# Lime Wood Media Ltd

## Details

- **Company number:** [11463655](https://find-and-update.company-information.service.gov.uk/company/11463655)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2018
- **Registered office:** 13 HURSLEY ROAD, CHANDLER'S FORD, EASTLEIGH, SO53 2FW
- **Nature of business:** [59131](/sic/59131) Motion picture distribution activities, [59132](/sic/59132) Video distribution activities



## 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 |
|---|---|---|---|
| Lime Wood Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Aug 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 |
| Ms Johanna Judith Berrigan Taplin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Jul 2018 | 1 Apr 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 |



## Owned by

Lime Wood Media Ltd → [Lime Wood Holdings Ltd](/company/15082748)




## Directors' other companies

- [VENABLES CALLAN, Jean Pierre](/person/6373447) - director at [Lime Wood Holdings Ltd](/company/15082748)
- [VENABLES CALLAN, Jean Pierre](/person/6373447) - director at [Limelight Collection Ltd](/company/15849073)
- [VENABLES CALLAN, Jean Pierre](/person/6373447) - director at [The Boutique Catalogues Limited](/company/13587217)



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