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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.

Parent entities and officers
Active 5
  • 1
    Turton, Victoria Jane
    Born in October 1962
    Individual (297 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Geater, Sara Kate
    Born in March 1955
    Individual (272 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcintyre-brown, Andrew James
    Individual (188 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 169 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 5
    TEEN SOAP LIMITED - 1995-09-22
    LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
    HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Morrison, Stephen Roger
    Chairman born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2014-09-24
    OF - Director → CIF 0
  • 2
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (85 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (85 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 3
    Marley, Sean Patrick
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2012-05-18
    OF - Director → CIF 0
  • 4
    Jones, Adam Maxwell
    Finance Director born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 5
    Brown, Robert John Johnston
    Group Finance Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert John Johnston
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 6
    Chapple Gill, Jane Margaret
    Individual
    Officer
    icon of calendar ~ 1993-12-23
    OF - Secretary → CIF 0
  • 7
    Pfeil, John Christopher
    Accountant born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2011-01-26
    OF - Director → CIF 0
    Pfeil, John Christopher
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2011-01-26
    OF - Secretary → CIF 0
  • 8
    Redmond, Alexis Jane
    Chartered Accountant born in June 1955
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2005-06-21
    OF - Director → CIF 0
    Redmond, Alexis Jane
    Individual (17 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ 1997-06-04
    OF - Secretary → CIF 0
  • 9
    Reynolds, Carolyn Jane
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2012-02-26
    OF - Director → CIF 0
  • 10
    Burns, Julian Delisle
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 11
    Redmond, Phil, Professor
    Writer/Tv Producer born in June 1949
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 2005-06-21
    OF - Director → CIF 0
  • 12
    Bright, Neil Irvine
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 13
    Bibby, Joanne Marie Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 14
    Morgan, Leon Rhys
    Solicitor born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
    EVER 1767 LIMITED - 2003-01-17
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    646,669 GBP2023-12-31
    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
parent relation
Company in focus

THE LIME PICTURES HOLDING COMPANY LIMITED

Previous names
MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21
LIME PICTURES LIMITED - 2007-05-15
MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
SURFDEAN LIMITED - 1981-12-31
Standard Industrial Classification
90030 - Artistic Creation
Related profiles found in government register
  • THE LIME PICTURES HOLDING COMPANY LIMITED
    Info
    MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
    THE MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
    LIME PICTURES LIMITED - 1982-04-08
    MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
    SURFDEAN LIMITED - 1982-04-08
    Registered number 01588828
    icon of addressBerkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 1981-10-01 (44 years 2 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
    icon of addressBerkshire 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
Active 7
  • 1
    MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
    LEJEANS LIMITED - 1981-12-31
    MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SHELF COMPANY A LIMITED - 2006-11-21
    icon of addressBerkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21
    icon of addressBerkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    LINKART LIMITED - 1982-07-16
    MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
    icon of addressBerkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    LIME PICTURES LIMITED - 2006-11-21
    icon of addressBerkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → OE
  • 6
    THE LIME PICTURE COMPANY LIMITED - 2006-11-21
    LIME PICTURES GROUP LIMITED - 2006-11-21
    icon of addressBerkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Has significant influence or control → 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
    SHELF COMPANY B LIMITED - 2006-11-21
    icon of addressBerkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.