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Lime Pictures Group Limited

Lime Pictures Group Limited is a dissolved 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
Dissolved
Dissolved on 23 December 2025 (1 month ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
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 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Mar 1955
Lime Pictures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
The Lime Pictures Holding Company Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
Bentley Productions Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
North One Television Limited
Sara Kate Geater, Victoria Jane Turton, and 1 more are mutual people.
Active
Objective Media Group Limited
All3media Director Limited, Sara Kate Geater, and 1 more are mutual people.
Active
La Plante Productions Limited
All3media Director Limited, Sara Kate Geater, and 1 more are mutual people.
Active
C4i Distribution Limited
All3media Director Limited, Sara Kate Geater, and 1 more are mutual people.
Active
Maverick Television Limited
All3media Director Limited, Sara Kate Geater, and 1 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
Voluntarily Dissolution
1 Month Ago on 23 Dec 2025
Voluntary Gazette Notice
3 Months Ago on 7 Oct 2025
Application To Strike Off
3 Months Ago on 29 Sep 2025
All3Media Director Limited Appointed
8 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
8 Months Ago on 23 May 2025
Angela Mcmullen Resigned
8 Months Ago on 23 May 2025
Angela Mcmullen Resigned
8 Months Ago on 23 May 2025
Confirmation Submitted
9 Months Ago on 10 Apr 2025
Lime Pictures Limited (PSC) Appointed
10 Months Ago on 27 Mar 2025
Mersey Acquisitions Limited (PSC) Resigned
10 Months Ago on 27 Mar 2025
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2025
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
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
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 9 Jun 2025
Notification of Lime Pictures Limited as a person with significant control on 27 March 2025
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
Confirmation statement made on 5 April 2025 with updates
Submitted on 10 Apr 2025
Repayment History
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