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The Lime Pictures Holding Company Limited

The Lime Pictures Holding Company Limited is an active company incorporated on 1 October 1981 with the registered office located in London, Greater London. The Lime Pictures Holding Company Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01588828
Private limited company
Age
43 years
Incorporated 1 October 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (13 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Same address for the past 15 years
Telephone
01517229122
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
Brookside Productions Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
Bentley Productions Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
North One Television Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
Objective Media Group Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
La Plante Productions Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
C4i Distribution Limited
Victoria Jane Turton, All3media Director Limited, and 2 more are mutual people.
Active
Assembly Film & Television Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.57K
Decreased by £65K (-91%)
Turnover
£325K
Decreased by £607 (-0%)
Employees
Unreported
Same as previous period
Total Assets
£3.49M
Increased by £315.81K (+10%)
Total Liabilities
-£74.99K
Decreased by £15 (-0%)
Net Assets
£3.41M
Increased by £315.82K (+10%)
Debt Ratio (%)
2%
Decreased by 0.21% (-9%)
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Lime Pictures Limited (PSC) Appointed
5 Months Ago on 7 Apr 2025
Lime Pictures Group Limited (PSC) Resigned
5 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
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Documents
Confirmation statement made on 24 August 2025 with updates
Submitted on 5 Sep 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 9 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 9 Jun 2025
Notification of Lime Pictures Limited as a person with significant control on 7 April 2025
Submitted on 10 Apr 2025
Cessation of Lime Pictures Group Limited as a person with significant control on 7 April 2025
Submitted on 10 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Repayment History
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