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Companies/01588828

The Lime Pictures Holding Company Limited

Artistic creation · London

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Lime Pictures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-07 · No cessation recorded

Source record 112630727
Show 1 ceased record
Lime Pictures Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-04-07

Source record 108021710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
CorpAll3Media Director LimitedCurrent director
Appointed 2025-05-23 · 1 yr
AM
Andrew James Mcintyre-BrownCurrent secretary
Appointed 2025-05-23 · 1 yr
VT
Victoria TurtonCurrent director
Appointed 2010-09-24 · 16 yrs · Chief Executive Officer
+312 others
Show 20 historical appointments
AM
Angela McmullenResigned secretary
Resigned 2015-11-12 · 9 yrs
AM
Angela McmullenResigned director
Resigned 2015-11-12 · 9 yrs · Chartered Accountant
SG
Sara GeaterResigned director
Resigned 2015-05-01 · 11 yrs · Chief Operating Officer
RB
Robert BrownResigned secretary
Resigned 2015-04-30
RB
Robert BrownResigned director
Resigned 2014-11-21 · Group Finance Director
NB
Neil BrightResigned secretary
Resigned 2013-08-31 · 1 yr
NB
Neil BrightResigned director
Resigned 2013-08-31 · 1 yr · Director
AJ
Adam JonesResigned secretary
Resigned 2011-01-26 · 2 yrs
AJ
Adam JonesResigned director
Resigned 2011-01-26 · 2 yrs · Finance Director
CR
Carolyn ReynoldsResigned director
Resigned 2005-06-21 · 6 yrs · Director
JP
John PfeilResigned directorResigned secretary
Resigned 2005-06-21 · 5 yrs · Accountant
SM
Stephen MorrisonResigned director
Resigned 2005-06-21 · 9 yrs · Chairman
JB
Julian BurnsResigned director
Resigned 2005-06-21 · 6 yrs · Director
JB
Joanne BibbyResigned secretary
Resigned 1997-06-04 · 25 yrs
AR
Alexis RedmondResigned secretaryResigned director
Resigned 1993-12-17 · 3 yrs
JC
Jane Chapple GillResigned secretary
Resigned 1992-08-27 · 1 yr
PR
Phil RedmondResigned director
Resigned 1992-08-27 · 12 yrs · Writer/Tv Producer
LM
Leon MorganResigned director
Resigned 1992-08-27 · 10 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active