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The Lime Pictures Holding Company Limited

01588828

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Incorporated 01/10/1981

Previously known as

Lime Pictures Limited · until 15/05/2007
The Mersey Television Company Limited · until 21/11/2006
Mersey Television Company Limited · until 22/01/1988
Meadowcroft Productions Limited · until 08/04/1982
Surfdean Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

90030
Artistic creation

Officers

Mrs Victoria Jane Turton

director · Since 24/09/2010

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

Victoria Jane Turton

director · Since 24/09/2010

British · England · Age 63

Sara Kate Geater

director · Since 01/05/2015

British · England · Age 71

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

corporate director · Since 23/05/2025

Reg: 10189642

Also on 175 other boards

Former

Neil Irvine Bright

director · Resigned 30/04/2015

Neil Irvine Bright

secretary · Resigned 30/04/2015

Robert John Johnston Brown

director · Resigned 12/11/2015

Robert John Johnston Brown

secretary · Resigned 12/11/2015

Joanne Marie Louise Bibby

secretary · Resigned 23/09/2022

Angela Mcmullen

secretary · Resigned 23/05/2025

Angela Mcmullen

director · Resigned 23/05/2025

Ms Sara Kate Geater

director · Resigned 23/07/2026

Persons with Significant Control

Lime Pictures Limited

75–100% shares
75–100% votes
Appoint directors

Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Reg: 03068324 · England & Wales · Limited Liability Company

Notified 07/04/2025

Former PSCs

Lime Pictures Group Limited

Ceased 07/04/2025

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 06/06/1986Registered 12/06/1986

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Berkshire House
2026-06-28

BERKSHIRE HOUSE

post townLondon
2026-06-28

LONDON