The Lime Pictures Holding Company Limited

Company Name	The Lime Pictures Holding Company Limited
Company Status	Active
Company Number	01588828
Category	Private Limited Company
Incorporation Date	1 October 1981(42 years, 7 months ago)
Previous Names	5

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Victoria Jane Turton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 September 2010(29 years after company formation)
Appointment Duration	13 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Ms Sara Kate Geater
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(33 years, 7 months after company formation)
Appointment Duration	9 years
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Ms Angela McMullen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(34 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Ms Angela McMullen
Status	Current
Appointed	12 November 2015(34 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Prof Phil Redmond
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(10 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 21 June 2005)
Role	Writer/TV Producer
Correspondence Address	43 Brookside West Derby Liverpool Merseyside L12 0BA

Director Name	Alexis Jane Redmond
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(10 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 21 June 2005)
Role	Chartered Accountant
Correspondence Address	43 Brookside Close Liverpool Merseyside L12 0BA

Director Name	Leon Rhys Morgan
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(10 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 October 2002)
Role	Solicitor
Correspondence Address	1 Old Burlington Street London W1X 1LA

Secretary Name	Jane Margaret Chapple Gill
Nationality	British
Status	Resigned
Appointed	27 August 1992(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 December 1993)
Role	Company Director
Correspondence Address	Flat 41 Brookside West Derby Liverpool Merseyside L12 0BA

Secretary Name	Alexis Jane Redmond
Nationality	British
Status	Resigned
Appointed	17 December 1993(12 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 June 1997)
Role	Company Director
Correspondence Address	43 Brookside Close Liverpool Merseyside L12 0BA

Secretary Name	Mrs Joanne Marie Louise Bibby
Nationality	British
Status	Resigned
Appointed	04 June 1997(15 years, 8 months after company formation)
Appointment Duration	25 years, 3 months (resigned 23 September 2022)
Role	Company Director
Correspondence Address	Campus Manor Childwall Abbey Road Childwall Liverpool L16 0JP

Director Name	Mr Sean Patrick Marley
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(23 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Campus Manor Childwall Abbey Road Childwall Liverpool L16 0JP

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(23 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Julian Delisle Burns
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(23 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Ms Carolyn Jane Reynolds
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(23 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Campus Manor Childwall Abbey Road Childwall Liverpool L16 0JP

Director Name	Mr Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(23 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 September 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Mr John Christopher Pfeil
Nationality	British
Status	Resigned
Appointed	21 June 2005(23 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(29 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Mr Adam Maxwell Jones
Status	Resigned
Appointed	26 January 2011(29 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(31 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Neil Irvine Bright
Status	Resigned
Appointed	31 August 2013(31 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Robert John Johnston Brown
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(33 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 November 2015)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Robert John Johnston Brown
Status	Resigned
Appointed	30 April 2015(33 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 November 2015)
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Contact

Website	www.limepictures.com
Telephone	0151 7229122
Telephone region	Liverpool

Location

Registered Address	Berkshire House 168-173 High Holborn London WC1V 7AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£11,628
Net Worth	£2,068,032
Cash	£3,305,001
Current Liabilities	£2,743,585

