LIME PICTURES GROUP LIMITED
LONDON THE MERSEY TELEVISION GROUP LIMITED EVER 1767 LIMITED

Hellopages » Greater London » Camden » WC1V 7AA
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

Secretary
BIBBY, Joanne Marie Louise
Appointed Date: 05 November 2002
Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015
Director
GEATER, Sara Kate
Appointed Date: 01 May 2015
70 years old
Director
MCMULLEN, Angela
Appointed Date: 12 November 2015
59 years old
Director
TURTON, Victoria Jane
Appointed Date: 24 September 2010
63 years old

Resigned Directors

Secretary
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
Secretary
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
Secretary
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 26 January 2011
Secretary
PFEIL, John Christopher
Resigned: 26 January 2011
Appointed Date: 21 June 2005
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 31 October 2002
Appointed Date: 05 April 2002
Director
BERRY, Grant Rostron
Resigned: 21 June 2005
Appointed Date: 05 November 2002
59 years old
Director
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
62 years old
Director
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 21 November 2014
49 years old
Director
BURNS, Julian Delisle
Resigned: 01 March 2012
Appointed Date: 21 June 2005
76 years old
Director
GOSSAGE, Andrew John
Resigned: 21 June 2005
Appointed Date: 31 October 2002
54 years old
Director
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 26 January 2011
56 years old
Director
MARLEY, Sean Patrick
Resigned: 18 May 2012
Appointed Date: 21 June 2005
57 years old
Director
MORRISON, Stephen Roger
Resigned: 24 September 2014
Appointed Date: 21 June 2005
78 years old
Director
PFEIL, John Christopher
Resigned: 26 January 2011
Appointed Date: 21 June 2005
67 years old
Director
REDMOND, Alexis Jane
Resigned: 21 June 2005
Appointed Date: 05 November 2002
70 years old
Director
REDMOND, Phil, Professor
Resigned: 21 June 2005
Appointed Date: 05 November 2002
76 years old
Director
REYNOLDS, Carolyn Jane
Resigned: 26 February 2012
Appointed Date: 21 June 2005
68 years old
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
  • GBP 96,500
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

LIME PICTURES GROUP LIMITED Charges

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…

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