Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LIMEMARK LIMITED
Company Information for

LIMEMARK LIMITED

99 KENTON ROAD, HARROW, HARROW, MIDDLESEX, HA3 0AN,
Company Registration Number
04304694
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Limemark Ltd
LIMEMARK LIMITED was founded on 2001-10-15 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Limemark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LIMEMARK LIMITED
 
Legal Registered Office
99 KENTON ROAD
HARROW
HARROW
MIDDLESEX
HA3 0AN
Other companies in HA3
 
Filing Information
Company Number 04304694
Company ID Number 04304694
Date formed 2001-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-15
Return next due 2017-10-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-12 10:05:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIMEMARK LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name LIMEMARK LIMITED
The following companies were found which have the same name as LIMEMARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Limemark, LLC 1109 Lincoln St. Denver CO 80203 Voluntarily Dissolved Company formed on the 2006-01-24
Limemark, LLC 1109 Lincoln St. Denver CO 80203 Delinquent Company formed on the 2006-03-16
LIMEMARKETS LTD 322 SLADE LANE MANCHESTER M19 2BY Active Company formed on the 2023-02-06
LIMEMARKETS GROUP LIMITED DEPT 5376A 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA Active Company formed on the 2023-02-07

Company Officers of LIMEMARK LIMITED

Current Directors
Officer Role Date Appointed
BSP SECRETARIAL LIMITED
 Company Secretary 2007-03-31
SELWYN TREVOR ROBERTS
 Director 2007-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
SELWYN TREVOR ROBERTS
 Company Secretary 2001-11-20 2007-04-18
ANTHONY CHARLES MILLER
 Director 2002-09-19 2007-04-12
FRANCESCA LUISA BARRA
 Director 2001-11-20 2002-09-20
SELWYN TREVOR ROBERTS
 Director 2001-11-20 2002-09-20
ASHOK BHARDWAJ
 Nominated Secretary 2001-10-15 2001-11-21
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2001-10-15 2001-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BSP SECRETARIAL LIMITED AURA CP LIMITED Company Secretary 2009-09-26 CURRENT 2009-09-26 Dissolved 2014-12-23
BSP SECRETARIAL LIMITED INVICTA DM1 LIMITED Company Secretary 2009-07-06 CURRENT 2009-07-06 Dissolved 2016-03-08
BSP SECRETARIAL LIMITED INVICTA DM2 LIMITED Company Secretary 2009-07-06 CURRENT 2009-07-06 Dissolved 2016-03-08
BSP SECRETARIAL LIMITED E-PROPERTY LTD Company Secretary 2009-05-12 CURRENT 2007-05-02 Active
BSP SECRETARIAL LIMITED T & D FILM LIMITED Company Secretary 2009-03-13 CURRENT 2009-03-13 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED UNO FILMS LIMITED Company Secretary 2009-03-13 CURRENT 2009-03-13 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED LIQUIDATION FOUR LIMITED Company Secretary 2009-02-17 CURRENT 1929-07-26 Dissolved 2013-12-03
BSP SECRETARIAL LIMITED DIPPERMOUTH PRODUCTIONS LIMITED Company Secretary 2009-02-03 CURRENT 2009-02-03 Active
BSP SECRETARIAL LIMITED SWINGING FILMS LIMITED Company Secretary 2008-11-19 CURRENT 2008-11-19 Dissolved 2014-07-01
BSP SECRETARIAL LIMITED PHILLIP IV LTD Company Secretary 2008-11-10 CURRENT 2008-11-10 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED HAR FILMS LIMITED Company Secretary 2008-07-17 CURRENT 2008-07-17 Active
BSP SECRETARIAL LIMITED HOMING PIGEONS LIMITED Company Secretary 2008-06-03 CURRENT 2008-06-03 Dissolved 2015-08-04
BSP SECRETARIAL LIMITED TFCF FILM COMPANY LIMITED Company Secretary 2008-05-30 CURRENT 1996-06-27 Liquidation
BSP SECRETARIAL LIMITED TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED Company Secretary 2008-05-30 CURRENT 1955-06-10 Liquidation
BSP SECRETARIAL LIMITED TWENTIETH CENTURY-FOX FILM COMPANY LIMITED Company Secretary 2008-05-30 CURRENT 1916-03-29 Liquidation
BSP SECRETARIAL LIMITED BSP-LLP MANAGEMENT LIMITED Company Secretary 2008-05-01 CURRENT 2008-05-01 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED IDREAM INDEPENDENT PICTURES LIMITED Company Secretary 2008-04-14 CURRENT 2006-04-25 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED DOWNEY TAYLOR LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
BSP SECRETARIAL LIMITED ALLOTRIA PRODUCTIONS LIMITED Company Secretary 2007-11-16 CURRENT 2005-08-19 Active
BSP SECRETARIAL LIMITED IDRREAM INDEPENDENT PICTURES LIMITED Company Secretary 2007-09-24 CURRENT 2007-09-24 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ATLANTIC CAPITAL LENDING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED GRANITEXX UK LIMITED Company Secretary 2007-08-30 CURRENT 2007-08-30 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED DELTA (YOUNG HANNIBAL) LIMITED Company Secretary 2007-08-28 CURRENT 2005-03-29 Active
