# The Lime Pictures Holding Company Limited

## Details

- **Company number:** [01588828](https://find-and-update.company-information.service.gov.uk/company/01588828)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 1981
- **Registered office:** BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
- **Nature of business:** [90030](/sic/90030) Artistic creation
- **Corporate group:** [Banijay Entertainment UK Limited](/group/103959) (418 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURTON, Victoria Jane | director | 24 Sep 2010 |  |
| GEATER, Sara Kate | director | 1 May 2015 | 23 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

The Lime Pictures Holding Company Limited → [Lime Pictures Limited](/company/03068324) → [DLG Acquisitions Limited](/company/09023753) → [Banijay Entertainment UK Limited](/company/17040112)




## Directors' other companies

- [TURTON, Victoria Jane](/person/5389128) - director at [Story Films (Missing) Limited](/company/17324924)
- [TURTON, Victoria Jane](/person/5389128) - director at [All3media Limited](/company/04782820)
- [TURTON, Victoria Jane](/person/5389128) - director at [Tls1 Productions Limited](/company/13857550)
- [TURTON, Victoria Jane](/person/5389128) - director at [Silverback Films Ltd](/company/08132200)
- [TURTON, Victoria Jane](/person/5389128) - director at [Ents Productions Limited](/company/14225868)
- [TURTON, Victoria Jane](/person/5389128) - director at [Tikaani Productions Limited](/company/09679689)
- [TURTON, Victoria Jane](/person/5389128) - director at [Born Free Productions Limited](/company/13505179)
- [TURTON, Victoria Jane](/person/5389128) - director at [Lime Pictures Limited](/company/03068324)
- [TURTON, Victoria Jane](/person/5389128) - director at [SBF Productions Limited](/company/09124021)
- [TURTON, Victoria Jane](/person/5389128) - director at [Two Brothers Pictures Limited](/company/07822665)



## Companies at the same address

- [All3media Finance Limited](/company/05860159) (05860159)
- [All3media International Limited](/company/03203247) (03203247)
- [All3media Limited](/company/04782820) (04782820)
- [All3media USA Limited](/company/08304115) (08304115)
- [Assembly Film & Television Limited](/company/02918727) (02918727)
- [Awakening Production Limited](/company/12582698) (12582698)
- [Company Productions (North) Limited](/company/03838018) (03838018)
- [Company Productions Limited](/company/04206278) (04206278)
- [Company Stormdog Productions Limited](/company/04415224) (04415224)
- [Company Television (Northern Ireland) Limited](/company/03930883) (03930883)