Lime Pictures Group Limited in 168-173 High Holborn LONDON

Lime Pictures Group Limited LONDON

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 three 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.

Lime Pictures Group Limited Address / Contact

Office Address	Berkshire House
Office Address2	168-173 High Holborn
Town	London
Post code	WC1V 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04410230
Date of Incorporation	Fri, 5th Apr 2002
Industry	Television programme production activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (109 days after)
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

Company staff

Angela M.

Position: Secretary

Appointed: 12 November 2015

Angela M.

Position: Director

Appointed: 12 November 2015

Sara G.

Position: Director

Appointed: 01 May 2015

Victoria T.

Position: Director

Appointed: 24 September 2010

Robert B.

Position: Secretary

Appointed: 30 April 2015

Resigned: 12 November 2015

Robert B.

Position: Director

Appointed: 21 November 2014

Resigned: 12 November 2015

Neil B.

Position: Secretary

Appointed: 31 August 2013

Resigned: 30 April 2015

Neil B.

Position: Director

Appointed: 31 August 2013

Resigned: 30 April 2015

Adam J.

Position: Secretary

Appointed: 26 January 2011

Resigned: 31 August 2013

Adam J.

Position: Director

Appointed: 26 January 2011

Resigned: 31 August 2013

Stephen M.

Position: Director

Appointed: 21 June 2005

Resigned: 24 September 2014

Julian B.

Position: Director

Appointed: 21 June 2005

Resigned: 01 March 2012

John P.

Position: Secretary

Appointed: 21 June 2005

Resigned: 26 January 2011

Sean M.

Position: Director

Appointed: 21 June 2005

Resigned: 18 May 2012

Carolyn R.

Position: Director

Appointed: 21 June 2005

Resigned: 26 February 2012

John P.

Position: Director

Appointed: 21 June 2005

Resigned: 26 January 2011

Joyce T.

Position: Director

Appointed: 21 January 2004

Resigned: 21 June 2005

Phil R.

Position: Director

Appointed: 05 November 2002

Resigned: 21 June 2005

Alexis R.

Position: Director

Appointed: 05 November 2002

Resigned: 21 June 2005

Joanne B.

Position: Secretary

Appointed: 05 November 2002

Resigned: 23 September 2022

Grant B.

Position: Director

Appointed: 05 November 2002

Resigned: 21 June 2005

Andrew G.

Position: Director

Appointed: 31 October 2002

Resigned: 21 June 2005

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 05 April 2002

Resigned: 31 October 2002

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2002

Resigned: 31 October 2002

People with significant control

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

Company previous names

The Mersey Television Group	November 21, 2006
Ever 1767	January 17, 2003

Annual reports financial information

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	2023-12-31
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	60 767
Net Assets Liabilities			646 669	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	3 500
Fixed Assets	589 402	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	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	646 669
Creditors Due Within One Year	3 500	3 500	3 500
Share Premium Account	73 500	73 500	73 500

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 30th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 30th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 29th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 24th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 30th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 3rd, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 18th, August 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2015 filed on: 28th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 5th April 2016 with full list of members filed on: 29th, April 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 5th April 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 30th April 2015: 96500.00 GBP	capital
AA01	Current accounting period extended from 31st August 2014 to 31st December 2014 filed on: 24th, July 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2013 filed on: 28th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 5th April 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 2012 filed on: 3rd, May 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 5th April 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 5th April 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 2011 filed on: 8th, February 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 2010 filed on: 3rd, June 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 5th April 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st August 2009 filed on: 26th, May 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 23rd April 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 5th April 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 2008 filed on: 1st, July 2009	accounts	Free Download (14 pages)
363a	Annual return up to 27th April 2009 with shareholders record filed on: 27th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 26th August 2007 filed on: 23rd, June 2008	accounts	Free Download (14 pages)
363a	Annual return up to 14th April 2008 with shareholders record filed on: 14th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 26th August 2006 filed on: 25th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 26th August 2006 filed on: 25th, June 2007	accounts	Free Download (15 pages)
363a	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 27th August 2005 filed on: 28th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 27th August 2005 filed on: 28th, June 2006	accounts	Free Download (14 pages)
363a	Annual return up to 27th April 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (8 pages)
363a	Annual return up to 27th April 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2004 filed on: 30th, August 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2004 filed on: 30th, August 2005	accounts	Free Download (26 pages)
225	Accounting reference date shortened from 31/10/05 to 31/08/05 filed on: 7th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/08/05 filed on: 7th, July 2005	accounts	Free Download (1 page)
363s	Annual return up to 26th April 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 26th April 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2003 filed on: 30th, March 2005	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2003 filed on: 30th, March 2005	accounts	Free Download (27 pages)
363s	Annual return up to 14th May 2004 with shareholders record filed on: 14th, May 2004	annual return	Free Download (10 pages)
363s	Annual return up to 14th May 2004 with shareholders record filed on: 14th, May 2004	annual return	Free Download (10 pages)
AA	Accounts for the year ending on 31st October 2002 filed on: 24th, June 2003	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 31st October 2002 filed on: 24th, June 2003	accounts	Free Download (4 pages)
363s	Annual return up to 1st May 2003 with shareholders record filed on: 1st, May 2003	annual return	Free Download (10 pages)
363s	Annual return up to 1st May 2003 with shareholders record filed on: 1st, May 2003	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/03 to 31/10/02 filed on: 2nd, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/10/02 filed on: 2nd, January 2003	accounts	Free Download (1 page)

Lime Pictures Group Limited LONDON

Lime Pictures Group Limited Address / Contact

Company Information / Profile

Company staff

Angela M.

Angela M.

Sara G.

Victoria T.

Robert B.

Robert B.

Neil B.

Neil B.

Adam J.

Adam J.

Stephen M.

Julian B.

John P.

Sean M.

Carolyn R.

John P.

Joyce T.

Phil R.

Alexis R.

Joanne B.

Grant B.

Andrew G.

Everdirector Limited

Eversecretary Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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