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Lime Pictures Limited

Adresa
Campus Manor
Childwall Abbey Road
Childwall
Liverpool
L16 0JP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address Berkshire House
London
WC1V 7AA
Company No. 03068324 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)59113 Television programme production activities
Company Register Statusactive
Previous Names
  • Lime Pictures (Hollyoaks) Limited
  • Hollyoaks Productions Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dlg Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09023753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Geater, Sara Kate 168-173 High Holborn, London Status: Active Notified: 01/05/2015 Date of Birth: 03/1955 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Mcmullen, Angela 168-173 High Holborn, London Status: Active Notified: 12/11/2015 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mcmullen, Angela 168-173 High Holborn, London Status: Active Notified: 12/11/2015 Role: Secretary
    Turton, Victoria Jane 168-173 High Holborn, London Status: Active Notified: 24/09/2010 Date of Birth: 10/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Apprentice Witch Productions Limited Status: Active Notified: 25/02/2020 Companies House Number: 12482174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lime Pictures (Drama ASC) Limited Status: Active Notified: 26/04/2021 Companies House Number: 13356373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lime Pictures (HH) Limited Status: Active Notified: 02/06/2016 Companies House Number: 10211220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lime Pictures (Nursery) Limited Status: Active Notified: 06/04/2016 Companies House Number: 10045606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wereworld Productions Limited Status: Active Notified: 05/06/2020 Companies House Number: 12649600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Zero Chill Productions LTD Status: Active Notified: 29/05/2019 Companies House Number: 12021001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm