Lime Pictures Limited in 168-173 High Holborn LONDON

Lime Pictures Limited LONDON

Founded in 1995, Lime Pictures, classified under reg no. 03068324 is an active company. Currently registered at Berkshire House WC1V 7AA, London the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since May 15, 2007 Lime Pictures Limited is no longer carrying the name Lime Pictures (hollyoaks).

At present there are 3 directors in the the company, namely Angela M., Sara G. and Victoria T.. In addition one secretary - Angela M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lime Pictures 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	03068324
Date of Incorporation	Wed, 14th Jun 1995
Industry	Television programme production activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (72 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Angela M.

Position: Director

Appointed: 12 November 2015

Angela M.

Position: Secretary

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

Julian B.

Position: Director

Appointed: 21 June 2005

Resigned: 01 March 2012

John P.

Position: Secretary

Appointed: 21 June 2005

Resigned: 26 January 2011

John P.

Position: Director

Appointed: 21 June 2005

Resigned: 26 January 2011

Carolyn R.

Position: Director

Appointed: 21 June 2005

Resigned: 26 February 2012

Stephen M.

Position: Director

Appointed: 21 June 2005

Resigned: 24 September 2014

Sean M.

Position: Director

Appointed: 21 June 2005

Resigned: 18 May 2012

Andrew G.

Position: Director

Appointed: 24 November 1999

Resigned: 21 June 2005

Joanne B.

Position: Secretary

Appointed: 04 June 1997

Resigned: 23 September 2022

Phil R.

Position: Director

Appointed: 14 June 1995

Resigned: 21 June 2005

Alexis R.

Position: Director

Appointed: 14 June 1995

Resigned: 21 June 2005

Alexis R.

Position: Secretary

Appointed: 14 June 1995

Resigned: 04 June 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 1995

Resigned: 14 June 1995

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 14 June 1995

Resigned: 14 June 1995

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Dlg Acquisitions Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dlg Acquisitions Limited

Berkshire House 168-173 High Holborn, London, WC1V 7AA, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09023753
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

Lime Pictures (hollyoaks)	May 15, 2007
Hollyoaks Productions	December 6, 2006
Teen Soap	September 22, 1995

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2023 filed on: 2nd, October 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2023 filed on: 2nd, October 2024	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 2nd, October 2024	accounts	Free Download (81 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 23rd, September 2023	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, October 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, August 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 16th, June 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, July 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2016 filed on: 4th, July 2016	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2015 filed on: 9th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 30th, April 2015	accounts	Free Download (20 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 24th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 14, 2014 filed on: 27th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 27, 2014: 4.00 GBP	capital
AA	Full accounts data made up to August 31, 2013 filed on: 28th, May 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2013 filed on: 17th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 3rd, May 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2012 filed on: 26th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 8th, February 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2011 filed on: 24th, June 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 3rd, June 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2010 filed on: 9th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 26th, May 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 27th, August 2009	accounts	Free Download (18 pages)
363a	Period up to June 24, 2009 - Annual return with full member list filed on: 24th, June 2009	annual return	Free Download (5 pages)
363a	Period up to July 2, 2008 - Annual return with full member list filed on: 2nd, July 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 26, 2007 filed on: 23rd, June 2008	accounts	Free Download (19 pages)
363a	Period up to July 4, 2007 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 4, 2007 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to August 26, 2006 filed on: 25th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 26, 2006 filed on: 25th, June 2007	accounts	Free Download (16 pages)
363a	Period up to August 4, 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (3 pages)
363a	Period up to August 4, 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to August 27, 2005 filed on: 28th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 27, 2005 filed on: 28th, June 2006	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on October 31, 2004 filed on: 30th, August 2005	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on October 31, 2004 filed on: 30th, August 2005	accounts	Free Download (13 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	Period up to June 21, 2005 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to June 21, 2005 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on October 31, 2003 filed on: 8th, March 2005	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on October 31, 2003 filed on: 8th, March 2005	accounts	Free Download (14 pages)
363s	Period up to July 14, 2004 - Annual return with full member list filed on: 14th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 14, 2004 - Annual return with full member list filed on: 14th, July 2004	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on October 31, 2002 filed on: 1st, September 2003	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on October 31, 2002 filed on: 1st, September 2003	accounts	Free Download (13 pages)
363s	Period up to June 19, 2003 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 19, 2003 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/02 to 31/10/02 filed on: 3rd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/10/02 filed on: 3rd, October 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2001 filed on: 2nd, August 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 2nd, August 2002	accounts	Free Download (11 pages)
363s	Period up to June 18, 2002 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (7 pages)
363s	Period up to June 18, 2002 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (7 pages)
363s	Period up to July 17, 2001 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (8 pages)
363s	Period up to July 17, 2001 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 12th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 12th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 11th, July 2000	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 11th, July 2000	accounts	Free Download (25 pages)
363s	Period up to June 15, 2000 - Annual return with full member list filed on: 15th, June 2000	annual return	Free Download (7 pages)
363s	Period up to June 15, 2000 - Annual return with full member list filed on: 15th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 3rd, August 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 3rd, August 1999	accounts	Free Download (10 pages)
363s	Period up to June 18, 1999 - Annual return with full member list filed on: 18th, June 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to June 18, 1999 (Secretary's particulars changed)	annual return
363s	Period up to June 18, 1999 - Annual return with full member list filed on: 18th, June 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 3rd, August 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 3rd, August 1998	accounts	Free Download (11 pages)
363s	Period up to July 20, 1998 - Annual return with full member list filed on: 20th, July 1998	annual return	Free Download (6 pages)
363s	Period up to July 20, 1998 - Annual return with full member list filed on: 20th, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 20, 1998 (Secretary's particulars changed)	annual return
363s	Period up to July 17, 1997 - Annual return with full member list filed on: 17th, July 1997	annual return	Free Download (4 pages)
363s	Period up to July 17, 1997 - Annual return with full member list filed on: 17th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 11th, April 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 11th, April 1997	accounts	Free Download (10 pages)
363s	Period up to July 3, 1996 - Annual return with full member list filed on: 3rd, July 1996	annual return	Free Download (8 pages)
363s	Period up to July 3, 1996 - Annual return with full member list filed on: 3rd, July 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/09 filed on: 22nd, August 1995	accounts
224	Accounting reference date notified as 30/09 filed on: 22nd, August 1995	accounts	Free Download

Lime Pictures Limited LONDON

Lime Pictures 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.

Julian B.

John P.

John P.

Carolyn R.

Stephen M.

Sean M.

Andrew G.

Joanne B.

Phil R.

Alexis R.

Alexis R.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

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