LIME PICTURES GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIME PICTURES GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIME PICTURES GROUP LIMITED was incorporated 22 years ago on 05/04/2002 and has the registered number: 04410230. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LIME PICTURES GROUP LIMITED was incorporated 22 years ago on 05/04/2002 and has the registered number: 04410230. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LIME PICTURES GROUP LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
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:
THE MERSEY TELEVISION GROUP LIMITED (until 21/11/2006)
THE MERSEY TELEVISION GROUP LIMITED (until 21/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA JANE TURTON | Oct 1962 | British | Director | 2010-09-24 | CURRENT |
MS SARA KATE GEATER | Mar 1955 | British | Director | 2015-05-01 | CURRENT |
MS ANGELA MCMULLEN | Jan 1967 | British | Director | 2015-11-12 | CURRENT |
MS ANGELA MCMULLEN | Secretary | 2015-11-12 | CURRENT | ||
MRS ALEXIS JANE REDMOND | Jun 1955 | British | Director | 2002-11-05 UNTIL 2005-06-21 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2002-04-05 UNTIL 2002-10-31 | RESIGNED | ||
JOYCE TAYLOR | Mar 1948 | British | Director | 2004-01-21 UNTIL 2005-06-21 | RESIGNED |
MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2011-01-26 UNTIL 2013-08-31 | RESIGNED |
MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Secretary | 2005-06-21 UNTIL 2011-01-26 | RESIGNED |
MS CAROLYN JANE REYNOLDS | Dec 1957 | British | Director | 2005-06-21 UNTIL 2012-02-26 | RESIGNED |
MR ADAM MAXWELL JONES | Secretary | 2011-01-26 UNTIL 2013-08-31 | RESIGNED | ||
ROBERT JOHN JOHNSTON BROWN | Secretary | 2015-04-30 UNTIL 2015-11-12 | RESIGNED | ||
NEIL IRVINE BRIGHT | Secretary | 2013-08-31 UNTIL 2015-04-30 | RESIGNED | ||
MRS JOANNE MARIE LOUISE BIBBY | Aug 1962 | British | Secretary | 2002-11-05 UNTIL 2022-09-23 | RESIGNED |
PROFESSOR PHIL REDMOND | Jun 1949 | British | Director | 2002-11-05 UNTIL 2005-06-21 | RESIGNED |
MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Director | 2005-06-21 UNTIL 2011-01-26 | RESIGNED |
STEPHEN ROGER MORRISON | Mar 1947 | British | Director | 2005-06-21 UNTIL 2014-09-24 | RESIGNED |
MR SEAN PATRICK MARLEY | Nov 1968 | British | Director | 2005-06-21 UNTIL 2012-05-18 | RESIGNED |
MR ROBERT JOHN JOHNSTON BROWN | Aug 1976 | British | Director | 2014-11-21 UNTIL 2015-11-12 | RESIGNED |
MR ANDREW JOHN GOSSAGE | Aug 1971 | British | Director | 2002-10-31 UNTIL 2005-06-21 | RESIGNED |
MR JULIAN DELISLE BURNS | Sep 1949 | British | Director | 2005-06-21 UNTIL 2012-03-01 | RESIGNED |
MR NEIL IRVINE BRIGHT | Feb 1963 | British | Director | 2013-08-31 UNTIL 2015-04-30 | RESIGNED |
GRANT ROSTRON BERRY | Oct 1966 | British | Director | 2002-11-05 UNTIL 2005-06-21 | RESIGNED |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2002-04-05 UNTIL 2002-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mersey Acquisitions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LIME PICTURES GROUP LIMITED | 2023-08-31 | 31-12-2022 | £646,669 equity |
Micro-entity Accounts - LIME PICTURES GROUP LIMITED | 2022-07-30 | 31-12-2021 | £646,669 equity |
Micro-entity Accounts - LIME PICTURES GROUP LIMITED | 2021-09-30 | 31-12-2020 | £646,669 equity |
Micro-entity Accounts - LIME PICTURES GROUP LIMITED | 2020-09-25 | 31-12-2019 | £646,669 equity |
Micro-entity Accounts - LIME PICTURES GROUP LIMITED | 2019-08-31 | 31-12-2018 | £646,669 equity |
Micro-entity Accounts - LIME PICTURES GROUP LIMITED | 2018-09-04 | 31-12-2017 | £646,669 equity |
Micro-entity Accounts - LIME PICTURES GROUP LIMITED | 2017-08-19 | 31-12-2016 | £38,575 Cash £646,669 equity |
Micro-entity Accounts - LIME PICTURES GROUP LIMITED | 2016-07-29 | 31-12-2015 | £38,575 Cash £646,669 equity |