Lime Pictures Limited
- Company number
- 03068324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 1995
- Nature of business
- Television programme production activities
- Corporate group
- Banijay Entertainment UK Limited (427 companies)
Registered office
Previous names
- Teen Soap Limited (until 22 Sep 1995)
- Hollyoaks Productions Limited (until 6 Dec 2006)
- Lime Pictures (Hollyoaks) Limited (until 15 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALL3MEDIA DIRECTOR LIMITED | Corporate-Director | 23 May 2025 | |
| MCINTYRE-BROWN, Andrew James | Secretary | 23 May 2025 | |
| TURTON, Victoria Jane | Director | 24 Sep 2010 | |
| GEATER, Sara Kate | Director | 1 May 2015 | 23 Jul 2026 |
| MCMULLEN, Angela | Director | 12 Nov 2015 | 23 May 2025 |
| MCMULLEN, Angela | Secretary | 12 Nov 2015 | 23 May 2025 |
| BIBBY, Joanne Marie Louise | Secretary | 4 Jun 1997 | 23 Sep 2022 |
| BROWN, Robert John Johnston | Secretary | 30 Apr 2015 | 12 Nov 2015 |
| BROWN, Robert John Johnston | Director | 21 Nov 2014 | 12 Nov 2015 |
| BRIGHT, Neil Irvine | Secretary | 31 Aug 2013 | 30 Apr 2015 |
| BRIGHT, Neil Irvine | Director | 31 Aug 2013 | 30 Apr 2015 |
| MORRISON, Stephen Roger | Director | 21 Jun 2005 | 24 Sep 2014 |
| JONES, Adam Maxwell | Secretary | 26 Jan 2011 | 31 Aug 2013 |
| JONES, Adam Maxwell | Director | 26 Jan 2011 | 31 Aug 2013 |
| MARLEY, Sean Patrick | Director | 21 Jun 2005 | 18 May 2012 |
| BURNS, Julian Delisle | Director | 21 Jun 2005 | 1 Mar 2012 |
| REYNOLDS, Carolyn Jane | Director | 21 Jun 2005 | 26 Feb 2012 |
| PFEIL, John Christopher | Director | 21 Jun 2005 | 26 Jan 2011 |
| PFEIL, John Christopher | Secretary | 21 Jun 2005 | 26 Jan 2011 |
| GOSSAGE, Andrew John | Director | 24 Nov 1999 | 21 Jun 2005 |
| REDMOND, Alexis Jane | Director | 14 Jun 1995 | 21 Jun 2005 |
| REDMOND, Phil, Professor | Director | 14 Jun 1995 | 21 Jun 2005 |
| REDMOND, Alexis Jane | Secretary | 14 Jun 1995 | 4 Jun 1997 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 14 Jun 1995 | 14 Jun 1995 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Jun 1995 | 14 Jun 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dlg Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Lime Pictures Limited → DLG Acquisitions Limited → Banijay Entertainment UK Limited
Controls
- Lime Pictures (Drama Asc) Limited (13356373)
- Lime Pictures (Ggva) Limited (12482174)
- Lime Pictures (Hh) Limited (10211220)
- The Lime Pictures Holding Company Limited (01588828)
- Wereworld Productions Limited (12649600)
- Zero Chill Productions Limited (12021001)
Directors’ other companies
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Tls1 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Wild West Finance Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Polar Bear Films Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at NSM Empire Ltd
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Informer Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at CTM 4 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Penguin Films Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Dalg 2 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Shakespeare Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Midsomer Murders S27 Limited
Companies at the same address
- All3media Finance Limited (05860159)
- All3media International Limited (03203247)
- All3media Limited (04782820)
- All3media USA Limited (08304115)
- Assembly Film & Television Limited (02918727)
- Awakening Production Limited (12582698)
- Company Productions (North) Limited (03838018)
- Company Productions Limited (04206278)
- Company Stormdog Productions Limited (04415224)
- Company Television (Northern Ireland) Limited (03930883)