LIME WOOD MEDIA LTD - LYMINGTON


Company Profile Company Filings

Overview

LIME WOOD MEDIA LTD is a Private Limited Company from LYMINGTON ENGLAND and has the status: Active.
LIME WOOD MEDIA LTD was incorporated 5 years ago on 13/07/2018 and has the registered number: 11463655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

LIME WOOD MEDIA LTD - LYMINGTON

This company is listed in the following categories:
59131 - Motion picture distribution activities
59132 - Video distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

1 THE OLD SCHOOL THE SQUARE
LYMINGTON
HAMPSHIRE
SO41 8GN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN-PIERRE VENABLES-CALLAN Sep 1988 British Director 2023-05-03 CURRENT
MS DEBORAH SUZANNE VENABLES-CALLAN Oct 1961 British Director 2018-07-13 CURRENT
MS JOHANNA JUDITH BERRIGAN TAPLIN Mar 1978 British Director 2018-07-13 UNTIL 2023-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Johanna Judith Berrigan Taplin 2018-07-16 3/1978 Eastleigh   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Deborah Suzanne Venables-Callan 2018-07-13 10/1961 Eastleigh   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRINITAS ITS LTD SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
POWERHOUSE FILMS LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
LIMELIGHT COLLECTION LTD LYMINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 59131 - Motion picture distribution activities
THE BOUTIQUE CATALOGUES LIMITED EASTLEIGH ENGLAND Active MICRO ENTITY 59131 - Motion picture distribution activities
LIME WOOD HOLDINGS LTD EASTLEIGH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Lime Wood Media Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-09 31-07-2023 £551,114 Cash £447,177 equity
Lime Wood Media Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-28 31-07-2022 £380,689 Cash £471,927 equity
Lime Wood Media Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-09 31-07-2021 £485,025 Cash £333,424 equity
Lime Wood Media Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-14 31-07-2020 £230,562 Cash £115,151 equity
Lime Wood Media Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-14 31-07-2019 £28,155 equity

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