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 1
  • Mckeown, Colin James Paul
    Company Director born in January 1952
    Individual (19 offsprings)
    Officer
    1995-04-13 ~ now
    OF - Director → CIF 0
    Mr Colin James Paul Mckeown
    Born in January 1952
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Burke, Simon Stuart
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    1995-04-13 ~ 2005-11-02
    OF - Director → CIF 0
  • 2
    Mckeown, Colin James Paul
    Company Director
    Individual (19 offsprings)
    Officer
    1995-04-13 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 3
    Mh Directors 2 Limited
    Individual
    Officer
    1995-04-12 ~ 1995-04-13
    OF - Director → CIF 0
  • 4
    Timson, Lisa
    Individual
    Officer
    2005-11-02 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 5
    99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-04-13 ~ 1995-04-13
    PE - Secretary → CIF 0
  • 6
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-04-12 ~ 1995-04-13
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 7
    12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    1995-04-12 ~ 1995-04-13
    PE - Director → CIF 0
parent relation
Company in focus

LIME STREET PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Cash at bank and in hand
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

  • LIME STREET PRODUCTIONS LIMITED
    Info
    Registered number 03045163
    5th Floor Walker House, Exchange Flags, Liverpool L2 3YL
    Private Limited Company incorporated on 1995-04-12 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.