Lime Wood Media Ltd
- Company number
- 11463655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2018
- Nature of business
- Motion picture distribution activities
Video distribution activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VENABLES CALLAN, Jean Pierre | Director | 3 May 2023 | |
| VENABLES-MORRISSEY, Deborah Suzanne | Director | 13 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Johanna Judith Berrigan Taplin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jul 2018 | 1 Apr 2024 |
| Mrs Deborah Suzanne Venables-Morrissey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Jul 2018 | 28 Aug 2024 |
| Lime Wood Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £427,282 | £353,347 | 12 |
| 31 Jul 2024 | £474,104 | £522,277 | 12 |
| 31 Jul 2023 | - | £551,114 | 10 |
| 31 Jul 2022 | - | £380,689 | 18 |
| 31 Jul 2021 | - | £485,025 | 6 |
| 31 Jul 2020 | - | £230,562 | 1 |
| 31 Jul 2019 | - | - | 1 |
Connections
Owned by
Lime Wood Media Ltd → Lime Wood Holdings Ltd
Directors’ other companies
- VENABLES CALLAN, Jean Pierre - Director at Lime Wood Holdings Ltd
- VENABLES CALLAN, Jean Pierre - Director at Limelight Collection Ltd
- VENABLES CALLAN, Jean Pierre - Director at The Boutique Catalogues Limited
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