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.
| 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 | : |
|
| Registered Address | : | Berkshire House, 168-173 High Holborn, London, WC1V 7AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Secretary | 12 November 2015 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Director | 01 May 2015 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Director | 12 November 2015 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Director | 24 September 2010 | Active |
| Campus Manor, Childwall Abbey Road, Childwall, Liverpool, United Kingdom, L16 0JP | Secretary | 04 June 1997 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Secretary | 31 August 2013 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Secretary | 30 April 2015 | Active |
| Flat 41 Brookside, West Derby, Liverpool, L12 0BA | Secretary | - | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Secretary | 26 January 2011 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Secretary | 21 June 2005 | Active |
| 43 Brookside Close, Liverpool, L12 0BA | Secretary | 17 December 1993 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Director | 31 August 2013 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Director | 21 November 2014 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Director | 21 June 2005 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Director | 26 January 2011 | Active |
| Campus Manor, Childwall Abbey Road, Childwall, Liverpool, United Kingdom, L16 0JP | Director | 21 June 2005 | Active |
| 1 Old Burlington Street, London, W1X 1LA | Director | - | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Director | 21 June 2005 | Active |
| Berkshire House, 168-173 High Holborn, London, WC1V 7AA | Director | 21 June 2005 | Active |
| 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 | Director | 21 June 2005 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-16 | Accounts | Legacy. | Download |
| 2023-08-16 | Other | Legacy. | Download |
| 2023-08-16 | Other | Legacy. | Download |
| 2022-09-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-15 | Accounts | Legacy. | Download |
| 2022-08-15 | Other | Legacy. | Download |
| 2022-08-15 | Other | Legacy. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-13 | Officers | Appoint person director company with name date. | Download |
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