Introduction
Watch Company
L
LIME PICTURES (DRAMA ASC) LIMITED
LIME PICTURES (DRAMA ASC) LIMITED is an active company incorporated on 26 April 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. LIME PICTURES (DRAMA ASC) LIMITED was registered 4 years ago.(SIC: 59113)
Status
active
Active since 4 years ago
Company No
13356373
LTD Company
Age
4 Years
Incorporated 26 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
LIME PICTURES (SCALES) LIMITED
From: 26 April 2021To: 26 May 2021
Address
Berkshire House 168-173 High Holborn London, WC1V 7AA,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Jun 25
Appoint Corporate Director Company With ...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
MCINTYRE-BROWN, Andrew James
Active168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 23 May 2025
MCINTYRE-BROWN, Andrew James
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
23 May 2025
Active
GEATER, Sara Kate
ActiveHigh Holborn, LondonWC1V 7AA
Born March 1955
Director
Appointed 26 Apr 2021
GEATER, Sara Kate
High Holborn, LondonWC1V 7AA
Born March 1955
Director
26 Apr 2021
Active
TURTON, Victoria Jane
ActiveHigh Holborn, LondonWC1V 7AA
Born October 1962
Director
Appointed 26 Apr 2021
TURTON, Victoria Jane
High Holborn, LondonWC1V 7AA
Born October 1962
Director
26 Apr 2021
Active
ALL3MEDIA DIRECTOR LIMITED
Active168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
Appointed 23 May 2025
ALL3MEDIA DIRECTOR LIMITED
168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
23 May 2025
Active
BIBBY, Joanne Marie Louise
ResignedChildwall Abbey Road, LiverpoolL16 0JP
Secretary
Appointed 26 Apr 2021
Resigned 23 Sept 2022
BIBBY, Joanne Marie Louise
Childwall Abbey Road, LiverpoolL16 0JP
Secretary
26 Apr 2021
Resigned 23 Sept 2022
Resigned
MCMULLEN, Angela
ResignedHigh Holborn, LondonWC1V 7AA
Secretary
Appointed 26 Apr 2021
Resigned 23 May 2025
MCMULLEN, Angela
High Holborn, LondonWC1V 7AA
Secretary
26 Apr 2021
Resigned 23 May 2025
Resigned
MCMULLEN, Angela
ResignedHigh Holborn, LondonWC1V 7AA
Born January 1967
Director
Appointed 26 Apr 2021
Resigned 23 May 2025
MCMULLEN, Angela
High Holborn, LondonWC1V 7AA
Born January 1967
Director
26 Apr 2021
Resigned 23 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lime Pictures Limited
ActiveHigh Holborn, LondonWC1V 7AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2021
Lime Pictures Limited
High Holborn, LondonWC1V 7AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 June 2025
29 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 September 2022