LP

LIME PICTURES LIMITED

Active

Company number 03068324

London · Incorporated 14 June 1995

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

Last updated on 31 August 2026

Television programme production activities · SIC 59113

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TEEN SOAP LIMITED · 14 June 1995 – 22 September 1995

HOLLYOAKS PRODUCTIONS LIMITED · 22 September 1995 – 6 December 2006

LIME PICTURES (HOLLYOAKS) LIMITED · 6 December 2006 – 15 May 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 July 2026
Next due
27 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dlg Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2025 View
Legacy
Accounts
27 September 2025 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Appoint Corporate Director Company With Name Date
Officers
9 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2024 View
Legacy
Accounts
2 October 2024 View
Legacy
Other
2 October 2024 View
Legacy
Other
2 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2022 View
Legacy
Accounts
27 September 2022 View
Legacy
Other
27 September 2022 View
Legacy
Other
27 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2018 View
Accounts With Accounts Type Full
Accounts
17 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Full
Accounts
16 June 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Change Person Director Company With Change Date
Officers
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Termination Secretary Company With Name
Officers
3 September 2013 View
Appoint Person Secretary Company With Name
Officers
3 September 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Full
Accounts
3 May 2013 View
Termination Director Company With Name
Officers
13 September 2012 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Memorandum Articles
Incorporation
28 March 2012 View
Termination Director Company With Name
Officers
22 March 2012 View
Termination Director Company With Name
Officers
15 March 2012 View
Resolution
Resolution
14 March 2012 View
Accounts With Accounts Type Full
Accounts
8 February 2012 View
Legacy
Mortgage
7 January 2012 View
Legacy
Mortgage
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Appoint Person Secretary Company With Name
Officers
26 January 2011 View
Termination Director Company With Name
Officers
26 January 2011 View
Termination Secretary Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Move Registers To Sail Company
Address
8 July 2010 View
Change Sail Address Company
Address
8 July 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Change Person Secretary Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
27 August 2009 View
Legacy
Annual Return
24 June 2009 View
Resolution
Resolution
16 February 2009 View
Legacy
Officers
2 July 2008 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Full
Accounts
23 June 2008 View
Legacy
Officers
19 July 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Address
4 July 2007 View
Legacy
Address
4 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
3 July 2007 View
Accounts With Accounts Type Full
Accounts
25 June 2007 View
Legacy
Address
11 June 2007 View
Certificate Change Of Name Company
Change Of Name
15 May 2007 View
Resolution
Resolution
23 March 2007 View
Resolution
Resolution
23 March 2007 View
Resolution
Resolution
23 March 2007 View
Resolution
Resolution
23 March 2007 View
Certificate Change Of Name Company
Change Of Name
6 December 2006 View
Legacy
Capital
8 November 2006 View
Legacy
Capital
8 November 2006 View
Legacy
Mortgage
6 October 2006 View
Legacy
Annual Return
4 August 2006 View
Legacy
Address
4 August 2006 View
Legacy
Address
4 August 2006 View
Legacy
Address
4 August 2006 View
Accounts With Accounts Type Full
Accounts
28 June 2006 View
Auditors Resignation Company
Auditors
15 December 2005 View
Auditors Resignation Company
Auditors
24 October 2005 View
Accounts With Accounts Type Medium
Accounts
30 August 2005 View
Legacy
Mortgage
9 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Address
7 July 2005 View
Legacy
Accounts
7 July 2005 View
Resolution
Resolution
5 July 2005 View
Resolution
Resolution
5 July 2005 View
Memorandum Articles
Incorporation
5 July 2005 View
Legacy
Capital
4 July 2005 View
Legacy
Capital
4 July 2005 View
Legacy
Mortgage
28 June 2005 View
Legacy
Mortgage
22 June 2005 View
Legacy
Annual Return
21 June 2005 View
Accounts With Accounts Type Medium
Accounts
8 March 2005 View
Legacy
Annual Return
14 July 2004 View
Accounts With Accounts Type Medium
Accounts
1 September 2003 View
Legacy
Annual Return
19 June 2003 View
Resolution
Resolution
11 December 2002 View
Legacy
Capital
19 November 2002 View
Legacy
Mortgage
13 November 2002 View
Resolution
Resolution
12 November 2002 View
Resolution
Resolution
12 November 2002 View
Legacy
Mortgage
9 November 2002 View
Legacy
Accounts
3 October 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Auditors Resignation Company
Auditors
8 August 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Annual Return
18 June 2002 View
Legacy
Annual Return
17 July 2001 View
Accounts With Accounts Type Full
Accounts
12 July 2001 View
Accounts With Accounts Type Full
Accounts
11 July 2000 View
Legacy
Annual Return
15 June 2000 View
Legacy
Officers
8 December 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
18 June 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Annual Return
20 July 1998 View
Legacy
Annual Return
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Accounts With Accounts Type Full
Accounts
11 April 1997 View
Legacy
Annual Return
3 July 1996 View
Certificate Change Of Name Company
Change Of Name
21 September 1995 View
Legacy
Accounts
22 August 1995 View
Legacy
Capital
22 August 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Officers
4 July 1995 View
Incorporation Company
Incorporation
14 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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