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

22 December 2011	Delivered on: 7 January 2012 Satisfied on: 18 August 2014 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any member of the group to the chargee and/or any receiver and/or the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Campus manor childwall abbey road liverpool t/nos ms 31401, MS370672, ms 494019 & ms 494033 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 September 2006	Delivered on: 6 October 2006 Satisfied on: 18 August 2014 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Accession deed to a debenture Secured details: All monies due or to become due from any member of the group to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 June 2005	Delivered on: 9 July 2005 Satisfied on: 13 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of accession relating to a composite guarantee and debenture originally dated 29 august 2003 and Secured details: All monies due or to become due from each group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
5 November 2002	Delivered on: 13 November 2002 Satisfied on: 22 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings at 27 to 41 brookside parkside croxteth liverpool t/n MS273229. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 November 2002	Delivered on: 13 November 2002 Satisfied on: 22 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings lying to the south of childwall abbey road liverpool t/ns MS314101 and MS370472. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 November 2002	Delivered on: 13 November 2002 Satisfied on: 22 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 November 2002	Delivered on: 9 November 2002 Satisfied on: 28 June 2005 Persons entitled: Lloyds Tsb Development Capital Limited, Ldc Co Investments Plan 2002 a and Ldc Co Investmentsplan 2002 B Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 December 1990	Delivered on: 13 December 1990 Satisfied on: 29 June 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Childwall hall childwall abbey road liverpool. Fully Satisfied
6 June 1986	Delivered on: 12 June 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 rodney street, liverpool merseyside tn: ms 230054. Fully Satisfied
26 June 2014	Delivered on: 30 June 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Outstanding

