LIME PICTURES LIMITED
LONDON LIME PICTURES (HOLLYOAKS) LIMITED HOLLYOAKS PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » WC1V 7AA

Company number 03068324
Status Active
Incorporation Date 14 June 1995
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 forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 4 ; Appointment of Ms Angela Mcmullen as a director on 12 November 2015. The most likely internet sites of LIME PICTURES LIMITED are www.limepictures.co.uk, and www.lime-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight 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 Limited is a Private Limited Company. The company registration number is 03068324. Lime Pictures Limited has been working since 14 June 1995. The present status of the company is Active. The registered address of Lime Pictures 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. Secretary REDMOND, Alexis Jane has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED 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. Nominee Director HALLMARK REGISTRARS LIMITED 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. The company operates in "Television programme production activities".


Current Directors

Secretary
BIBBY, Joanne Marie Louise
Appointed Date: 04 June 1997
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
Secretary
REDMOND, Alexis Jane
Resigned: 04 June 1997
Appointed Date: 14 June 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 June 1995
Appointed Date: 14 June 1995
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: 24 November 1999
54 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 June 1995
Appointed Date: 14 June 1995
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: 14 June 1995
70 years old
Director
REDMOND, Phil, Professor
Resigned: 21 June 2005
Appointed Date: 14 June 1995
76 years old
Director
REYNOLDS, Carolyn Jane
Resigned: 26 February 2012
Appointed Date: 21 June 2005
68 years old

LIME PICTURES LIMITED Events

06 Jul 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 4
12 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 secretary on 12 November 2015
12 Nov 2015
Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015
...
... and 135 more events
22 Aug 1995
Accounting reference date notified as 30/09
22 Aug 1995
Ad 14/06/95--------- £ si 2@1=2 £ ic 2/4
04 Jul 1995
Director resigned;new director appointed
04 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
14 Jun 1995
Incorporation

LIME PICTURES LIMITED Charges

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…
15 December 2011
Rent deposit deed
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Mourant & Co Trustees Limited and Mourant Property Trustees Limited
Description: £16,078.80 rent deposit deed see image for full details.
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…
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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