THE LIME PICTURES HOLDING COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE LIME PICTURES HOLDING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE LIME PICTURES HOLDING COMPANY LIMITED was incorporated 42 years ago on 01/10/1981 and has the registered number: 01588828. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE LIME PICTURES HOLDING COMPANY LIMITED was incorporated 42 years ago on 01/10/1981 and has the registered number: 01588828. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE LIME PICTURES HOLDING COMPANY LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKSHIRE HOUSE
LONDON
WC1V 7AA
This Company Originates in : United Kingdom
Previous trading names include:
LIME PICTURES LIMITED (until 15/05/2007)
LIME PICTURES LIMITED (until 15/05/2007)
THE MERSEY TELEVISION COMPANY LIMITED (until 21/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANGELA MCMULLEN | Jan 1967 | British | Director | 2015-11-12 | CURRENT |
| MS ANGELA MCMULLEN | Secretary | 2015-11-12 | CURRENT | ||
| MS SARA KATE GEATER | Mar 1955 | British | Director | 2015-05-01 | CURRENT |
| MRS VICTORIA JANE TURTON | Oct 1962 | British | Director | 2010-09-24 | CURRENT |
| PROFESSOR PHIL REDMOND | Jun 1949 | British | Director | RESIGNED | |
| MS CAROLYN JANE REYNOLDS | Dec 1957 | British | Director | 2005-06-21 UNTIL 2012-02-26 | RESIGNED |
| MRS JOANNE MARIE LOUISE BIBBY | Aug 1962 | British | Secretary | 1997-06-04 UNTIL 2022-09-23 | RESIGNED |
| NEIL IRVINE BRIGHT | Secretary | 2013-08-31 UNTIL 2015-04-30 | RESIGNED | ||
| ROBERT JOHN JOHNSTON BROWN | Secretary | 2015-04-30 UNTIL 2015-11-12 | RESIGNED | ||
| JANE MARGARET CHAPPLE GILL | Sep 1957 | Secretary | RESIGNED | ||
| MR ADAM MAXWELL JONES | Secretary | 2011-01-26 UNTIL 2013-08-31 | RESIGNED | ||
| MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Secretary | 2005-06-21 UNTIL 2011-01-26 | RESIGNED |
| MRS ALEXIS JANE REDMOND | Jun 1955 | British | Secretary | 1993-12-17 UNTIL 1997-06-04 | RESIGNED |
| MR SEAN PATRICK MARLEY | Nov 1968 | British | Director | 2005-06-21 UNTIL 2012-05-18 | RESIGNED |
| MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Director | 2005-06-21 UNTIL 2011-01-26 | RESIGNED |
| MRS ALEXIS JANE REDMOND | Jun 1955 | British | Director | RESIGNED | |
| STEPHEN ROGER MORRISON | Mar 1947 | British | Director | 2005-06-21 UNTIL 2014-09-24 | RESIGNED |
| LEON RHYS MORGAN | Jul 1939 | British | Director | RESIGNED | |
| MR NEIL IRVINE BRIGHT | Feb 1963 | British | Director | 2013-08-31 UNTIL 2015-04-30 | RESIGNED |
| MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2011-01-26 UNTIL 2013-08-31 | RESIGNED |
| MR JULIAN DELISLE BURNS | Sep 1949 | British | Director | 2005-06-21 UNTIL 2012-03-01 | RESIGNED |
| MR ROBERT JOHN JOHNSTON BROWN | Aug 1976 | British | Director | 2014-11-21 UNTIL 2015-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lime Pictures Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |