyn Jane Reynolds | Director | 21 Jun 2005 | British | Resigned 26 Feb 2012 |
13 | Stephen Roger Morrison | Director | 21 Jun 2005 | British | Resigned 24 Sep 2014 |
14 | Julian Delisle Burns | Director | 21 Jun 2005 | British | Resigned 1 Mar 2012 |
15 | John Christopher Pfeil | Director | 21 Jun 2005 | British | Resigned 26 Jan 2011 |
16 | John Christopher Pfeil | Secretary | 21 Jun 2005 | British | Resigned 26 Jan 2011 |
17 | Sean Patrick Marley | Director | 21 Jun 2005 | British | Resigned 18 May 2012 |
18 | Joyce Taylor | Director | 21 Jan 2004 | British | Resigned 21 Jun 2005 |
19 | Joanne Marie Louise Bibby | Secretary | 5 Nov 2002 | - | Active |
20 | Alexis Jane Redmond | Director | 5 Nov 2002 | British | Resigned 21 Jun 2005 |
21 | Phil Redmond | Director | 5 Nov 2002 | British | Resigned 21 Jun 2005 |
22 | Grant Rostron Berry | Director | 5 Nov 2002 | British | Resigned 21 Jun 2005 |
23 | Andrew John Gossage | Director | 31 Oct 2002 | British | Resigned 21 Jun 2005 |
24 | EVERSECRETARY LIMITED | Corporate Nominee Secretary | 5 Apr 2002 | - | Resigned 31 Oct 2002 |
25 | EVERDIRECTOR LIMITED | Corporate Nominee Director | 5 Apr 2002 | - | Resigned 31 Oct 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 | Mersey Acquisitions 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 Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Mortgage - Satisfy Charge Full | 20 Jun 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 10 Apr 2024 | Download PDF |
3 | Accounts - Micro Entity | 30 Aug 2023 | Download PDF |
4 | Officers - Termination Secretary Company With Name Termination Date | 23 Sep 2022 | Download PDF |
5 | Accounts - Micro Entity | 29 Jul 2022 | Download PDF 3 Pages |
6 | Confirmation Statement - No Updates | 14 Apr 2021 | Download PDF |
7 | Accounts - Micro Entity | 24 Sep 2020 | Download PDF 3 Pages |
8 | Confirmation Statement - No Updates | 6 Apr 2020 | Download PDF 3 Pages |
9 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Sep 2019 | Download PDF 37 Pages |
10 | Accounts - Micro Entity | 30 Aug 2019 | Download PDF 2 Pages |
11 | Change Of Constitution - Statement Of Companys Objects | 12 Aug 2019 | Download PDF 2 Pages |
12 | Resolution | 12 Aug 2019 | Download PDF 33 Pages |
13 | Mortgage - Satisfy Charge Full | 10 Jul 2019 | Download PDF 1 Pages |
14 | Confirmation Statement - Updates | 9 Apr 2019 | Download PDF 4 Pages |
15 | Accounts - Micro Entity | 3 Sep 2018 | Download PDF 2 Pages |
16 | Confirmation Statement - Updates | 6 Apr 2018 | Download PDF 4 Pages |
17 | Accounts - Micro Entity | 18 Aug 2017 | Download PDF 2 Pages |
18 | Confirmation Statement - Updates | 25 Apr 2017 | Download PDF 5 Pages |
19 | Accounts - Micro Entity | 28 Jul 2016 | Download PDF 2 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2016 | Download PDF 7 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2015 | Download PDF 2 Pages |
22 | Officers - Appoint Person Secretary Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
24 | Officers - Termination Secretary Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
25 | Officers - Change Person Director Company With Change Date | 25 Aug 2015 | Download PDF 2 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 19 May 2015 | Download PDF 1 Pages |
28 | Officers - Appoint Person Secretary Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
29 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2015 | Download PDF 7 Pages |
31 | Accounts - Full | 30 Apr 2015 | Download PDF 16 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 25 Nov 2014 | Download PDF 2 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2014 | Download PDF 1 Pages |
34 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 20 Pages |
35 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 14 Pages |
36 | Resolution | 28 Jul 2014 | Download PDF 33 Pages |
37 | Resolution | 28 Jul 2014 | Download PDF 33 Pages |
38 | Accounts - Change Account Reference Date Company Current Extended | 24 Jul 2014 | Download PDF 1 Pages |
39 | Mortgage - Create With Deed With Charge Number | 30 Jun 2014 | Download PDF 36 Pages |
40 | Mortgage - Satisfy Charge Full | 13 Jun 2014 | Download PDF 17 Pages |
41 | Accounts - Full | 28 May 2014 | Download PDF 13 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2014 | Download PDF 6 Pages |
