LIME PICTURES GROUP LIMITED: Filings

  • Overview

    Company NameLIME PICTURES GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04410230
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIME PICTURES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Appointment of All3Media Director Limited as a director on May 23, 2025

    2 pagesAP02

    Appointment of Andrew James Mcintyre-Brown as a secretary on May 23, 2025

    2 pagesAP03

    Termination of appointment of Angela Mcmullen as a secretary on May 23, 2025

    1 pagesTM02

    Termination of appointment of Angela Mcmullen as a director on May 23, 2025

    1 pagesTM01

    Notification of Lime Pictures Limited as a person with significant control on Mar 27, 2025

    2 pagesPSC02

    Cessation of Mersey Acquisitions Limited as a person with significant control on Mar 27, 2025

    1 pagesPSC07

    Confirmation statement made on Apr 05, 2025 with updates

    5 pagesCS01

    Statement of capital on Mar 25, 2025

    • Capital: GBP 1
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 21/03/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Satisfaction of charge 044102300012 in full

    1 pagesMR04

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Joanne Marie Louise Bibby as a secretary on Sep 23, 2022

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    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