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THE LIME PICTURES HOLDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Lime Pictures Holding Company Limited. The company was founded 42 years ago and was given the registration number 01588828. The firm's registered office is in LONDON. You can find them at Berkshire House, 168-173 High Holborn, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:THE LIME PICTURES HOLDING COMPANY LIMITED
Company Number:01588828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Secretary12 November 2015Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director01 May 2015Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director12 November 2015Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director24 September 2010Active
Campus Manor, Childwall Abbey Road, Childwall, Liverpool, United Kingdom, L16 0JP

Secretary04 June 1997Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Secretary31 August 2013Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Secretary30 April 2015Active
Flat 41 Brookside, West Derby, Liverpool, L12 0BA

Secretary-Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Secretary26 January 2011Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Secretary21 June 2005Active
43 Brookside Close, Liverpool, L12 0BA

Secretary17 December 1993Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director31 August 2013Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director21 November 2014Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director21 June 2005Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director26 January 2011Active
Campus Manor, Childwall Abbey Road, Childwall, Liverpool, United Kingdom, L16 0JP

Director21 June 2005Active
1 Old Burlington Street, London, W1X 1LA

Director-Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director21 June 2005Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director21 June 2005Active
43 Brookside Close, Liverpool, L12 0BA

Director-Active
43 Brookside, West Derby, Liverpool, L12 0BA

Director-Active
Campus Manor, Childwall Abbey Road, Childwall, Liverpool, United Kingdom, L16 0JP

Director21 June 2005Active

People with Significant Control

Lime Pictures Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with no updates.

Download
2023-08-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-16Accounts

Legacy.

Download
2023-08-16Other

Legacy.

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2023-08-16Other

Legacy.

Download
2022-09-23Officers

Termination secretary company with name termination date.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-15Accounts

Legacy.

Download
2022-08-15Other

Legacy.

Download
2022-08-15Other

Legacy.

Download
2021-10-04Accounts

Accounts with accounts type full.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type full.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type full.

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

Download
2019-07-10Mortgage

Mortgage satisfy charge full.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-08-20Accounts

Accounts with accounts type full.

Download
2017-09-06Confirmation statement

Confirmation statement with updates.

Download
2017-06-16Accounts

Accounts with accounts type full.

Download
2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type full.

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2015-11-13Officers

Appoint person director company with name date.

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