Filing History

25 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
16 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
16 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (20 pages)
16 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (78 pages)
16 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
23 September 2022	Termination of appointment of Joanne Marie Louise Bibby as a secretary on 23 September 2022 (1 page)
30 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
15 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
15 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (75 pages)
15 August 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (20 pages)
15 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (23 pages)
6 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 December 2019 (22 pages)
2 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (22 pages)
2 September 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
10 July 2019	Satisfaction of charge 015888280010 in full (1 page)
24 August 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
20 August 2018	Full accounts made up to 31 December 2017 (21 pages)
6 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
16 June 2017	Full accounts made up to 31 December 2016 (22 pages)
16 June 2017	Full accounts made up to 31 December 2016 (22 pages)
5 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
6 July 2016	Full accounts made up to 31 December 2015 (22 pages)
6 July 2016	Full accounts made up to 31 December 2015 (22 pages)
13 November 2015	Appointment of Ms Angela Mcmullen as a director on 12 November 2015 (2 pages)
13 November 2015	Appointment of Ms Angela Mcmullen as a director on 12 November 2015 (2 pages)
12 November 2015	Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015 (1 page)
12 November 2015	Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015 (2 pages)
12 November 2015	Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015 (2 pages)
22 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 101 (5 pages)
22 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 101 (5 pages)
25 August 2015	Director's details changed for Mrs Victoria Jane Turton on 25 August 2015 (2 pages)
25 August 2015	Director's details changed for Mrs Victoria Jane Turton on 25 August 2015 (2 pages)
19 May 2015	Termination of appointment of Neil Irvine Bright as a director on 30 April 2015 (1 page)
19 May 2015	Appointment of Ms Sara Kate Geater as a director on 1 May 2015 (2 pages)
19 May 2015	Termination of appointment of Neil Irvine Bright as a director on 30 April 2015 (1 page)
19 May 2015	Appointment of Ms Sara Kate Geater as a director on 1 May 2015 (2 pages)
19 May 2015	Appointment of Ms Sara Kate Geater as a director on 1 May 2015 (2 pages)
18 May 2015	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015 (1 page)
18 May 2015	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015 (2 pages)
18 May 2015	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015 (2 pages)
18 May 2015	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015 (1 page)
30 April 2015	Full accounts made up to 31 December 2014 (18 pages)
30 April 2015	Full accounts made up to 31 December 2014 (18 pages)
18 March 2015	All of the property or undertaking has been released and no longer forms part of charge 015888280010 (5 pages)
18 March 2015	All of the property or undertaking has been released and no longer forms part of charge 015888280010 (5 pages)
25 November 2014	Appointment of Mr Robert John Johnston Brown as a director on 21 November 2014 (2 pages)
25 November 2014	Appointment of Mr Robert John Johnston Brown as a director on 21 November 2014 (2 pages)
2 October 2014	Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014 (1 page)
2 October 2014	Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014 (1 page)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 101 (6 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 101 (6 pages)
18 August 2014	Satisfaction of charge 8 in full (14 pages)
18 August 2014	Satisfaction of charge 9 in full (22 pages)
18 August 2014	Satisfaction of charge 8 in full (14 pages)
18 August 2014	Satisfaction of charge 9 in full (22 pages)
28 July 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
28 July 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
30 June 2014	Registration of charge 015888280010 (36 pages)
30 June 2014	Registration of charge 015888280010 (36 pages)
13 June 2014	Satisfaction of charge 7 in full (19 pages)
13 June 2014	Satisfaction of charge 7 in full (19 pages)
28 May 2014	Full accounts made up to 31 August 2013 (15 pages)
28 May 2014	Full accounts made up to 31 August 2013 (15 pages)
5 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 101 (6 pages)
5 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 101 (6 pages)
3 September 2013	Appointment of Neil Irvine Bright as a director (2 pages)
3 September 2013	Termination of appointment of Adam Jones as a director (1 page)
3 September 2013	Appointment of Neil Irvine Bright as a director (2 pages)
3 September 2013	Termination of appointment of Adam Jones as a secretary (1 page)
3 September 2013	Termination of appointment of Adam Jones as a director (1 page)
3 September 2013	Appointment of Neil Irvine Bright as a secretary (1 page)
3 September 2013	Termination of appointment of Adam Jones as a secretary (1 page)
3 September 2013	Appointment of Neil Irvine Bright as a secretary (1 page)
