The Lime Pictures Holding Company Limited
- Active
- Incorporated on 1 Oct 1981
Reg Address: Berkshire House, 168-173 High Holborn, London WC1V 7AA
Previous Names:
Lime Pictures Limited - 15 May 2007
The Mersey Television Company Limited - 21 Nov 2006
Lime Pictures Limited - 21 Nov 2006
The Mersey Television Company Limited - 22 Jan 1988
Mersey Television Company Limited - 8 Apr 1982
Meadowcroft Productions Limited - 31 Dec 1981
Surfdean Limited - 1 Oct 1981
Company Classifications:
90030 - Artistic creation
- Summary The company with name "The Lime Pictures Holding Company Limited" is a ltd and located in Berkshire House, 168-173 High Holborn, London WC1V 7AA. The Lime Pictures Holding Company Limited is currently in active status and it was incorporated on 1 Oct 1981 (42 years 11 months 24 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 The Lime Pictures Holding Company 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 | 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 | Director | 31 Aug 2013 | British | Resigned 30 Apr 2015 |
7 | Neil Irvine Bright | Secretary | 31 Aug 2013 | - | 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 | John Christopher Pfeil | Director | 21 Jun 2005 | British | Resigned 26 Jan 2011 |
13 | John Christopher Pfeil | Secretary | 21 Jun 2005 | British | Resigned 26 Jan 2011 |
14 | Julian Delisle Burns | Director | 21 Jun 2005 | British | Resigned 1 Mar 2012 |
15 | Sean Patrick Marley | Director | 21 Jun 2005 | British | Resigned 18 May 2012 |
16 | Stephen Roger Morrison | Director | 21 Jun 2005 | British | Resigned 24 Sep 2014 |
17 | Carolyn Jane Reynolds | Director | 21 Jun 2005 | British | Resigned 26 Feb 2012 |
18 | Joanne Marie Louise Bibby | Secretary | 4 Jun 1997 | - | Active |
19 | Alexis Jane Redmond | Secretary | 17 Dec 1993 | British | Resigned 4 Jun 1997 |
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 | Lime Pictures Group 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 The Lime Pictures Holding Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 25 Aug 2023 | Download PDF |
2 | Accounts - Legacy | 16 Aug 2023 | Download PDF |
3 | Accounts - Audit Exemption Subsiduary | 16 Aug 2023 | Download PDF |
4 | Other - Legacy | 16 Aug 2023 | Download PDF |
5 | Other - Legacy | 16 Aug 2023 | Download PDF |
6 | Officers - Termination Secretary Company With Name Termination Date | 23 Sep 2022 | Download PDF |
7 | Confirmation Statement - No Updates | 30 Aug 2022 | Download PDF |
8 | Other - Legacy | 15 Aug 2022 | Download PDF |
9 | Accounts - Audit Exemption Subsiduary | 15 Aug 2022 | Download PDF |
10 | Accounts - Legacy | 15 Aug 2022 | Download PDF |
11 | Other - Legacy | 15 Aug 2022 | Download PDF |
12 | Accounts - Full | 8 Oct 2020 | Download PDF 22 Pages |
13 | Confirmation Statement - No Updates | 2 Sep 2020 | Download PDF 3 Pages |
14 | Accounts - Full | 25 Sep 2019 | Download PDF 22 Pages |
15 | Confirmation Statement - Updates | 2 Sep 2019 | Download PDF 4 Pages |
16 | Mortgage - Satisfy Charge Full | 10 Jul 2019 | Download PDF 1 Pages |
17 | Confirmation Statement - Updates | 24 Aug 2018 | Download PDF 4 Pages |
18 | Accounts - Full | 20 Aug 2018 | Download PDF 21 Pages |
19 | Confirmation Statement - Updates | 6 Sep 2017 | Download PDF 4 Pages |
20 | Accounts - Full | 16 Jun 2017 | Download PDF 22 Pages |
21 | Confirmation Statement - Updates | 5 Sep 2016 | Download PDF 5 Pages |
22 | Accounts - Full | 6 Jul 2016 | Download PDF 22 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2015 | Download PDF 2 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
25 | Officers - Termination Secretary Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
26 | Officers - Appoint Person Secretary Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2015 | Download PDF 5 Pages |
28 | Officers - Change Person Director Company With Change Date | 25 Aug 2015 | Download PDF 2 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 19 May 2015 | Download PDF 1 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
31 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
32 | Officers - Appoint Person Secretary Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
33 | Accounts - Full | 30 Apr 2015 | Download PDF 18 Pages |
34 | Mortgage - Charge Whole Cease And Release With Charge Number | 18 Mar 2015 | Download PDF 5 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 25 Nov 2014 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2014 | Download PDF 1 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Sep 2014 | Download PDF 6 Pages |
38 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 14 Pages |
