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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
    Morrison, Stephen Roger
    Born in March 1947
    Individual (119 offsprings)
    Officer
    2005-06-21 ~ 2014-09-24
    OF - Director → CIF 0
  • 2
    Mcintyre-brown, Andrew James
    Individual (9 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Robert John Johnston
    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
  • 4
    Redmond, Alexis Jane
    Born in June 1955
    Individual (45 offsprings)
    Officer
    1995-06-14 ~ 2005-06-21
    OF - Director → CIF 0
    Redmond, Alexis Jane
    Individual (45 offsprings)
    Officer
    1995-06-14 ~ 1997-06-04
    OF - Secretary → CIF 0
  • 5
    Bibby, Joanne Marie Louise
    Individual (28 offsprings)
    Officer
    1997-06-04 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 6
    Reynolds, Carolyn Jane
    Born in December 1957
    Individual (11 offsprings)
    Officer
    2005-06-21 ~ 2012-02-26
    OF - Director → CIF 0
  • 7
    Gossage, Andrew John
    Born in August 1971
    Individual (19 offsprings)
    Officer
    1999-11-24 ~ 2005-06-21
    OF - Director → CIF 0
  • 8
    Marley, Sean Patrick
    Born in November 1968
    Individual (35 offsprings)
    Officer
    2005-06-21 ~ 2012-05-18
    OF - Director → CIF 0
  • 9
    Pfeil, John Christopher
    Born in April 1958
    Individual (353 offsprings)
    Officer
    2005-06-21 ~ 2011-01-26
    OF - Director → CIF 0
    Pfeil, John Christopher
    Individual (353 offsprings)
    Officer
    2005-06-21 ~ 2011-01-26
    OF - Secretary → CIF 0
  • 10
    Jones, Adam Maxwell
    Born in April 1969
    Individual (295 offsprings)
    Officer
    2011-01-26 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (295 offsprings)
    Officer
    2011-01-26 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 11
    Turton, Victoria Jane
    Born in October 1962
    Individual (339 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
  • 12
    Bright, Neil Irvine
    Born in February 1963
    Individual (148 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (148 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 13
    Geater, Sara Kate
    Born in March 1955
    Individual (317 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Burns, Julian Delisle
    Born in September 1949
    Individual (103 offsprings)
    Officer
    2005-06-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 15
    Redmond, Phil, Professor
    Born in June 1949
    Individual (34 offsprings)
    Officer
    1995-06-14 ~ 2005-06-21
    OF - Director → CIF 0
  • 16
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (302 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (302 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 17
    ALL3MEDIA DIRECTOR LIMITED
    10189642 11503249
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 180 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 18
    DLG ACQUISITIONS LIMITED
    09023753
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (36 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1995-06-14 ~ 1995-06-14
    OF - Nominee Director → CIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1995-06-14 ~ 1995-06-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIME PICTURES LIMITED

Period: 2007-05-15 ~ now
Company number: 03068324 01588828... (more)
Registered names
LIME PICTURES LIMITED - now 01588828... (more)
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 - 2007-05-15
    TEEN SOAP LIMITED - 2007-05-15
    Registered number 03068324
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 1995-06-14 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-13
    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
  • LIME PICTURES LIMITED
    S
    Registered number 03068324
    Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5
    Limited By Shares in Companies House, United Kingdom
    CIF 6
    Limited Liability Company in England & Wales, England
    CIF 7 CIF 8
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    LIME ENTERTAINMENT LIMITED
    12462712
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-02-14 ~ 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
    LIME PICTURES (DRAMA ASC) LIMITED
    - now 13356373
    LIME PICTURES (SCALES) LIMITED
    - 2021-05-26 13356373
    Berkshire House 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-04-26 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    LIME PICTURES (GGVA) LIMITED
    - now 12482174
    APPRENTICE WITCH PRODUCTIONS LIMITED
    - 2025-01-22 12482174
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-02-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    LIME PICTURES (HH) LIMITED
    10211220
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-06-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    LIME PICTURES (NURSERY) LIMITED
    10045606
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    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
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2025-03-27 ~ dissolved
    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
    THE LIME PICTURES HOLDING COMPANY LIMITED
    - now 01588828
    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 (20 parents, 7 offsprings)
    Person with significant control
    2025-04-07 ~ now
    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
  • 8
    WEREWORLD PRODUCTIONS LIMITED
    12649600
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    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
    ZERO CHILL PRODUCTIONS LIMITED
    12021001
    168-173 Berkshire House, High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-05-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.