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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Burns, Julian Delisle
    Director born in September 1949
    Individual (94 offsprings)
    Officer
    2005-06-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Reynolds, Carolyn Jane
    Director born in December 1957
    Individual (11 offsprings)
    Officer
    2005-06-21 ~ 2012-02-26
    OF - Director → CIF 0
  • 3
    Marley, Sean Patrick
    Director born in November 1968
    Individual (33 offsprings)
    Officer
    2005-06-21 ~ 2012-05-18
    OF - Director → CIF 0
  • 4
    Morrison, Stephen Roger
    Chairman born in March 1947
    Individual (117 offsprings)
    Officer
    2005-06-21 ~ 2014-09-24
    OF - Director → CIF 0
  • 5
    Redmond, Phil, Professor
    Writer/Tv Producer born in June 1949
    Individual (34 offsprings)
    Officer
    ~ 2005-06-21
    OF - Director → CIF 0
  • 6
    Geater, Sara Kate
    Born in March 1955
    Individual (311 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Bright, Neil Irvine
    Director born in February 1963
    Individual (130 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (130 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 8
    Brown, Robert John Johnston
    Group Finance Director born in August 1976
    Individual (82 offsprings)
    Officer
    2014-11-21 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert John Johnston
    Individual (82 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 9
    Chapple Gill, Jane Margaret
    Individual (18 offsprings)
    Officer
    ~ 1993-12-23
    OF - Secretary → CIF 0
  • 10
    Pfeil, John Christopher
    Accountant born in April 1958
    Individual (302 offsprings)
    Officer
    2005-06-21 ~ 2011-01-26
    OF - Director → CIF 0
    Pfeil, John Christopher
    Accountant
    Individual (302 offsprings)
    Officer
    2005-06-21 ~ 2011-01-26
    OF - Secretary → CIF 0
  • 11
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (300 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (300 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 12
    Redmond, Alexis Jane
    Chartered Accountant born in June 1955
    Individual (42 offsprings)
    Officer
    ~ 2005-06-21
    OF - Director → CIF 0
    Redmond, Alexis Jane
    Individual (42 offsprings)
    Officer
    1993-12-17 ~ 1997-06-04
    OF - Secretary → CIF 0
  • 13
    Mcintyre-brown, Andrew James
    Individual (9 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 14
    Bibby, Joanne Marie Louise
    Individual (28 offsprings)
    Officer
    1997-06-04 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 15
    Morgan, Leon Rhys
    Solicitor born in July 1939
    Individual (17 offsprings)
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Jones, Adam Maxwell
    Finance Director born in April 1969
    Individual (288 offsprings)
    Officer
    2011-01-26 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (288 offsprings)
    Officer
    2011-01-26 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 17
    Turton, Victoria Jane
    Born in October 1962
    Individual (331 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
  • 18
    LIME PICTURES GROUP LIMITED
    - now 04410230 05910359
    THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
    EVER 1767 LIMITED - 2003-01-17
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    ALL3MEDIA DIRECTOR LIMITED
    10189642 11503249
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 173 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 20
    LIME PICTURES LIMITED
    - now 03068324 05910358... (more)
    LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
    HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
    TEEN SOAP LIMITED - 1995-09-22
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2025-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE LIME PICTURES HOLDING COMPANY LIMITED

Period: 2007-05-15 ~ now
Company number: 01588828
Registered names
THE LIME PICTURES HOLDING COMPANY LIMITED - now
SURFDEAN LIMITED - 1981-12-31
Standard Industrial Classification
90030 - Artistic Creation
Related profiles found in government register
  • THE LIME PICTURES HOLDING COMPANY LIMITED
    Info
    LIME PICTURES LIMITED - 2007-05-15
    THE MERSEY TELEVISION COMPANY LIMITED - 2007-05-15
    MERSEY TELEVISION COMPANY LIMITED - 2007-05-15
    MEADOWCROFT PRODUCTIONS LIMITED - 2007-05-15
    SURFDEAN LIMITED - 2007-05-15
    Registered number 01588828
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 1981-10-01 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • THE LIME PICTURES HOLDING COMPANY LIMITED
    S
    Registered number 01588828
    Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BROOKSIDE PRODUCTIONS LIMITED
    - now 01532805
    MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
    MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
    LEJEANS LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    GRANGE HILL PRODUCTIONS LIMITED
    - now 06000572 04359510... (more)
    SHELF COMPANY A LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    LIME PICTURES (CHILDRENS) LIMITED
    - now 04359510
    GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    THE MERSEY MUSIC COMPANY LIMITED
    - now 01644065
    MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
    LINKART LIMITED - 1982-07-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    THE MERSEY TELEVISION COMPANY LIMITED
    - now 05910358 01588828... (more)
    LIME PICTURES LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    THE MERSEY TELEVISION GROUP LIMITED
    - now 05910359 04410230
    LIME PICTURES GROUP LIMITED - 2006-11-21
    THE LIME PICTURE COMPANY LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    THE MERSEY TELEVISION TRAINING COMPANY LIMITED
    - now 06000929
    SHELF COMPANY B LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.