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Lime Pictures Group Limited

Lime Pictures Group Limited is an active company incorporated on 5 April 2002 with the registered office located in London, Greater London. Lime Pictures Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
04410230
Private limited company
Age
23 years
Incorporated 5 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 37 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Same address for the past 12 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 • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
Brookside Productions Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
The Lime Pictures Holding Company Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
Bentley Productions Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
North One Television Limited
All3media Director Limited, Sara Kate Geater, 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
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
C4i Distribution Limited
Sara Kate Geater, All3media Director Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£650.17K
Same as previous period
Total Liabilities
-£3.5K
Same as previous period
Net Assets
£646.67K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 29 Sep 2025
All3Media Director Limited Appointed
5 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Lime Pictures Limited (PSC) Appointed
7 Months Ago on 27 Mar 2025
Mersey Acquisitions Limited (PSC) Resigned
7 Months Ago on 27 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 29 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 director 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
Confirmation statement made on 5 April 2025 with updates
Submitted on 10 Apr 2025
Cessation of Mersey Acquisitions Limited as a person with significant control on 27 March 2025
Submitted on 10 Apr 2025
Notification of Lime Pictures Limited as a person with significant control on 27 March 2025
Submitted on 10 Apr 2025
Resolutions
Submitted on 25 Mar 2025
Repayment History
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