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Company

The Lime Pictures Holding Company Limited

The Lime Pictures Holding Company Limited is an active UK company (number 01588828), incorporated 1981. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 14

  1. Sean Patrick Marley 2005-2012 Director View profile
  2. Stephen Roger Morrison 2005-2014 Director View profile
  3. Carolyn Jane Reynolds 2005-2012 Director View profile
  4. Julian Delisle Burns 2005-2012 Director View profile
  5. Phil Redmond 2005 Director View profile
  6. Leon Rhys Morgan 2002 Director View profile
  7. Angela Mcmullen 2015-2025 Secretary View profile
  8. Robert John Johnston Brown 2014-2015 Secretary View profile
  9. Neil Irvine Bright 2013-2015 Secretary View profile
  10. Adam Maxwell Jones 2011-2013 Secretary View profile
  11. John Christopher Pfeil 2005-2011 Secretary View profile
  12. Joanne Marie Louise Bibby 1997-2022 Secretary View profile
  13. Alexis Jane Redmond 1993-2005 Secretary View profile
  14. Jane Margaret Chapple Gill 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/1981

Ownership

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.

Group

  1. The Lime Pictures Holding Company Limited is controlled by Lime Pictures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-07 · source: Companies House PSC register
  2. Lime Pictures Limited is controlled by DLG Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. DLG Acquisitions Limited is controlled by Liberty Global Holdings Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-05-16 · source: Companies House PSC register

Ultimately controlled by Liberty Global Holdings Limited.

370 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01588828
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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