39 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 22 Pages |
40 | Accounts - Change Account Reference Date Company Current Extended | 28 Jul 2014 | Download PDF 1 Pages |
41 | Mortgage - Create With Deed With Charge Number | 30 Jun 2014 | Download PDF 36 Pages |
42 | Mortgage - Satisfy Charge Full | 13 Jun 2014 | Download PDF 19 Pages |
43 | Accounts - Full | 28 May 2014 | Download PDF 15 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2013 | Download PDF 6 Pages |
45 | Officers - Termination Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
46 | Officers - Termination Director Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
47 | Officers - Appoint Person Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
48 | Officers - Appoint Person Director Company With Name | 3 Sep 2013 | Download PDF 2 Pages |
49 | Officers - Change Person Director Company With Change Date | 29 Jul 2013 | Download PDF 2 Pages |
50 | Accounts - Full | 3 May 2013 | Download PDF 16 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Sep 2012 | Download PDF 6 Pages |
52 | Officers - Termination Director Company With Name | 13 Sep 2012 | Download PDF 1 Pages |
53 | Officers - Change Person Director Company With Change Date | 26 Jul 2012 | Download PDF 2 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 16 Pages |
59 | Mortgage - Legacy | 7 Jan 2012 | Download PDF 23 Pages |
60 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Sep 2011 | Download PDF 9 Pages |
61 | Accounts - Full | 3 Jun 2011 | Download PDF 16 Pages |
62 | Officers - Termination Secretary Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
63 | Officers - Termination Director Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
64 | Officers - Appoint Person Secretary Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
65 | Officers - Appoint Person Director Company With Name | 26 Jan 2011 | Download PDF 2 Pages |
66 | Officers - Termination Secretary Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
67 | Officers - Appoint Person Director Company With Name | 5 Nov 2010 | Download PDF 3 Pages |
68 | Address - Change Sail Company | 31 Aug 2010 | Download PDF 1 Pages |
69 | Address - Move Registers To Sail Company | 31 Aug 2010 | Download PDF 1 Pages |
70 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2010 | Download PDF 8 Pages |
71 | Accounts - Full | 26 May 2010 | Download PDF 17 Pages |
72 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
73 | Officers - Change Person Secretary Company With Change Date | 20 Nov 2009 | Download PDF 1 Pages |
74 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
75 | Officers - Change Person Secretary Company With Change Date | 16 Nov 2009 | Download PDF 1 Pages |
76 | Officers - Change Person Director Company With Change Date | 16 Nov 2009 | Download PDF 2 Pages |
77 | Officers - Change Person Director Company With Change Date | 16 Nov 2009 | Download PDF 2 Pages |
78 | Officers - Change Person Secretary Company With Change Date | 16 Nov 2009 | Download PDF 1 Pages |
79 | Officers - Change Person Director Company With Change Date | 16 Nov 2009 | Download PDF 2 Pages |
80 | Officers - Change Person Director Company With Change Date | 16 Nov 2009 | Download PDF 2 Pages |
81 | Officers - Change Person Director Company With Change Date | 16 Nov 2009 | Download PDF 2 Pages |
82 | Annual Return - Legacy | 2 Sep 2009 | Download PDF 5 Pages |
83 | Accounts - Full | 1 Jul 2009 | Download PDF 18 Pages |
84 | Resolution | 16 Feb 2009 | Download PDF 2 Pages |
85 | Officers - Legacy | 2 Sep 2008 | Download PDF 1 Pages |
86 | Annual Return - Legacy | 2 Sep 2008 | Download PDF 5 Pages |
87 | Accounts - Full | 23 Jun 2008 | Download PDF 18 Pages |
88 | Officers - Legacy | 20 Sep 2007 | Download PDF 1 Pages |
89 | Officers - Legacy | 20 Sep 2007 | Download PDF 1 Pages |
90 | Annual Return - Legacy | 20 Sep 2007 | Download PDF 3 Pages |
91 | Officers - Legacy | 13 Aug 2007 | Download PDF 1 Pages |
92 | Accounts - Full | 25 Jun 2007 | Download PDF 19 Pages |
93 | Address - Legacy | 11 Jun 2007 | Download PDF 1 Pages |
94 | Incorporation - Memorandum Articles | 25 May 2007 | Download PDF 24 Pages |
95 | Change Of Name - Certificate Company | 15 May 2007 | Download PDF 26 Pages |
96 | Resolution | 23 Mar 2007 | Download PDF |
97 | Resolution | 23 Mar 2007 | Download PDF 1 Pages |
98 | Resolution | 23 Mar 2007 | Download PDF |
99 | Resolution | 23 Mar 2007 | Download PDF |
100 | Incorporation - Memorandum Articles | 12 Dec 2006 | Download PDF 24 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.