29 July 2013	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 (2 pages)
3 May 2013	Full accounts made up to 31 August 2012 (16 pages)
3 May 2013	Full accounts made up to 31 August 2012 (16 pages)
13 September 2012	Termination of appointment of Sean Marley as a director (1 page)
13 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
13 September 2012	Termination of appointment of Sean Marley as a director (1 page)
26 July 2012	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012 (2 pages)
28 March 2012	Memorandum and Articles of Association (25 pages)
28 March 2012	Memorandum and Articles of Association (25 pages)
22 March 2012	Termination of appointment of Julian Burns as a director (1 page)
22 March 2012	Termination of appointment of Julian Burns as a director (1 page)
15 March 2012	Termination of appointment of Carolyn Reynolds as a director (1 page)
15 March 2012	Termination of appointment of Carolyn Reynolds as a director (1 page)
14 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 February 2012	Full accounts made up to 31 August 2011 (16 pages)
8 February 2012	Full accounts made up to 31 August 2011 (16 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 9 (23 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 9 (23 pages)
1 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (9 pages)
1 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (9 pages)
3 June 2011	Full accounts made up to 31 August 2010 (16 pages)
3 June 2011	Full accounts made up to 31 August 2010 (16 pages)
26 January 2011	Termination of appointment of John Pfeil as a secretary (1 page)
26 January 2011	Appointment of Mr Adam Maxwell Jones as a secretary (1 page)
26 January 2011	Termination of appointment of John Pfeil as a director (1 page)
26 January 2011	Appointment of Mr Adam Maxwell Jones as a secretary (1 page)
26 January 2011	Termination of appointment of John Pfeil as a secretary (1 page)
26 January 2011	Termination of appointment of John Pfeil as a director (1 page)
26 January 2011	Appointment of Mr Adam Maxwell Jones as a director (2 pages)
26 January 2011	Termination of appointment of John Pfeil as a secretary (1 page)
26 January 2011	Appointment of Mr Adam Maxwell Jones as a director (2 pages)
26 January 2011	Termination of appointment of John Pfeil as a secretary (1 page)
5 November 2010	Appointment of Mrs Victoria Jane Turton as a director (3 pages)
5 November 2010	Appointment of Mrs Victoria Jane Turton as a director (3 pages)
31 August 2010	Register(s) moved to registered inspection location (1 page)
31 August 2010	Register(s) moved to registered inspection location (1 page)
31 August 2010	Register inspection address has been changed (1 page)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (8 pages)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (8 pages)
31 August 2010	Register inspection address has been changed (1 page)
26 May 2010	Full accounts made up to 31 August 2009 (17 pages)
26 May 2010	Full accounts made up to 31 August 2009 (17 pages)
20 November 2009	Secretary's details changed for Mrs Joanne Marie Louise Bibby on 1 October 2009 (1 page)
20 November 2009	Secretary's details changed for Mrs Joanne Marie Louise Bibby on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Ms Carolyn Jane Reynolds on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Ms Carolyn Jane Reynolds on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Sean Patrick Marley on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Mrs Joanne Marie Louise Bibby on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Mr Sean Patrick Marley on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Sean Patrick Marley on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Ms Carolyn Jane Reynolds on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Ms Carolyn Jane Reynolds on 1 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
16 November 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
16 November 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Sean Patrick Marley on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Ms Carolyn Jane Reynolds on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Ms Carolyn Jane Reynolds on 1 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Mrs Joanne Marie Louise Bibby on 1 October 2009 (1 page)
16 November 2009	Director's details changed for Mr Sean Patrick Marley on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Sean Patrick Marley on 1 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
16 November 2009	Secretary's details changed for Mrs Joanne Marie Louise Bibby on 1 October 2009 (1 page)
16 November 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Mrs Joanne Marie Louise Bibby on 1 October 2009 (1 page)
16 November 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
2 September 2009	Return made up to 27/08/09; full list of members (5 pages)
2 September 2009	Return made up to 27/08/09; full list of members (5 pages)
1 July 2009	Full accounts made up to 31 August 2008 (18 pages)
1 July 2009	Full accounts made up to 31 August 2008 (18 pages)
16 February 2009	Resolutions RES13 ‐ Section 175 12/01/2009 (2 pages)
16 February 2009	Resolutions RES13 ‐ Section 175 12/01/2009 (2 pages)
2 September 2008	Return made up to 27/08/08; full list of members (5 pages)
2 September 2008	Director's change of particulars / julian burns / 05/07/2007 (1 page)
2 September 2008	Return made up to 27/08/08; full list of members (5 pages)
