THE LIME PICTURES HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

01588828

Incorporation date

01/10/1981

Size

Audit Exemption Subsidiary

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1987)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (89 pages)

27/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

05/09/2025

Confirmation statement made on 2025-08-24 with updates

View PDF (4 pages)

09/06/2025

Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23

View PDF (1 pages)

09/06/2025

Termination of appointment of Angela Mcmullen as a director on 2025-05-23

View PDF (1 pages)

09/06/2025

Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23

View PDF (2 pages)

09/06/2025

Appointment of All3Media Director Limited as a director on 2025-05-23

View PDF (2 pages)

10/04/2025

Cessation of Lime Pictures Group Limited as a person with significant control on 2025-04-07

View PDF (1 pages)

10/04/2025

Notification of Lime Pictures Limited as a person with significant control on 2025-04-07

View PDF (2 pages)

02/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

02/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (81 pages)

02/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

04/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

25/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

16/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (78 pages)

16/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

29/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turton, Victoria Jane	Director	24/09/2010 - Present	334
Geater, Sara Kate	Director	01/05/2015 - Present	307
Mcmullen, Angela	Director	12/11/2015 - 23/05/2025	283
Jones, Adam Maxwell	Director	26/01/2011 - 31/08/2013	274
ALL3MEDIA DIRECTOR LIMITED	Corporate Director	23/05/2025 - Present	177

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THE LIME PICTURES HOLDING COMPANY LIMITED

THE LIME PICTURES HOLDING COMPANY LIMITED is an(a) Active company incorporated on 01/10/1981 with the registered office located at Berkshire House, 168-173 High Holborn, London WC1V 7AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE LIME PICTURES HOLDING COMPANY LIMITED?

THE LIME PICTURES HOLDING COMPANY LIMITED is currently Active. It was registered on 01/10/1981 .

Where is THE LIME PICTURES HOLDING COMPANY LIMITED located?

THE LIME PICTURES HOLDING COMPANY LIMITED is registered at Berkshire House, 168-173 High Holborn, London WC1V 7AA.

What does THE LIME PICTURES HOLDING COMPANY LIMITED do?

THE LIME PICTURES HOLDING COMPANY LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for THE LIME PICTURES HOLDING COMPANY LIMITED?

The latest filing was on 27/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.