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LIME PICTURES LIMITED
Company number 03068324 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LIME PICTURES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LIME PICTURES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03068324
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 June 1995
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Television programme production activities
- Latest accounts type
- Audit Exemption Subsidiary
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LIME PICTURES LIMITED's ownership
- LIME PICTURES LIMITED holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls LIME PICTURES LIMITED
LIME PICTURES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Dlg Acquisitions Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited By Shares · England And Wales · number 09023753 |
Holdings · 1 layer
What LIME PICTURES LIMITED holds
UK companies whose latest confirmation statement lists LIME PICTURES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by LIME PICTURES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LIME PICTURES (DRAMA ASC) LIMITED Company 13356373 | Active | 100% | 1 | ORDINARY | 25 April 2022 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs LIME PICTURES LIMITED
LIME PICTURES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 22 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | Secretary | 23 May 2025 | — | — |
| TURTON, Victoria Jane | Director | 24 September 2010 | British | England |
| ALL3MEDIA DIRECTOR LIMITED | Corporate director | 23 May 2025 | — | — |
Former officers (22)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIBBY, Joanne Marie Louise | Secretary | 4 June 1997 | 23 September 2022 |
| BRIGHT, Neil Irvine | Secretary | 31 August 2013 | 30 April 2015 |
| BROWN, Robert John Johnston | Secretary | 30 April 2015 | 12 November 2015 |
| JONES, Adam Maxwell | Secretary | 26 January 2011 | 31 August 2013 |
| MCMULLEN, Angela | Secretary | 12 November 2015 | 23 May 2025 |
| PFEIL, John Christopher | Secretary | 21 June 2005 | 26 January 2011 |
| REDMOND, Alexis Jane | Secretary | 14 June 1995 | 4 June 1997 |
| HALLMARK SECRETARIES LIMITED | Corporate nominee secretary | 14 June 1995 | 14 June 1995 |
| BRIGHT, Neil Irvine | Director | 31 August 2013 | 30 April 2015 |
| BROWN, Robert John Johnston | Director | 21 November 2014 | 12 November 2015 |
| BURNS, Julian Delisle | Director | 21 June 2005 | 1 March 2012 |
| GEATER, Sara Kate | Director | 1 May 2015 | 23 July 2026 |
| GOSSAGE, Andrew John | Director | 24 November 1999 | 21 June 2005 |
| JONES, Adam Maxwell | Director | 26 January 2011 | 31 August 2013 |
| MARLEY, Sean Patrick | Director | 21 June 2005 | 18 May 2012 |
| MCMULLEN, Angela | Director | 12 November 2015 | 23 May 2025 |
| MORRISON, Stephen Roger | Director | 21 June 2005 | 24 September 2014 |
| PFEIL, John Christopher | Director | 21 June 2005 | 26 January 2011 |
| REDMOND, Alexis Jane | Director | 14 June 1995 | 21 June 2005 |
| REDMOND, Phil, Professor | Director | 14 June 1995 | 21 June 2005 |
| REYNOLDS, Carolyn Jane | Director | 21 June 2005 | 26 February 2012 |
| HALLMARK REGISTRARS LIMITED | Corporate nominee director | 14 June 1995 | 14 June 1995 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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