Lime Pictures Limited
- Active
- Incorporated on 14 Jun 1995
Reg Address: Berkshire House, 168-173 High Holborn, London WC1V 7AA
Previous Names:
Lime Pictures (Hollyoaks) Limited - 15 May 2007
Hollyoaks Productions Limited - 6 Dec 2006
Lime Pictures (Hollyoaks) Limited - 6 Dec 2006
Hollyoaks Productions Limited - 22 Sep 1995
Teen Soap Limited - 14 Jun 1995
Company Classifications:
59113 - Television programme production activities
- Summary The company with name "Lime Pictures Limited" is a ltd and located in Berkshire House, 168-173 High Holborn, London WC1V 7AA. Lime Pictures Limited is currently in active status and it was incorporated on 14 Jun 1995 (29 years 3 months 11 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Lime Pictures 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 | 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 | 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 | Sean Patrick Marley | Director | 21 Jun 2005 | British | Resigned 18 May 2012 |
13 | Carolyn Jane Reynolds | Director | 21 Jun 2005 | British | Resigned 26 Feb 2012 |
14 | Julian Delisle Burns | Director | 21 Jun 2005 | British | Resigned 1 Mar 2012 |
15 | Stephen Roger Morrison | Director | 21 Jun 2005 | British | Resigned 24 Sep 2014 |
16 | John Christopher Pfeil | Director | 21 Jun 2005 | British | Resigned 26 Jan 2011 |
17 | John Christopher Pfeil | Secretary | 21 Jun 2005 | British | Resigned 26 Jan 2011 |
18 | Andrew John Gossage | Director | 24 Nov 1999 | British | Resigned 21 Jun 2005 |
19 | Joanne Marie Louise Bibby | Secretary | 4 Jun 1997 | - | Active |
20 | HALLMARK REGISTRARS LIMITED | Nominee Director | 14 Jun 1995 | - | Resigned 14 Jun 1995 |
21 | Alexis Jane Redmond | Director | 14 Jun 1995 | British | Resigned 21 Jun 2005 |
22 | Phil Redmond | Director | 14 Jun 1995 | British | Resigned 21 Jun 2005 |
23 | Alexis Jane Redmond | Secretary | 14 Jun 1995 | British | Resigned 4 Jun 1997 |
24 | HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 14 Jun 1995 | - | Resigned 14 Jun 1995 |
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 | Dlg 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 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Full | 23 Sep 2023 | Download PDF |
2 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Sep 2023 | Download PDF |
3 | Mortgage - Satisfy Charge Full | 23 Feb 2023 | Download PDF |
4 | Other - Legacy | 27 Sep 2022 | Download PDF |
5 | Accounts - Audit Exemption Subsiduary | 27 Sep 2022 | Download PDF |
6 | Accounts - Legacy | 27 Sep 2022 | Download PDF |
7 | Other - Legacy | 27 Sep 2022 | Download PDF |
8 | Officers - Termination Secretary Company With Name Termination Date | 23 Sep 2022 | Download PDF |
9 | Confirmation Statement - No Updates | 13 Jul 2022 | Download PDF 3 Pages |
10 | Confirmation Statement - No Updates | 15 Jul 2021 | Download PDF |
11 | Mortgage - Satisfy Charge Full | 14 Jan 2021 | Download PDF 1 Pages |
12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Nov 2020 | Download PDF 17 Pages |
13 | Accounts - Full | 8 Oct 2020 | Download PDF 32 Pages |
14 | Confirmation Statement - No Updates | 10 Aug 2020 | Download PDF 3 Pages |
15 | Accounts - Full | 25 Sep 2019 | Download PDF 25 Pages |
16 | Confirmation Statement - Updates | 25 Jul 2019 | Download PDF 4 Pages |
17 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Dec 2018 | Download PDF 22 Pages |
18 | Mortgage - Satisfy Charge Full | 16 Nov 2018 | Download PDF 1 Pages |
19 | Mortgage - Satisfy Charge Full | 18 Sep 2018 | Download PDF 1 Pages |
20 | Accounts - Full | 17 Aug 2018 | Download PDF 25 Pages |
21 | Confirmation Statement - Updates | 13 Jul 2018 | Download PDF 4 Pages |
22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Dec 2017 | Download PDF 16 Pages |
23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Dec 2017 | Download PDF 17 Pages |
24 | Mortgage - Satisfy Charge Full | 4 Dec 2017 | Download PDF 1 Pages |
25 | Confirmation Statement - Updates | 20 Jun 2017 | Download PDF 4 Pages |
26 | Accounts - Full | 16 Jun 2017 | Download PDF 25 Pages |
27 | Accounts - Full | 6 Jul 2016 | Download PDF 28 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jul 2016 | Download PDF 7 Pages |
29 | Officers - Appoint Person Secretary Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
31 | Officers - Termination Secretary Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
33 | Officers - Change Person Director Company With Change Date | 25 Aug 2015 | Download PDF 2 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2015 | Download PDF 6 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 19 May 2015 | Download PDF 1 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
37 | Officers - Appoint Person Secretary Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
38 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
