THE LIME PICTURES HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE LIME PICTURES HOLDING COMPANY LIMITED
COMPANY NUMBER
01588828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
01/10/1981
(43 years and 1 months old)
WEBSITE
http://limepictures.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/2006
15/05/2007
LIME PICTURES LIMITED
View all previous names
LONDON
WC1V 7AA
Telephone: 01517229122
TPS: No
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Telephone: 7229122
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIME PICTURES GROUP LIMITED | Active - Accounts Filed | View Report |
| THE LIME PICTURES HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| BROOKSIDE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE LIME PICTURES HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LIME PICTURES HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LIME PICTURES HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2010 - Present (14 years and 1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 213 Past: 95 |
View Report |
|
01/05/2015 - Present (9 years and 6 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 173 Past: 107 |
View Report |
|
12/11/2015 - Present (9years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 188 Past: 87 |
View Report |
|
12/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 27/08/1992 - Present (32 years and 2 months) 27/08/1992 - Present (32 years and 2 months) Secretary: 17/12/1993 - Present (30 years and 11 months) 17/12/1993 - Present (30 years and 11 months) Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 21 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 27/09/2022 | Joanne Marie Louise Bibby (905365349) has left the board |
| 03/09/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 17/11/2015 | New Board Member Angela McMullen (920262720) Appointed |
| 16/11/2015 | New Company Secretary Angela McMullen (920264419) Appointed |
| 16/11/2015 | Robert John Johnston Brown (912040686) has left the board |
| 16/11/2015 | Robert John Johnston Brown (919775056) has left the board |
| 26/09/2015 | New Confirmation Statement filed |
| 21/05/2015 | Neil Irvine Bright (918099345) has left the board |
| 21/05/2015 | New Board Member Sara Kate Geater (909831922) Appointed |
| 20/05/2015 | Neil Irvine Bright (918102093) has left the board |
| 20/05/2015 | New Company Secretary Robert John Johnston Brown (919775056) Appointed |
| 05/05/2015 | New Accounts filed |
| 27/11/2014 | New Board Member Robert John Johnston Brown (912040686) Appointed |
| 06/10/2014 | Stephen Roger Morrison (906332682) has left the board |
| 27/09/2014 | New Confirmation Statement filed |
| 02/06/2014 | New Accounts filed |
| 10/09/2013 | New Confirmation Statement filed |
| 05/09/2013 | Adam Maxwell Jones (915725285) has left the board |
| 05/09/2013 | Adam Maxwell Jones (912467450) has left the board |
| 05/09/2013 | New Board Member Neil Irvine Bright (918099345) Appointed |
| 05/09/2013 | New Company Secretary Neil Irvine Bright (918102093) Appointed |
| 08/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 17/09/2012 | Sean Patrick Marley has left the board |
| 17/09/2012 | New Confirmation Statement filed |
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