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LIME PICTURES GROUP LIMITED

Company number 04410230

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2025 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2025 DS01 Application to strike the company off the register
09 Jun 2025 AP02 Appointment of All3Media Director Limited as a director on 23 May 2025
09 Jun 2025 AP03 Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
09 Jun 2025 TM02 Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
09 Jun 2025 TM01 Termination of appointment of Angela Mcmullen as a director on 23 May 2025
10 Apr 2025 PSC02 Notification of Lime Pictures Limited as a person with significant control on 27 March 2025
10 Apr 2025 PSC07 Cessation of Mersey Acquisitions Limited as a person with significant control on 27 March 2025
10 Apr 2025 CS01 Confirmation statement made on 5 April 2025 with updates
25 Mar 2025 SH19 Statement of capital on 25 March 2025
  • GBP 1
25 Mar 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 21/03/2025
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2025 CAP-SS Solvency Statement dated 21/03/25
25 Mar 2025 SH20 Statement by Directors
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
20 Jun 2024 MR04 Satisfaction of charge 044102300012 in full
10 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
30 Aug 2023 AA Micro company accounts made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
23 Sep 2022 TM02 Termination of appointment of Joanne Marie Louise Bibby as a secretary on 23 September 2022
29 Jul 2022 AA Micro company accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
24 Sep 2020 AA Micro company accounts made up to 31 December 2019