Lime Street Productions Limited

Active03045163 Private limited company
Incorporated
12 April 1995 (31 years)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Accounts type
Dormant
Region
North West
Address
Old St Lawrence School Westminster Road
Kirkdale
Liverpool
L4 3TQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
23 April 2014
Resigned Timson, Lisa as Secretary
2 November 2005
Resigned Mckeown, Colin James Paul as Secretary
2 November 2005
Appointed Timson, Lisa as Secretary
2 November 2005
Resigned Burke, Simon Stuart as Director
13 April 1995
Appointed Kenton Nominees Limited as Corporate Secretary
13 April 1995
Appointed Mckeown, Colin James Paul as Secretary
13 April 1995
Resigned Kenton Nominees Limited as Corporate Secretary
13 April 1995
Appointed Burke, Simon Stuart as Director
13 April 1995
Appointed Mckeown, Colin James Paul as Director
13 April 1995
Resigned Mh Secretaries Limited as Corporate Secretary
13 April 1995
Resigned Mh Directors 2 Limited as Corporate Director
13 April 1995
Resigned Mh Directors Limited as Corporate Director
12 April 1995
Appointed Mh Secretaries Limited as Corporate Secretary
12 April 1995
Appointed Mh Directors 2 Limited as Corporate Director
12 April 1995
Appointed Mh Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04113164
Former controllers (1)
6 April 2016
Ceased Colin James Paul Mckeown — Right to appoint and remove directors

Group structure 9 companies

Ownership group derived from the Companies House PSC register

LA Films Limited Owns 75–100% of shares
LA Productions - Aberdeen Limited Owns 75–100% of shares
LA Productions - Anthony Limited Owns 75–100% of shares
LA Productions - Care Limited Owns 75–100% of shares
LA Productions - Saint Nick's Limited Owns 75–100% of shares
LA Productions-Reg Keys Limited Owns 75–100% of shares
Lime Street Productions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £500 £1k 2020 2021 2023 2024 2025 £974 £2 £2 £2 £2
Balance sheet detail
202520242023202120202019
Current Assets£2£974
Debtors£974
Cash£2£2£2
Net Current Assets£2£974
Net Assets£2£2£2£2£974
Shareholder Funds£2£2£2£2£974£974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company30 September 2025
15 April 2026Confirmation statement with no updates5 April 2026
15 July 2025Registered office address changed
27 June 2025Accounts for a dormant company30 September 2024
21 May 2025Notification of a person with significant control
Show all recent filings

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