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 4
  • 1
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (294 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (294 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Geater, Sara Kate
    Chief Operating Officer born in March 1955
    Individual (249 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Turton, Victoria Jane
    Chief Executive Officer born in October 1962
    Individual (293 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 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 14
  • 1
    Pfeil, John Christopher
    Accountant born in April 1958
    Individual (8 offsprings)
    Officer
    2005-06-21 ~ 2011-01-26
    OF - Director → CIF 0
    Pfeil, John Christopher
    Accountant
    Individual (8 offsprings)
    Officer
    2005-06-21 ~ 2011-01-26
    OF - Secretary → CIF 0
  • 2
    Gossage, Andrew John
    Accountant born in August 1971
    Individual (10 offsprings)
    Officer
    1999-11-24 ~ 2005-06-21
    OF - Director → CIF 0
  • 3
    Bibby, Joanne Marie Louise
    Individual (6 offsprings)
    Officer
    1997-06-04 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 4
    Redmond, Alexis Jane
    Chartered Accountant born in June 1955
    Individual (17 offsprings)
    Officer
    1995-06-14 ~ 2005-06-21
    OF - Director → CIF 0
    Redmond, Alexis Jane
    Individual (17 offsprings)
    Officer
    1995-06-14 ~ 1997-06-04
    OF - Secretary → CIF 0
  • 5
    Marley, Sean Patrick
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    2005-06-21 ~ 2012-05-18
    OF - Director → CIF 0
  • 6
    Brown, Robert John Johnston
    Group Finance Director born in August 1976
    Individual (14 offsprings)
    Officer
    2014-11-21 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert John Johnston
    Individual (14 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 7
    Morrison, Stephen Roger
    Chairman born in March 1947
    Individual (9 offsprings)
    Officer
    2005-06-21 ~ 2014-09-24
    OF - Director → CIF 0
  • 8
    Bright, Neil Irvine
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (4 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 9
    Reynolds, Carolyn Jane
    Director born in December 1957
    Individual
    Officer
    2005-06-21 ~ 2012-02-26
    OF - Director → CIF 0
  • 10
    Redmond, Phil, Professor
    Writer/Television Producer born in June 1949
    Individual (22 offsprings)
    Officer
    1995-06-14 ~ 2005-06-21
    OF - Director → CIF 0
  • 11
    Burns, Julian Delisle
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    2005-06-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 12
    Jones, Adam Maxwell
    Finance Director born in April 1969
    Individual (25 offsprings)
    Officer
    2011-01-26 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (25 offsprings)
    Officer
    2011-01-26 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 13
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 1995-06-14
    OF - Nominee Director → CIF 0
  • 14
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-06-14 ~ 1995-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIME PICTURES LIMITED

Previous names
LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
TEEN SOAP LIMITED - 1995-09-22
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • LIME PICTURES LIMITED
    Info
    LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
    HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
    TEEN SOAP LIMITED - 1995-09-22
    Registered number 03068324
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    Private Limited Company incorporated on 1995-06-14 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • LIME PICTURES LIMITED
    S
    Registered number missing
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
    Limited By Shares
    CIF 1
  • LIME PICTURES LIMITED
    S
    Registered number 03068324
    168-173, Berkshire House, High Holborn, London, United Kingdom, WC1V 7AA
    Limited in London, United Kingdom
    CIF 2
  • LIME PICTURES LIMITED
    S
    Registered number 03068324
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-14 ~ 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
    LIME PICTURES (SCALES) LIMITED - 2021-05-26
    Berkshire House 168-173 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-04-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    APPRENTICE WITCH PRODUCTIONS LIMITED - 2025-01-22
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-02-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
    EVER 1767 LIMITED - 2003-01-17
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents)
    Equity (Company account)
    646,669 GBP2023-12-31
    Person with significant control
    2025-03-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    LIME PICTURES LIMITED - 2007-05-15
    THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21
    MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
    MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
    SURFDEAN LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2025-04-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-06-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    168-173 Berkshire House, High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-05-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.