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Lime Pictures Limited
03068324
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
BERKSHIRE HOUSE, LONDON, WC1V 7AA
Incorporated 14/06/1995
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Overdue
Confirmation statement
Last: 13/07/2026
Due 27/07/2027
On track
Industry
59113
Television programme production activitiesOfficers
Mrs Victoria Jane Turton
director · Since 24/09/2010
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND
Also on 303 other boards
Andrew James Mcintyre-Brown
secretary · Since 23/05/2025
Former
Ms Sara Kate Geater
director · Resigned 23/07/2026
Persons with Significant Control
Dlg Acquisitions Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 09023753 · Companies House · Limited By Shares
Notified 06/04/2016
Charges5 outstanding
Charge
outstanding
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outstanding
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outstanding
KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 10/09/2024Registered 13/09/2024
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satisfied
BARCLAYS BANK PLC
Created 15/12/2023Registered 18/12/2023Satisfied 07/02/2025
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satisfied
BARCLAYS BANK PLC
Created 11/09/2023Registered 18/09/2023Satisfied 16/08/2024
Charge
satisfied
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Created 15/12/2022Registered 16/12/2022Satisfied 16/08/2024
Charge
satisfied
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Created 24/11/2021Registered 30/11/2021Satisfied 23/02/2023
Charge
satisfied
BARCLAYS BANK PLC
Created 12/11/2020Registered 17/11/2020Satisfied 05/01/2022
Charge
satisfied
BARCLAYS BANK PLC
Created 06/12/2018Registered 14/12/2018Satisfied 14/01/2021