BSP SECRETARIAL LIMITED DELTA FILMS LIMITED Company Secretary 2007-08-28 CURRENT 2005-02-21 Active
BSP SECRETARIAL LIMITED DELTA (THE LAST LEGION) LIMITED Company Secretary 2007-08-28 CURRENT 2005-03-29 Active
BSP SECRETARIAL LIMITED BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2014-12-23
BSP SECRETARIAL LIMITED BREEZE TRAVEL LIMITED Company Secretary 2007-07-17 CURRENT 2007-07-17 Dissolved 2014-12-23
BSP SECRETARIAL LIMITED ATLANTIC CAPITAL MANAGEMENT LIMITED Company Secretary 2007-03-30 CURRENT 2005-06-16 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED EPICA LIMITED Company Secretary 2007-02-22 CURRENT 2003-02-03 Active
BSP SECRETARIAL LIMITED TIDEPORT LIMITED Company Secretary 2007-02-07 CURRENT 2007-01-26 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED AIM PRODUCTIONS LIMITED Company Secretary 2007-01-09 CURRENT 2006-11-27 Dissolved 2014-07-15
BSP SECRETARIAL LIMITED PIVOTAL POST LIMITED Company Secretary 2006-11-01 CURRENT 2006-11-01 Active
BSP SECRETARIAL LIMITED H2O MOTION PICTURES (UK) TFM LIMITED Company Secretary 2006-09-12 CURRENT 2006-09-07 Active - Proposal to Strike off
SELWYN TREVOR ROBERTS FIRSTSIGHT FILMS LIMITED Director 2000-03-31 CURRENT 2000-03-31 Active - Proposal to Strike off
SELWYN TREVOR ROBERTS NITON FILMS LIMITED Director 1991-09-24 CURRENT 1979-02-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-27GAZ2Final Gazette dissolved via compulsory strike-off
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-01-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-06AR0115/10/15 ANNUAL RETURN FULL LIST
2015-02-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0115/10/14 ANNUAL RETURN FULL LIST
2014-01-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-14AR0115/10/13 ANNUAL RETURN FULL LIST
2012-11-27AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-09AR0115/10/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-07AR0115/10/11 ANNUAL RETURN FULL LIST
2010-12-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-12AR0115/10/10 ANNUAL RETURN FULL LIST
2009-11-21AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-18AR0115/10/09 ANNUAL RETURN FULL LIST
2009-11-18CH01Director's details changed for Selwyn Trevor Roberts on 2009-10-15
2009-11-18CH04SECRETARY'S DETAILS CHNAGED FOR BSP SECRETARIAL LIMITED on 2009-10-15
2009-03-11AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-05363aReturn made up to 15/10/08; full list of members
2008-04-03AA31/10/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-26363aReturn made up to 15/10/07; full list of members
2007-11-03AA31/10/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-19288aNEW SECRETARY APPOINTED
2007-04-28288bDIRECTOR RESIGNED
2007-04-26288bSECRETARY RESIGNED
2007-04-19363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-21363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-17363aRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-10-04287REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 37 WARREN STREET LONDON W1T 6AD
2004-10-04363aRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-08-19AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-12-13363aRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-10-09288bDIRECTOR RESIGNED
2002-10-09288bDIRECTOR RESIGNED
2002-10-09288aNEW DIRECTOR APPOINTED
2002-02-06395PARTICULARS OF MORTGAGE/CHARGE
2002-01-30395PARTICULARS OF MORTGAGE/CHARGE
2002-01-29395PARTICULARS OF MORTGAGE/CHARGE
2001-12-03288bDIRECTOR RESIGNED
2001-12-03288bSECRETARY RESIGNED
2001-11-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-26287REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2001-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to LIMEMARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIMEMARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT CHARGE 2002-02-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
PLEDGE AGREEMENT 2002-01-30 Outstanding ABN AMRO BANK N.V.
CHARGE 2002-01-29 Outstanding CHANNEL FOUR TELEVISION CORPORATION
Filed Financial Reports
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIMEMARK LIMITED

Intangible Assets
Patents
We have not found any records of LIMEMARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIMEMARK LIMITED
Trademarks
We have not found any records of LIMEMARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIMEMARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as LIMEMARK LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where LIMEMARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIMEMARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIMEMARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HA3 0AN