THE LIME PICTURES HOLDING COMPANY LIMITED
Overview
| Company Name | THE LIME PICTURES HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01588828 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LIME PICTURES HOLDING COMPANY LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is THE LIME PICTURES HOLDING COMPANY LIMITED located?
| Registered Office Address | Berkshire House 168-173 High Holborn WC1V 7AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LIME PICTURES HOLDING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIME PICTURES LIMITED | Nov 21, 2006 | Nov 21, 2006 |
| THE MERSEY TELEVISION COMPANY LIMITED | Jan 22, 1988 | Jan 22, 1988 |
| MERSEY TELEVISION COMPANY LIMITED | Apr 08, 1982 | Apr 08, 1982 |
| MEADOWCROFT PRODUCTIONS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| SURFDEAN LIMITED | Oct 01, 1981 | Oct 01, 1981 |
What are the latest accounts for THE LIME PICTURES HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE LIME PICTURES HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for THE LIME PICTURES HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 24, 2025 with updates | 4 pages | CS01 | ||
Appointment of All3Media Director Limited as a director on May 23, 2025 | 2 pages | AP02 | ||
Appointment of Andrew James Mcintyre-Brown as a secretary on May 23, 2025 | 2 pages | AP03 | ||
Termination of appointment of Angela Mcmullen as a secretary on May 23, 2025 | 1 pages | TM02 | ||
Termination of appointment of Angela Mcmullen as a director on May 23, 2025 | 1 pages | TM01 | ||
Notification of Lime Pictures Limited as a person with significant control on Apr 07, 2025 | 2 pages | PSC02 | ||
Cessation of Lime Pictures Group Limited as a person with significant control on Apr 07, 2025 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 81 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Joanne Marie Louise Bibby as a secretary on Sep 23, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 20 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
Who are the officers of THE LIME PICTURES HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | Secretary | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | 336721960001 | |||||||||||
| GEATER, Sara Kate | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | England | British | 98319220002 | |||||||||
| TURTON, Victoria Jane | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | England | British | 46116480001 | |||||||||
| ALL3MEDIA DIRECTOR LIMITED | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom |
| 208957500001 | ||||||||||
| BIBBY, Joanne Marie Louise | Secretary | Childwall Abbey Road Childwall L16 0JP Liverpool Campus Manor United Kingdom | British | 53653490003 | ||||||||||
| BRIGHT, Neil Irvine | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | 181020930001 | |||||||||||
| BROWN, Robert John Johnston | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | 197750560001 | |||||||||||
| CHAPPLE GILL, Jane Margaret | Secretary | Flat 41 Brookside West Derby L12 0BA Liverpool Merseyside | British | 9297930003 | ||||||||||
| JONES, Adam Maxwell | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | 157252850001 | |||||||||||
| MCMULLEN, Angela | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | 202644190001 | |||||||||||
| PFEIL, John Christopher | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | British | 93412530001 | ||||||||||
| REDMOND, Alexis Jane | Secretary | 43 Brookside Close L12 0BA Liverpool Merseyside | British | 80859410001 | ||||||||||
| BRIGHT, Neil Irvine | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | British | 180993450001 | |||||||||
| BROWN, Robert John Johnston | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | British | 120406860001 | |||||||||
| BURNS, Julian Delisle | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | British | 17986720005 | |||||||||
| JONES, Adam Maxwell | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | British | 124674500006 | |||||||||
| MARLEY, Sean Patrick | Director | Childwall Abbey Road Childwall L16 0JP Liverpool Campus Manor United Kingdom | United Kingdom | British | 106250180001 | |||||||||
| MCMULLEN, Angela | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | England | British | 202627200001 | |||||||||
| MORGAN, Leon Rhys | Director | 1 Old Burlington Street W1X 1LA London | British | 17832630001 | ||||||||||
| MORRISON, Stephen Roger | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | British | 63326820002 | |||||||||
| PFEIL, John Christopher | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | England | British | 93412530001 | |||||||||
| REDMOND, Alexis Jane | Director | 43 Brookside Close L12 0BA Liverpool Merseyside | British | 80859410001 | ||||||||||
| REDMOND, Phil, Professor | Director | 43 Brookside West Derby L12 0BA Liverpool Merseyside | British | 42711450001 | ||||||||||
| REYNOLDS, Carolyn Jane | Director | Childwall Abbey Road Childwall L16 0JP Liverpool Campus Manor United Kingdom | United Kingdom | British | 106250270002 |
Who are the persons with significant control of THE LIME PICTURES HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lime Pictures Limited | Apr 07, 2025 | 168-173 High Holborn WC1V 7AA London Berkshire House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lime Pictures Group Limited | Apr 06, 2016 | 168-173 High Holborn WC1V 7AA London Berkshire House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0