LIME PICTURES (CHILDRENS) LIMITED - LONDON


Overview

LIME PICTURES (CHILDRENS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LIME PICTURES (CHILDRENS) LIMITED was incorporated 22 years ago on 24/01/2002 and has the registered number: 04359510.

LIME PICTURES (CHILDRENS) LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

BERKSHIRE HOUSE
LONDON
WC1V 7AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELA MCMULLEN Jan 1967 British Director 2015-11-12 CURRENT
MRS VICTORIA JANE TURTON Oct 1962 British Director 2012-03-01 CURRENT
MS SARA KATE GEATER Mar 1955 British Director 2015-05-01 CURRENT
MRS JOANNE MARIE LOUISE BIBBY Aug 1962 British Secretary 2002-01-24 CURRENT
MS ANGELA MCMULLEN Secretary 2015-11-12 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2011-01-20 UNTIL 2013-08-31 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 2005-06-21 UNTIL 2012-03-01 RESIGNED
MR ROBERT JOHN JOHNSTON BROWN Aug 1976 British Director 2015-04-30 UNTIL 2015-11-12 RESIGNED
MR ADAM MAXWELL JONES Secretary 2011-01-26 UNTIL 2013-08-31 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Secretary 2005-06-21 UNTIL 2011-01-26 RESIGNED
NEIL IRVINE BRIGHT Secretary 2013-08-31 UNTIL 2015-04-30 RESIGNED
ROBERT JOHN JOHNSTON BROWN Secretary 2015-04-30 UNTIL 2015-11-12 RESIGNED
SDG SECRETARIES LIMITED Nominee Secretary 2002-01-24 UNTIL 2002-01-24 RESIGNED
SDG REGISTRARS LIMITED Nominee Director 2002-01-24 UNTIL 2002-01-24 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Director 2005-06-21 UNTIL 2011-01-26 RESIGNED
STEPHEN ROGER MORRISON Mar 1947 British Director 2005-06-21 UNTIL 2014-09-24 RESIGNED
MRS ALEXIS JANE REDMOND Jun 1955 British Director 2002-01-24 UNTIL 2005-06-21 RESIGNED
MR SEAN PATRICK MARLEY Nov 1968 British Director 2005-06-21 UNTIL 2012-05-18 RESIGNED
PROFESSOR PHIL REDMOND Jun 1949 British Director 2002-01-24 UNTIL 2005-06-21 RESIGNED
MS CAROLYN JANE REYNOLDS Dec 1957 British Director 2005-06-21 UNTIL 2012-02-26 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Director 2013-08-31 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Lime Pictures Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKSIDE PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 90030 - Artistic creation
BENTLEY PRODUCTIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
C4I DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59133 - Television programme distribution activities
AN AWFULLY BIG PRODUCTION COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
ASSEMBLY FILM & TELEVISION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ALL3MEDIA INTERNATIONAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
BETTY TV LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
LIME PICTURES GROUP LIMITED LONDON Active MICRO ENTITY 59113 - Television programme production activities
STRIKEBACK A LIMITED LEEDS Dissolved... FULL 59113 - Television programme production activities
ALL3MEDIA FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALL3MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
STRIKEBACK C LIMITED LEEDS Dissolved... FULL 59113 - Television programme production activities
STRIKEBACK B LIMITED LEEDS Dissolved... FULL 59113 - Television programme production activities
DIGITAL RIGHTS GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59133 - Television programme distribution activities
ZEAL ENTERTAINMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 59133 - Television programme distribution activities
AMC NETWORKS BENELUX MOVIECO LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DRG AMERICA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59133 - Television programme distribution activities
3DRG LIMITED LONDON ENGLAND Active MICRO ENTITY 59133 - Television programme distribution activities
ALCHEMY TV DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59133 - Television programme distribution activities
AMC NETWORKS PROGRAMME SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 60200 - Television programming and broadcasting activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LIME PICTURES (CHILDRENS) LIMITED 2016-07-01 31-12-2015 £1 equity
Dormant Company Accounts - LIME PICTURES (CHILDRENS) LIMITED 2015-05-27 31-12-2014 £1 equity

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