Lime Pictures Group started in year 2002 as Private Limited Company with registration number 04410230. The Lime Pictures Group company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Berkshire House. Postal code: WC1V 7AA. Since 21st November 2006 Lime Pictures Group Limited is no longer carrying the name The Mersey Television Group.
At the moment there are 3 directors in the the firm, namely Angela M., Sara G. and Victoria T.. In addition one secretary - Angela M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Berkshire House |
| Office Address2 | 168-173 High Holborn |
| Town | London |
| Post code | WC1V 7AA |
| Country of origin | United Kingdom |
| Registration Number | 04410230 |
| Date of Incorporation | Fri, 5th Apr 2002 |
| Industry | Television programme production activities |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Secretary
Appointed: 12 November 2015
Position: Director
Appointed: 12 November 2015
Position: Director
Appointed: 01 May 2015
Position: Director
Appointed: 24 September 2010
The list of PSCs who own or control the company consists of 1 name. As we identified, there is Mersey Acquisitions Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mersey Acquisitions Limited
Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05470620 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Mersey Television Group | November 21, 2006 |
| Ever 1767 | January 17, 2003 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 646 669 | 646 669 | 646 669 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 60 767 | 60 767 | 60 767 | 60 767 | 60 767 | 60 767 | 60 767 | 60 767 | 60 767 |
| Net Assets Liabilities | 646 669 | 646 669 | 646 669 | 646 669 | 646 669 | 646 669 | 646 669 | ||
| Cash Bank In Hand | 38 575 | 38 575 | 38 575 | ||||||
| Debtors | 22 192 | 22 192 | 22 192 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 646 669 | 646 669 | 646 669 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 96 500 | 96 500 | 96 500 | ||||||
| Profit Loss Account Reserve | 476 669 | 476 669 | 476 669 | ||||||
| Shareholder Funds | 646 669 | 646 669 | 646 669 | ||||||
| Other | |||||||||
| Creditors | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 | ||
| Fixed Assets | 589 402 | 589 402 | 589 402 | 589 402 | 589 402 | 589 402 | 589 402 | 589 402 | 589 402 |
| Net Current Assets Liabilities | 57 267 | 57 267 | 57 267 | 57 267 | 57 267 | 57 267 | 57 267 | 57 267 | 57 267 |
| Total Assets Less Current Liabilities | 646 669 | 646 669 | 646 669 | 646 669 | 646 669 | 646 669 | 646 669 | 646 669 | 646 669 |
| Creditors Due Within One Year | 3 500 | 3 500 | 3 500 | ||||||
| Share Premium Account | 73 500 | 73 500 | 73 500 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 30th, August 2023 |
accounts | Free Download (3 pages) |
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