Lime Pictures Limited
Company 03068324 Active
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| Number | 03068324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1995 |
| 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)
59113 - Television programme production activities
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.
- DLG Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10045606
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lime Pictures (HH) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-02 - Zero Chill Productions Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2019-05-29 - Lime Entertainment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14 - Lime Pictures (Ggva) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-25 - Wereworld Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-05 - Lime Pictures (Drama ASC) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26 - Lime Pictures Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27 - The Lime Pictures Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-07
Officers (14)
- Andrew James Mcintyre-Brown Secretary · appointed 2025
Show 13 former officers
- Angela Mcmullen Secretary · appointed 2015 · resigned 2025
- Robert John Johnston Brown Director · 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
- Andrew John Gossage Director · appointed 1999 · resigned 2005
- Joanne Marie Louise Bibby Secretary · appointed 1997 · resigned 2022
- Alexis Jane Redmond Secretary · appointed 1995 · resigned 2005
- Phil Redmond Director · appointed 1995 · resigned 2005
Directors and officers on the Companies House record, current and former.
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