43 | Officers - Appoint Person Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
44 | Officers - Termination Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
45 | Officers - Appoint Person Director Company With Name | 3 Sep 2013 | Download PDF 2 Pages |
46 | Officers - Termination Director Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
47 | Officers - Change Person Director Company With Change Date | 29 Jul 2013 | Download PDF 2 Pages |
48 | Accounts - Full | 3 May 2013 | Download PDF 12 Pages |
49 | Address - Move Registers To Registered Office Company | 12 Apr 2013 | Download PDF 1 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2013 | Download PDF 7 Pages |
51 | Officers - Termination Director Company With Name | 13 Sep 2012 | Download PDF 1 Pages |
52 | Officers - Change Person Director Company With Change Date | 26 Jul 2012 | Download PDF 2 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2012 | Download PDF 8 Pages |
54 | Incorporation - Memorandum Articles | 28 Mar 2012 | Download PDF 25 Pages |
55 | Officers - Termination Director Company With Name | 22 Mar 2012 | Download PDF 1 Pages |
56 | Officers - Termination Director Company With Name | 15 Mar 2012 | Download PDF 1 Pages |
57 | Resolution | 14 Mar 2012 | Download PDF 2 Pages |
58 | Accounts - Full | 8 Feb 2012 | Download PDF 12 Pages |
59 | Mortgage - Legacy | 7 Jan 2012 | Download PDF 21 Pages |
60 | Accounts - Full | 3 Jun 2011 | Download PDF 12 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2011 | Download PDF 10 Pages |
62 | Officers - Appoint Person Director Company With Name | 26 Jan 2011 | Download PDF 2 Pages |
63 | Officers - Appoint Person Secretary Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
64 | Officers - Termination Director Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
65 | Officers - Termination Secretary Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
66 | Officers - Appoint Person Director Company With Name | 5 Nov 2010 | Download PDF 3 Pages |
67 | Accounts - Full | 26 May 2010 | Download PDF 13 Pages |
68 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2010 | Download PDF 8 Pages |
69 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2010 | Download PDF 8 Pages |
70 | Address - Move Registers To Sail Company | 29 Apr 2010 | Download PDF 1 Pages |
71 | Address - Change Sail Company | 29 Apr 2010 | Download PDF 1 Pages |
72 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
73 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
74 | Officers - Change Person Secretary Company With Change Date | 20 Nov 2009 | Download PDF 1 Pages |
75 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
76 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
77 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
78 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
79 | Officers - Change Person Director Company With Change Date | 3 Nov 2009 | Download PDF 2 Pages |
80 | Officers - Change Person Secretary Company With Change Date | 3 Nov 2009 | Download PDF 1 Pages |
81 | Officers - Change Person Secretary Company With Change Date | 3 Nov 2009 | Download PDF 1 Pages |
82 | Accounts - Full | 1 Jul 2009 | Download PDF 14 Pages |
83 | Annual Return - Legacy | 27 Apr 2009 | Download PDF 5 Pages |
84 | Resolution | 16 Feb 2009 | Download PDF 2 Pages |
85 | Accounts - Full | 23 Jun 2008 | Download PDF 14 Pages |
86 | Annual Return - Legacy | 14 Apr 2008 | Download PDF 5 Pages |
87 | Officers - Legacy | 14 Apr 2008 | Download PDF 1 Pages |
88 | Officers - Legacy | 19 Jul 2007 | Download PDF 1 Pages |
89 | Accounts - Full | 25 Jun 2007 | Download PDF 15 Pages |
90 | Address - Legacy | 11 Jun 2007 | Download PDF 1 Pages |
91 | Annual Return - Legacy | 20 Apr 2007 | Download PDF 3 Pages |
92 | Officers - Legacy | 19 Apr 2007 | Download PDF 1 Pages |
93 | Resolution | 23 Mar 2007 | Download PDF |
94 | Resolution | 23 Mar 2007 | Download PDF |
95 | Resolution | 23 Mar 2007 | Download PDF |
96 | Resolution | 23 Mar 2007 | Download PDF 1 Pages |
97 | Incorporation - Memorandum Articles | 12 Dec 2006 | Download PDF 40 Pages |
98 | Change Of Name - Certificate Company | 21 Nov 2006 | Download PDF 2 Pages |
99 | Capital - Legacy | 8 Nov 2006 | Download PDF 10 Pages |
100 | Capital - Legacy | 8 Nov 2006 | Download PDF 10 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.