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Lime Wood Media Ltd

Lime Wood Media Ltd is an active company incorporated on 13 July 2018 with the registered office located in Eastleigh, Hampshire. Lime Wood Media Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11463655
Private limited company
Age
7 years
Incorporated 13 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
13 Hursley Road
Chandler's Ford
Eastleigh
Hampshire
SO53 2FW
England
Address changed on 7 Mar 2024 (1 year 6 months ago)
Previous address was 1 the Old School the Square Pennington Lymington Hampshire SO41 8GN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Sep 1988
Lime Wood Holdings Ltd
PSC
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Mutual Companies
The Boutique Catalogues Limited
Jean Pierre Venables Callan is a mutual person.
Active
Lime Wood Holdings Ltd
Jean Pierre Venables Callan is a mutual person.
Active
Limelight Collection Ltd
Jean Pierre Venables Callan is a mutual person.
Active
Brands
Lime Wood Media Ltd
Lime Wood Media Ltd is the direct-to-customer fulfillment service provider for Powerhouse Films Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£522.28K
Decreased by £28.84K (-5%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£756.69K
Increased by £14.35K (+2%)
Total Liabilities
-£282.58K
Decreased by £12.57K (-4%)
Net Assets
£474.1K
Increased by £26.93K (+6%)
Debt Ratio (%)
37%
Decreased by 2.42% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Deborah Suzanne Venables-Morrissey (PSC) Resigned
1 Year Ago on 28 Aug 2024
Lime Wood Holdings Ltd (PSC) Appointed
1 Year Ago on 28 Aug 2024
Mr Jean-Pierre Venables-Callan Details Changed
1 Year Ago on 27 Aug 2024
Mrs Deborah Suzanne Venables-Callan (PSC) Details Changed
1 Year Ago on 27 Aug 2024
Mrs Deborah Suzanne Venables-Callan Details Changed
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mrs Deborah Suzanne Venables-Callan (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Johanna Judith Berrigan Taplin (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 10 July 2025 with updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 4 Mar 2025
Director's details changed for Mr Jean-Pierre Venables-Callan on 27 August 2024
Submitted on 29 Aug 2024
Statement of capital following an allotment of shares on 27 August 2024
Submitted on 28 Aug 2024
Statement of capital following an allotment of shares on 27 August 2024
Submitted on 28 Aug 2024
Director's details changed for Mrs Deborah Suzanne Venables-Callan on 27 August 2024
Submitted on 28 Aug 2024
Notification of Lime Wood Holdings Ltd as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Change of details for Mrs Deborah Suzanne Venables-Callan as a person with significant control on 27 August 2024
Submitted on 28 Aug 2024
Cessation of Deborah Suzanne Venables-Morrissey as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Cessation of Johanna Judith Berrigan Taplin as a person with significant control on 1 April 2024
Submitted on 17 Jul 2024
Repayment History
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