Company number 04410230
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration one hundred and eighty-one events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 96,500
; Appointment of Ms Angela Mcmullen as a director on 12 November 2015. The most likely internet sites of LIME PICTURES GROUP LIMITED are www.limepicturesgroup.co.uk, and www.lime-pictures-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lime Pictures Group Limited is a Private Limited Company.
The company registration number is 04410230. Lime Pictures Group Limited has been working since 05 April 2002.
The present status of the company is Active. The registered address of Lime Pictures Group Limited is Berkshire House 168 173 High Holborn London Wc1v 7aa. . BIBBY, Joanne Marie Louise is a Secretary of the company. MCMULLEN, Angela is a Secretary of the company. GEATER, Sara Kate is a Director of the company. MCMULLEN, Angela is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary BRIGHT, Neil Irvine has been resigned. Secretary BROWN, Robert John Johnston has been resigned. Secretary JONES, Adam Maxwell has been resigned. Secretary PFEIL, John Christopher has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BERRY, Grant Rostron has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director BROWN, Robert John Johnston has been resigned. Director BURNS, Julian Delisle has been resigned. Director GOSSAGE, Andrew John has been resigned. Director JONES, Adam Maxwell has been resigned. Director MARLEY, Sean Patrick has been resigned. Director MORRISON, Stephen Roger has been resigned. Director PFEIL, John Christopher has been resigned. Director REDMOND, Alexis Jane has been resigned. Director REDMOND, Phil, Professor has been resigned. Director REYNOLDS, Carolyn Jane has been resigned. Director TAYLOR, Joyce has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 31 October 2002
Appointed Date: 05 April 2002
Director
TAYLOR, Joyce
Resigned: 21 June 2005
Appointed Date: 21 January 2004
77 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 31 October 2002
Appointed Date: 05 April 2002
LIME PICTURES GROUP LIMITED Events
28 Jul 2016
Micro company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
13 Nov 2015
Appointment of Ms Angela Mcmullen as a director on 12 November 2015
12 Nov 2015
Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015
12 Nov 2015
Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015
...
... and 171 more events
13 Dec 2002
New director appointed
13 Nov 2002
Particulars of mortgage/charge
13 Nov 2002
Particulars of mortgage/charge
09 Nov 2002
Particulars of mortgage/charge
05 Apr 2002
Incorporation
26 June 2014
Charge code 0441 0230 0011
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
22 December 2011
Debenture
Delivered: 7 January 2012
Status: Satisfied
on 18 August 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 September 2006
Accession deed to a debenture
Delivered: 6 October 2006
Status: Satisfied
on 18 August 2014
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
21 June 2005
Deed of accession relating to a composite guarantee and debenture originally dated 29 august 2003 and
Delivered: 9 July 2005
Status: Satisfied
on 13 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2003
Assignment of life policy
Delivered: 29 November 2003
Status: Satisfied
on 22 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The policy of life assurance or endowment being, life…
26 November 2003
Assignment of life policy
Delivered: 29 November 2003
Status: Satisfied
on 22 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The policy of life assurance or endowment being, life…
26 November 2003
Assignment of life policy
Delivered: 29 November 2003
Status: Satisfied
on 22 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The policy of life assurance or endowment being, life…
26 November 2003
Assignment of life policy
Delivered: 29 November 2003
Status: Satisfied
on 22 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The policy of life assurance or endowment being life…
5 November 2002
Charge of deposit
Delivered: 13 November 2002
Status: Satisfied
on 22 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £19,000,000 credited to account…
5 November 2002
Debenture
Delivered: 13 November 2002
Status: Satisfied
on 22 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2002
Debenture
Delivered: 9 November 2002
Status: Satisfied
on 28 June 2005
Persons entitled: Lloyds Tsb Development Capital Limited, Ldc Co Investments Plan 2002 a and Ldc Co Investmentsplan 2002 B
Description: Fixed and floating charges over the undertaking and all…