The Lime Pictures Holding Company Limited
Company 01588828 Active
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| Number | 01588828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1981 |
| Address | BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
90030 - Artistic creation
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lime Pictures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-07
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Mersey Music Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brookside Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grange Hill Productions Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Lime Pictures (Childrens) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Mersey Television Company Limited
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - The Mersey Television Group Limited
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - The Mersey Television Training Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (15)
- Andrew James Mcintyre-Brown Secretary · appointed 2025
Show 14 former officers
- Angela Mcmullen Secretary · appointed 2015 · resigned 2025
- Robert John Johnston Brown Secretary · appointed 2014 · resigned 2015
- Neil Irvine Bright Secretary · appointed 2013 · resigned 2015
- Adam Maxwell Jones Secretary · appointed 2011 · resigned 2013
- John Christopher Pfeil Secretary · appointed 2005 · resigned 2011
- Sean Patrick Marley Director · appointed 2005 · resigned 2012
- Stephen Roger Morrison Director · appointed 2005 · resigned 2014
- Carolyn Jane Reynolds Director · appointed 2005 · resigned 2012
- Julian Delisle Burns Director · appointed 2005 · resigned 2012
- Joanne Marie Louise Bibby Secretary · appointed 1997 · resigned 2022
- Alexis Jane Redmond Secretary · appointed 1993 · resigned 2005
- Jane Margaret Chapple Gill Secretary · resigned 1993
- Phil Redmond Director · resigned 2005
- Leon Rhys Morgan Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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