Lime Pictures Group Limited. Head office in London. Check Director.

Lime Pictures Group Limited, London

Lime Pictures Group Limited is a private limited company. Previously, it was named The Mersey Television Group Limited (it was changed on 2006-11-21). Situated at Berkshire House, 168-173 High Holborn, London WC1V 7AA, the aforementioned 22 years old company was incorporated on 2002-04-05 and is categorised as "television programme production activities" (SIC: 59113).
3 directors can be found in this business: Angela M. (appointed on 12 November 2015), Sara G. (appointed on 01 May 2015), Victoria T. (appointed on 24 September 2010). Among the secretaries (1 in total), we can name: Angela M. (appointed on 12 November 2015).

About
Name: Lime Pictures Group Limited
Number: 04410230
Incorporation date: 2002-04-05
End of financial year: 31 December


Address:	Berkshire House 168-173 High Holborn London WC1V 7AA
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Mersey Acquisitions Limited

6 April 2016

Address	Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05470620
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	60,767	60,767	60,767	60,767	60,767	60,767	60,767	60,767	60,767
Fixed Assets	589,402	589,402	589,402	589,402	589,402	589,402	589,402	589,402	589,402
Total Assets Less Current Liabilities	646,669	646,669	646,669	646,669	646,669	646,669	646,669	646,669	646,669
Shareholder Funds	646,669	646,669	646,669	-	-	-	-	-	-

The due date for Lime Pictures Group Limited confirmation statement filing is 2024-04-19. The most current one was submitted on 2023-04-05. The target date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Mersey Acquisitions Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 168 - 173 High Holborn, WC1V 7AA London.

Company filing

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AA	Micro company accounts made up to 31st December 2022 filed on: 30th, August 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 31st December 2022 filed on: 30th, August 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 29th, July 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 24th, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 3rd, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 18th, August 2017 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2015 filed on: 28th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 5th April 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, April 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 5th April 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 30th April 2015: 96500.00 GBP capital
AA01	Current accounting period extended from 31st August 2014 to 31st December 2014 filed on: 24th, July 2014 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2013 filed on: 28th, May 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 5th April 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st May 2014: 96500.00 GBP capital
AA	Full accounts for the period ending 31st August 2012 filed on: 3rd, May 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 5th April 2013 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 5th April 2012 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 2011 filed on: 8th, February 2012 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 2010 filed on: 3rd, June 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 5th April 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st August 2009 filed on: 26th, May 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 23rd April 2010 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 5th April 2010 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 2008 filed on: 1st, July 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 27th April 2009 with shareholders record filed on: 27th, April 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 26th August 2007 filed on: 23rd, June 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to 14th April 2008 with shareholders record filed on: 14th, April 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 26th August 2006 filed on: 25th, June 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 26th August 2006 filed on: 25th, June 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 27th August 2005 filed on: 28th, June 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 27th August 2005 filed on: 28th, June 2006 \| accounts	Free Download (14 pages)
363a	Annual return up to 27th April 2006 with shareholders record filed on: 27th, April 2006 \| annual return	Free Download (8 pages)
363a	Annual return up to 27th April 2006 with shareholders record filed on: 27th, April 2006 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2004 filed on: 30th, August 2005 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2004 filed on: 30th, August 2005 \| accounts	Free Download (26 pages)
225	Accounting reference date shortened from 31/10/05 to 31/08/05 filed on: 7th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/08/05 filed on: 7th, July 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 26th April 2005 with shareholders record filed on: 26th, April 2005 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 26th April 2005 with shareholders record filed on: 26th, April 2005 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2003 filed on: 30th, March 2005 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2003 filed on: 30th, March 2005 \| accounts	Free Download (27 pages)
363s	Annual return up to 14th May 2004 with shareholders record filed on: 14th, May 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to 14th May 2004 with shareholders record filed on: 14th, May 2004 \| annual return	Free Download (10 pages)
AA	Accounts for the year ending on 31st October 2002 filed on: 24th, June 2003 \| accounts	Free Download (4 pages)
AA	Accounts for the year ending on 31st October 2002 filed on: 24th, June 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to 1st May 2003 with shareholders record filed on: 1st, May 2003 \| annual return	Free Download (10 pages)
363s	Annual return up to 1st May 2003 with shareholders record filed on: 1st, May 2003 \| annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/03 to 31/10/02 filed on: 2nd, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/10/02 filed on: 2nd, January 2003 \| accounts	Free Download (1 page)

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