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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 23
  • 1
    Berry, Grant Rostron
    Born in October 1966
    Individual (31 offsprings)
    Officer
    2002-11-05 ~ 2005-06-21
    OF - Director → CIF 0
  • 2
    Redmond, Alexis Jane
    Born in June 1955
    Individual (45 offsprings)
    Officer
    2002-11-05 ~ 2005-06-21
    OF - Director → CIF 0
  • 3
    Burns, Julian Delisle
    Born in September 1949
    Individual (103 offsprings)
    Officer
    2005-06-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Mcintyre-brown, Andrew James
    Individual (9 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Turton, Victoria Jane
    Born in October 1962
    Individual (336 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Geater, Sara Kate
    Born in March 1955
    Individual (315 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Morrison, Stephen Roger
    Born in March 1947
    Individual (133 offsprings)
    Officer
    2005-06-21 ~ 2014-09-24
    OF - Director → CIF 0
  • 8
    Marley, Sean Patrick
    Born in November 1968
    Individual (34 offsprings)
    Officer
    2005-06-21 ~ 2012-05-18
    OF - Director → CIF 0
  • 9
    Bibby, Joanne Marie Louise
    Individual (28 offsprings)
    Officer
    2002-11-05 ~ 2022-09-23
    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
    Mcmullen, Angela
    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
  • 12
    Taylor, Joyce
    Born in March 1948
    Individual (18 offsprings)
    Officer
    2004-01-21 ~ 2005-06-21
    OF - Director → CIF 0
  • 13
    Bright, Neil Irvine
    Born in February 1963
    Individual (146 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (146 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 14
    Redmond, Phil, Professor
    Born in June 1949
    Individual (34 offsprings)
    Officer
    2002-11-05 ~ 2005-06-21
    OF - Director → CIF 0
  • 15
    Pfeil, John Christopher
    Born in April 1958
    Individual (351 offsprings)
    Officer
    2005-06-21 ~ 2011-01-26
    OF - Director → CIF 0
    Pfeil, John Christopher
    Individual (351 offsprings)
    Officer
    2005-06-21 ~ 2011-01-26
    OF - Secretary → CIF 0
  • 16
    Reynolds, Carolyn Jane
    Born in December 1957
    Individual (11 offsprings)
    Officer
    2005-06-21 ~ 2012-02-26
    OF - Director → CIF 0
  • 17
    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
  • 18
    Gossage, Andrew John
    Born in August 1971
    Individual (19 offsprings)
    Officer
    2002-10-31 ~ 2005-06-21
    OF - Director → CIF 0
  • 19
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2002-04-05 ~ 2002-10-31
    OF - Nominee Secretary → CIF 0
  • 20
    LIME PICTURES LIMITED
    - now 03068324 05910358... (more)
    LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
    HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
    TEEN SOAP LIMITED - 1995-09-22
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2025-03-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    ALL3MEDIA DIRECTOR LIMITED
    10189642 11503249
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2025-05-23 ~ dissolved
    OF - Director → CIF 0
  • 22
    MERSEY ACQUISITIONS LIMITED
    - now 05470620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-14
    Dissolved on 2026-03-02
    WRAP ACQUISITIONS LIMITED - 2006-11-24
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2002-04-05 ~ 2002-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIME PICTURES GROUP LIMITED

Period: 2006-11-21 ~ 2025-12-23
Company number: 04410230 05910359
Registered names
LIME PICTURES GROUP LIMITED - Dissolved 05910359
EVER 1767 LIMITED - 2003-01-17 04229617... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
589,402 GBP2023-12-31
589,402 GBP2022-12-31
Current Assets
60,767 GBP2023-12-31
60,767 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,500 GBP2023-12-31
-3,500 GBP2022-12-31
Net Current Assets/Liabilities
57,267 GBP2023-12-31
57,267 GBP2022-12-31
Total Assets Less Current Liabilities
646,669 GBP2023-12-31
646,669 GBP2022-12-31
Net Assets/Liabilities
646,669 GBP2023-12-31
646,669 GBP2022-12-31
Equity
646,669 GBP2023-12-31
646,669 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • LIME PICTURES GROUP LIMITED
    Info
    THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
    EVER 1767 LIMITED - 2006-11-21
    Registered number 04410230
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-05 and dissolved on 2025-12-23 (23 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • LIME PICTURES GROUP LIMITED
    S
    Registered number 04410230
    Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    2016-04-06 ~ 2025-04-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.