2 September 2008	Director's change of particulars / julian burns / 05/07/2007 (1 page)
23 June 2008	Full accounts made up to 26 August 2007 (18 pages)
23 June 2008	Full accounts made up to 26 August 2007 (18 pages)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Return made up to 27/08/07; full list of members (3 pages)
20 September 2007	Return made up to 27/08/07; full list of members (3 pages)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
25 June 2007	Full accounts made up to 26 August 2006 (19 pages)
25 June 2007	Full accounts made up to 26 August 2006 (19 pages)
11 June 2007	Registered office changed on 11/06/07 from: fifth floor 87-91 newman street london W1T 3EY (1 page)
11 June 2007	Registered office changed on 11/06/07 from: fifth floor 87-91 newman street london W1T 3EY (1 page)
25 May 2007	Memorandum and Articles of Association (24 pages)
25 May 2007	Memorandum and Articles of Association (24 pages)
15 May 2007	Company name changed lime pictures LIMITED\certificate issued on 15/05/07 (26 pages)
15 May 2007	Company name changed lime pictures LIMITED\certificate issued on 15/05/07 (26 pages)
23 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2006	Memorandum and Articles of Association (24 pages)
12 December 2006	Memorandum and Articles of Association (24 pages)
21 November 2006	Company name changed the mersey television company li mited\certificate issued on 21/11/06 (2 pages)
21 November 2006	Company name changed the mersey television company li mited\certificate issued on 21/11/06 (2 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (16 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (16 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
6 October 2006	Particulars of mortgage/charge (11 pages)
6 October 2006	Particulars of mortgage/charge (11 pages)
8 September 2006	Return made up to 27/08/06; full list of members (3 pages)
8 September 2006	Registered office changed on 08/09/06 from: 87-91 newman street london W1T 3EY (1 page)
8 September 2006	Return made up to 27/08/06; full list of members (3 pages)
8 September 2006	Registered office changed on 08/09/06 from: 87-91 newman street london W1T 3EY (1 page)
28 June 2006	Full accounts made up to 27 August 2005 (16 pages)
28 June 2006	Full accounts made up to 27 August 2005 (16 pages)
15 December 2005	Auditor's resignation (2 pages)
15 December 2005	Auditor's resignation (2 pages)
24 October 2005	Auditor's resignation (1 page)
24 October 2005	Auditor's resignation (1 page)
8 September 2005	Location of register of members (1 page)
8 September 2005	Return made up to 27/08/05; full list of members (3 pages)
8 September 2005	Return made up to 27/08/05; full list of members (3 pages)
8 September 2005	Location of register of members (1 page)
30 August 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
30 August 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
9 July 2005	Particulars of mortgage/charge (32 pages)
9 July 2005	Particulars of mortgage/charge (32 pages)
7 July 2005	Registered office changed on 07/07/05 from: campus manor childwall abbey road liverpool L16 0JP (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (4 pages)
7 July 2005	New director appointed (4 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	Registered office changed on 07/07/05 from: campus manor childwall abbey road liverpool L16 0JP (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (5 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (5 pages)
7 July 2005	Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page)
7 July 2005	New secretary appointed;new director appointed (7 pages)
7 July 2005	New secretary appointed;new director appointed (7 pages)
7 July 2005	Director resigned (1 page)
5 July 2005	Memorandum and Articles of Association (8 pages)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 July 2005	Memorandum and Articles of Association (8 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
28 June 2005	Ad 31/10/02--------- Â£ si 1@1 (4 pages)
28 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2005	Ad 31/10/02--------- Â£ si 1@1 (4 pages)
28 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
23 May 2005	Return made up to 27/08/04; full list of members; amend (7 pages)
23 May 2005	Return made up to 27/08/04; full list of members; amend (7 pages)
8 March 2005	Accounts for a small company made up to 31 October 2003 (8 pages)
8 March 2005	Accounts for a small company made up to 31 October 2003 (8 pages)
23 September 2004	Return made up to 27/08/04; full list of members (7 pages)
23 September 2004	Return made up to 27/08/04; full list of members (7 pages)
29 September 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
29 September 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
1 September 2003	Group of companies' accounts made up to 31 October 2002 (27 pages)
1 September 2003	Group of companies' accounts made up to 31 October 2002 (27 pages)
12 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2002	Ad 31/10/02--------- Â£ si 1@1=1 Â£ ic 100/101 (4 pages)
12 December 2002	Ad 31/10/02--------- Â£ si 1@1=1 Â£ ic 100/101 (4 pages)
12 December 2002	Nc inc already adjusted 31/10/02 (1 page)
12 December 2002	Nc inc already adjusted 31/10/02 (1 page)
12 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 December 2002	Memorandum and Articles of Association (8 pages)
11 December 2002	Memorandum and Articles of Association (8 pages)
19 November 2002	Declaration of assistance for shares acquisition (10 pages)
