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 1962Individual (297 offsprings)Officer
2010-09-24 ~ nowOF - Director → CIF 0 - 2
Geater, Sara Kate
Born in March 1955Individual (272 offsprings)Officer 2015-05-01 ~ nowOF - Director → CIF 0 - 3
Mcintyre-brown, Andrew James
Individual (188 offsprings)Officer 2025-05-23 ~ nowOF - Secretary → CIF 0 - 4
Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (4 parents, 169 offsprings)Equity (Company account)1 GBP2024-05-31Officer 2025-05-23 ~ nowOF - Director → CIF 0 - 5Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (8 parents, 41 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Morrison, Stephen Roger
Chairman born in March 1947Individual (9 offsprings)Officer 2005-06-21 ~ 2014-09-24OF - Director → CIF 0 - 2
Gossage, Andrew John
Accountant born in August 1971Individual (10 offsprings)Officer 1999-11-24 ~ 2005-06-21OF - Director → CIF 0 - 3
Mcmullen, Angela
Chartered Accountant born in January 1967Individual (85 offsprings)Officer 2015-11-12 ~ 2025-05-23OF - Director → CIF 0Mcmullen, Angela
Individual (85 offsprings)Officer 2015-11-12 ~ 2025-05-23OF - Secretary → CIF 0 - 4
Marley, Sean Patrick
Director born in November 1968Individual (18 offsprings)Officer 2005-06-21 ~ 2012-05-18OF - Director → CIF 0 - 5
Jones, Adam Maxwell
Finance Director born in April 1969Individual (25 offsprings)Officer 2011-01-26 ~ 2013-08-31OF - Director → CIF 0Jones, Adam Maxwell
Individual (25 offsprings)Officer 2011-01-26 ~ 2013-08-31OF - Secretary → CIF 0 - 6
Brown, Robert John Johnston
Group Finance Director born in August 1976Individual (2 offsprings)Officer 2014-11-21 ~ 2015-11-12OF - Director → CIF 0Brown, Robert John Johnston
Individual (2 offsprings)Officer 2015-04-30 ~ 2015-11-12OF - Secretary → CIF 0 - 7
Hallmark Registrars Limited
IndividualOfficer 1995-06-14 ~ 1995-06-14OF - Nominee Director → CIF 0 - 8
Pfeil, John Christopher
Accountant born in April 1958Individual (7 offsprings)Officer 2005-06-21 ~ 2011-01-26OF - Director → CIF 0Pfeil, John Christopher
AccountantIndividual (7 offsprings)Officer 2005-06-21 ~ 2011-01-26OF - Secretary → CIF 0 - 9
Redmond, Alexis Jane
Chartered Accountant born in June 1955Individual (17 offsprings)Officer 1995-06-14 ~ 2005-06-21OF - Director → CIF 0Redmond, Alexis Jane
Individual (17 offsprings)Officer 1995-06-14 ~ 1997-06-04OF - Secretary → CIF 0 - 10
Reynolds, Carolyn Jane
Director born in December 1957IndividualOfficer 2005-06-21 ~ 2012-02-26OF - Director → CIF 0 - 11
Burns, Julian Delisle
Director born in September 1949Individual (3 offsprings)Officer 2005-06-21 ~ 2012-03-01OF - Director → CIF 0 - 12
Redmond, Phil, Professor
Writer/Television Producer born in June 1949Individual (22 offsprings)Officer 1995-06-14 ~ 2005-06-21OF - Director → CIF 0 - 13
Bright, Neil Irvine
Director born in February 1963Individual (4 offsprings)Officer 2013-08-31 ~ 2015-04-30OF - Director → CIF 0Bright, Neil Irvine
Individual (4 offsprings)Officer 2013-08-31 ~ 2015-04-30OF - Secretary → CIF 0 - 14
Bibby, Joanne Marie Louise
Individual (5 offsprings)Officer 1997-06-04 ~ 2022-09-23OF - Secretary → CIF 0 - 15120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer1995-06-14 ~ 1995-06-14PE - Nominee Secretary → CIF 0
Company in focus
LIME PICTURES LIMITED
Previous names
TEEN SOAP LIMITED - 1995-09-22
LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
LIME PICTURES LIMITED
InfoTEEN SOAP LIMITED - 1995-09-22LIME PICTURES (HOLLYOAKS) LIMITED - 1995-09-22HOLLYOAKS PRODUCTIONS LIMITED - 1995-09-22Registered number 03068324Berkshire House, 168-173 High Holborn, London WC1V 7AAPRIVATE LIMITED COMPANY incorporated on 1995-06-14 (30 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-13CIF 0LIME PICTURES LIMITED
SRegistered number missingBerkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AALimited By SharesCIF 1LIME PICTURES LIMITED
SRegistered number 03068324168-173, Berkshire House, High Holborn, London, United Kingdom, WC1V 7AALimited in London, United KingdomCIF 2LIME PICTURES LIMITED
SRegistered number 03068324Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AALimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
9
- 1Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-02-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2LIME PICTURES (SCALES) LIMITED - 2021-05-26Berkshire House 168-173 High Holborn, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2021-04-26 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 3APPRENTICE WITCH PRODUCTIONS LIMITED - 2025-01-22Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2020-02-25 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4Berkshire House, 168-173 High Holborn, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-06-02 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 5Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 6THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21EVER 1767 LIMITED - 2003-01-17Berkshire House, 168-173 High Holborn, LondonActive Corporate (5 parents)Equity (Company account)646,669 GBP2023-12-31Person with significant control 2025-03-27 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 7MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21LIME PICTURES LIMITED - 2007-05-15MERSEY TELEVISION COMPANY LIMITED - 1988-01-22SURFDEAN LIMITED - 1981-12-31Berkshire House, 168-173 High Holborn, LondonActive Corporate (5 parents, 7 offsprings)Person with significant control 2025-04-07 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 8Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Person with significant control 2020-06-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 9168-173 Berkshire House, High Holborn, London, United KingdomActive Corporate (5 parents)Person with significant control 2019-05-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.