OpenCompanies

The Lime Pictures Holding Company Limited

Company number
01588828
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 1981
Nature of business
Artistic creation
Corporate group
Banijay Entertainment UK Limited (418 companies)

Registered office

Berkshire House
168-173 High Holborn
London
WC1V 7AA

Previous names

  • Mersey Television Company Limited (until 22 Jan 1988)
  • Meadowcroft Productions Limited (until 8 Apr 1982)
  • Surfdean Limited (until 31 Dec 1981)
  • Lime Pictures Limited (until 15 May 2007)
  • The Mersey Television Company Limited (until 21 Nov 2006)

Officers

NameRoleAppointedResigned
GEATER, Sara Kate Director 1 May 2015 23 Jul 2026
TURTON, Victoria Jane Director 24 Sep 2010

Control

NameNature of controlNotifiedCeased
Lime Pictures Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Apr 2025
Lime Pictures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Apr 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Aug 2013
31 Aug 2012
31 Aug 2011
31 Aug 2010
31 Aug 2009
31 Aug 2008
26 Aug 2007
26 Aug 2006
27 Aug 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986
30 Sep 1985

Connections

Owned by

The Lime Pictures Holding Company Limited → Lime Pictures Limited → DLG Acquisitions Limited → Banijay Entertainment UK Limited

Directors’ other companies

Companies at the same address

Data