19 November 2002	Declaration of assistance for shares acquisition (10 pages)
19 November 2002	Declaration of assistance for shares acquisition (10 pages)
19 November 2002	Declaration of assistance for shares acquisition (10 pages)
19 November 2002	Declaration of assistance for shares acquisition (10 pages)
19 November 2002	Declaration of assistance for shares acquisition (10 pages)
19 November 2002	Declaration of assistance for shares acquisition (10 pages)
19 November 2002	Declaration of assistance for shares acquisition (10 pages)
19 November 2002	Declaration of assistance for shares acquisition (10 pages)
19 November 2002	Declaration of assistance for shares acquisition (10 pages)
19 November 2002	Declaration of assistance for shares acquisition (10 pages)
19 November 2002	Declaration of assistance for shares acquisition (10 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Declaration of assistance for shares acquisition (10 pages)
19 November 2002	Declaration of assistance for shares acquisition (11 pages)
19 November 2002	Declaration of assistance for shares acquisition (10 pages)
19 November 2002	Declaration of assistance for shares acquisition (10 pages)
19 November 2002	Declaration of assistance for shares acquisition (10 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
12 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
9 November 2002	Particulars of mortgage/charge (10 pages)
9 November 2002	Particulars of mortgage/charge (10 pages)
3 October 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
3 October 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
2 September 2002	Return made up to 27/08/02; full list of members (7 pages)
2 September 2002	Return made up to 27/08/02; full list of members (7 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
2 August 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
2 August 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
13 September 2001	Return made up to 27/08/01; full list of members (7 pages)
13 September 2001	Return made up to 27/08/01; full list of members (7 pages)
12 July 2001	Group of companies' accounts made up to 30 September 2000 (20 pages)
12 July 2001	Group of companies' accounts made up to 30 September 2000 (20 pages)
30 August 2000	Return made up to 27/08/00; full list of members (7 pages)
30 August 2000	Return made up to 27/08/00; full list of members (7 pages)
11 July 2000	Full group accounts made up to 30 September 1999 (22 pages)
11 July 2000	Full group accounts made up to 30 September 1999 (22 pages)
23 September 1999	Return made up to 27/08/99; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
23 September 1999	Return made up to 27/08/99; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 August 1999	Full group accounts made up to 30 September 1998 (22 pages)
3 August 1999	Full group accounts made up to 30 September 1998 (22 pages)
29 September 1998	Return made up to 27/08/98; no change of members (7 pages)
29 September 1998	Return made up to 27/08/98; no change of members (7 pages)
3 August 1998	Full group accounts made up to 30 September 1997 (22 pages)
3 August 1998	Full group accounts made up to 30 September 1997 (22 pages)
3 September 1997	Return made up to 27/08/97; no change of members (7 pages)
3 September 1997	Return made up to 27/08/97; no change of members (7 pages)
1 August 1997	Full group accounts made up to 30 September 1996 (22 pages)
1 August 1997	Full group accounts made up to 30 September 1996 (22 pages)
17 July 1997	Secretary resigned (2 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Secretary resigned (2 pages)
17 July 1997	New secretary appointed (2 pages)
9 September 1996	Return made up to 27/08/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 September 1996	Return made up to 27/08/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 September 1995	Return made up to 27/06/95; no change of members (8 pages)
14 September 1995	Return made up to 27/06/95; no change of members (8 pages)
1 August 1995	Full group accounts made up to 30 September 1994 (23 pages)
1 August 1995	Full group accounts made up to 30 September 1994 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
29 June 1993	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1990	Registered office changed on 20/12/90 from: 18 rodney street liverpool L1 2TQ (1 page)
13 December 1990	Particulars of mortgage/charge (3 pages)
21 January 1988	Company name changed mersey television company limite d\certificate issued on 22/01/88 (2 pages)
21 January 1988	Company name changed mersey television company limite d\certificate issued on 22/01/88 (2 pages)
1 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1986	Return made up to 14/01/86; full list of members (7 pages)
21 June 1986	Return made up to 14/01/86; full list of members (7 pages)
8 April 1982	Company name changed\certificate issued on 08/04/82 (2 pages)
8 April 1982	Company name changed\certificate issued on 08/04/82 (2 pages)
9 December 1981	Memorandum and Articles of Association (12 pages)
9 December 1981	Memorandum and Articles of Association (12 pages)
2 December 1981	Company name changed\certificate issued on 02/12/81 (2 pages)
2 December 1981	Company name changed\certificate issued on 02/12/81 (2 pages)
1 October 1981	Certificate of incorporation (1 page)
1 October 1981	Certificate of incorporation (1 page)

The Lime Pictures Holding Company Limited

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