39 | Accounts - Full | 30 Apr 2015 | Download PDF 20 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 25 Nov 2014 | Download PDF 2 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2014 | Download PDF 1 Pages |
42 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 13 Pages |
43 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 20 Pages |
44 | Accounts - Change Account Reference Date Company Current Extended | 24 Jul 2014 | Download PDF 1 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2014 | Download PDF 6 Pages |
46 | Mortgage - Satisfy Charge Full | 13 Jun 2014 | Download PDF 14 Pages |
47 | Accounts - Full | 28 May 2014 | Download PDF 18 Pages |
48 | Officers - Termination Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
49 | Officers - Appoint Person Director Company With Name | 3 Sep 2013 | Download PDF 2 Pages |
50 | Officers - Termination Director Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
51 | Officers - Appoint Person Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
52 | Officers - Change Person Director Company With Change Date | 29 Jul 2013 | Download PDF 2 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2013 | Download PDF 6 Pages |
54 | Accounts - Full | 3 May 2013 | Download PDF 17 Pages |
55 | Officers - Termination Director Company With Name | 13 Sep 2012 | Download PDF 1 Pages |
56 | Officers - Change Person Director Company With Change Date | 26 Jul 2012 | Download PDF 2 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2012 | Download PDF 7 Pages |
58 | Incorporation - Memorandum Articles | 28 Mar 2012 | Download PDF 24 Pages |
59 | Officers - Termination Director Company With Name | 22 Mar 2012 | Download PDF 1 Pages |
60 | Officers - Termination Director Company With Name | 15 Mar 2012 | Download PDF 1 Pages |
61 | Resolution | 14 Mar 2012 | Download PDF 2 Pages |
62 | Accounts - Full | 8 Feb 2012 | Download PDF 16 Pages |
63 | Mortgage - Legacy | 7 Jan 2012 | Download PDF 21 Pages |
64 | Mortgage - Legacy | 22 Dec 2011 | Download PDF 5 Pages |
65 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2011 | Download PDF 9 Pages |
66 | Accounts - Full | 3 Jun 2011 | Download PDF 16 Pages |
67 | Officers - Termination Director Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
68 | Officers - Termination Secretary Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
69 | Officers - Appoint Person Director Company With Name | 26 Jan 2011 | Download PDF 2 Pages |
70 | Officers - Appoint Person Secretary Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
71 | Officers - Appoint Person Director Company With Name | 5 Nov 2010 | Download PDF 3 Pages |
72 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2010 | Download PDF 7 Pages |
73 | Address - Change Sail Company | 8 Jul 2010 | Download PDF 1 Pages |
74 | Address - Move Registers To Sail Company | 8 Jul 2010 | Download PDF 1 Pages |
75 | Accounts - Full | 26 May 2010 | Download PDF 17 Pages |
76 | Officers - Change Person Secretary Company With Change Date | 20 Nov 2009 | Download PDF 1 Pages |
77 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
78 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
79 | Officers - Change Person Director Company With Change Date | 19 Nov 2009 | Download PDF 2 Pages |
80 | Officers - Change Person Secretary Company With Change Date | 19 Nov 2009 | Download PDF 1 Pages |
81 | Officers - Change Person Secretary Company With Change Date | 19 Nov 2009 | Download PDF 1 Pages |
82 | Officers - Change Person Secretary Company With Change Date | 19 Nov 2009 | Download PDF 1 Pages |
83 | Officers - Change Person Director Company With Change Date | 19 Nov 2009 | Download PDF 2 Pages |
84 | Officers - Change Person Director Company With Change Date | 19 Nov 2009 | Download PDF 2 Pages |
85 | Officers - Change Person Director Company With Change Date | 19 Nov 2009 | Download PDF 2 Pages |
86 | Officers - Change Person Director Company With Change Date | 19 Nov 2009 | Download PDF 2 Pages |
87 | Accounts - Full | 27 Aug 2009 | Download PDF 18 Pages |
88 | Annual Return - Legacy | 24 Jun 2009 | Download PDF 5 Pages |
89 | Resolution | 16 Feb 2009 | Download PDF 2 Pages |
90 | Annual Return - Legacy | 2 Jul 2008 | Download PDF 5 Pages |
91 | Officers - Legacy | 2 Jul 2008 | Download PDF 1 Pages |
92 | Accounts - Full | 23 Jun 2008 | Download PDF 19 Pages |
93 | Officers - Legacy | 19 Jul 2007 | Download PDF 1 Pages |
94 | Address - Legacy | 4 Jul 2007 | Download PDF 1 Pages |
95 | Annual Return - Legacy | 4 Jul 2007 | Download PDF 3 Pages |
96 | Address - Legacy | 4 Jul 2007 | Download PDF 1 Pages |
97 | Officers - Legacy | 3 Jul 2007 | Download PDF 1 Pages |
98 | Officers - Legacy | 3 Jul 2007 | Download PDF 1 Pages |
99 | Accounts - Full | 25 Jun 2007 | Download PDF 16 Pages |
100 | Address - Legacy | 11 Jun 2007 | 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.