LIME STREET PRODUCTIONS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L7 2PG

Company number 03045163
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address 145 EDGE LANE, LIVERPOOL, MERSEYSIDE, L7 2PG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 2 . The most likely internet sites of LIME STREET PRODUCTIONS LIMITED are www.limestreetproductions.co.uk, and www.lime-street-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Lime Street Productions Limited is a Private Limited Company. The company registration number is 03045163. Lime Street Productions Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of Lime Street Productions Limited is 145 Edge Lane Liverpool Merseyside L7 2pg. . MCKEOWN, Colin James Paul is a Director of the company. Secretary MCKEOWN, Colin James Paul has been resigned. Secretary TIMSON, Lisa has been resigned. Secretary KENTON NOMINEES LIMITED has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director BURKE, Simon Stuart has been resigned. Director MH DIRECTORS 2 LIMITED has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
MCKEOWN, Colin James Paul
Appointed Date: 13 April 1995
73 years old

Resigned Directors

Secretary
MCKEOWN, Colin James Paul
Resigned: 02 November 2005
Appointed Date: 13 April 1995

Secretary
TIMSON, Lisa
Resigned: 23 April 2014
Appointed Date: 02 November 2005

Secretary
KENTON NOMINEES LIMITED
Resigned: 13 April 1995
Appointed Date: 13 April 1995

Secretary
MH SECRETARIES LIMITED
Resigned: 13 April 1995
Appointed Date: 12 April 1995

Director
BURKE, Simon Stuart
Resigned: 02 November 2005
Appointed Date: 13 April 1995
64 years old

Director
MH DIRECTORS 2 LIMITED
Resigned: 13 April 1995
Appointed Date: 12 April 1995

Director
MH DIRECTORS LIMITED
Resigned: 13 April 1995
Appointed Date: 12 April 1995

LIME STREET PRODUCTIONS LIMITED Events

22 Jun 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2

30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2

16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
16 May 2014
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2

...
... and 58 more events
24 May 1995
Director resigned;new director appointed
02 May 1995
Director resigned;new director appointed
02 May 1995
Secretary resigned;new secretary appointed
02 May 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

12 Apr 1995
Incorporation

LIME STREET PRODUCTIONS LIMITED Charges

28 September 1999
Deposit agreement
Delivered: 5 October 1999
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: By way of fixed charge the principal amount of…
6 April 1999
Charge
Delivered: 9 April 1999
Status: Satisfied on 13 October 1999
Persons entitled: Barclays Bank PLC
Description: The company's right title and interest in and to:- a…
11 May 1998
Charge
Delivered: 15 May 1998
Status: Satisfied on 13 October 1999
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to a television series…
5 May 1998
Debenture
Delivered: 14 May 1998
Status: Satisfied on 13 October 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…