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Lime Pictures Limited

03068324

active
Private Limited Company
Companies House
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113
Television programme production activities

Officers

Mrs Victoria Jane Turton

director · Since 24/09/2010

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Ms Sara Kate Geater

director · Since 01/05/2015

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Persons with Significant Control

Dlg Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 09023753 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 20/01/2026Registered 21/01/2026
Charge
outstanding

NATIXIS COFICINÉ SA

Created 15/07/2025Registered 28/07/2025
Charge
outstanding

BOAT ROCKER RIGHTS INC · BOAT ROCKER RIGHTS (UK) LIMITED

Created 09/07/2025Registered 25/07/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 21/01/2025Registered 22/01/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/09/2024Registered 13/09/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 15/12/2023Registered 18/12/2023Satisfied 07/02/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 11/09/2023Registered 18/09/2023Satisfied 16/08/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 15/12/2022Registered 16/12/2022Satisfied 16/08/2024
Charge
satisfied

BARCLAYS BANK PLC

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
Charge
satisfied

BARCLAYS BANK PLC

Created 18/12/2017Registered 20/12/2017Satisfied 16/11/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 07/12/2017Registered 12/12/2017Satisfied 18/09/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 22/12/2011Registered 07/01/2012Satisfied 18/08/2014
charge
satisfied

MOURANT & CO TRUSTEES LIMITED AND MOURANT PROPERTY TRUSTEES LIMITED

Created 15/12/2011Registered 22/12/2011Satisfied 04/12/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 28/09/2006Registered 06/10/2006Satisfied 18/08/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2005Registered 09/07/2005Satisfied 13/06/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/11/2002Registered 13/11/2002Satisfied 22/06/2005
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED, LDC CO INVESTMENTS PLAN 2002 A AND LDC CO INVESTMENTSPL

Created 05/11/2002Registered 09/11/2002Satisfied 28/06/2005