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Companies/04359510

Lime Pictures (Childrens) Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133270636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
AM
Angela McmullenCurrent secretary
Appointed 2015-11-12 · 10 yrs
+81 others
AM
Angela McmullenCurrent director
Appointed 2015-11-12 · 10 yrs · Chartered Accountant
+82 others
SG
Sara GeaterCurrent director
Appointed 2015-05-01 · 11 yrs · Chief Operating Officer
+114 others
VT
Victoria TurtonCurrent director
Appointed 2012-03-01 · 14 yrs · Chief Executive Officer
+312 others
JB
Joanne BibbyCurrent secretary
Appointed 2002-01-24 · 24 yrs
+7 others
Show 15 historical appointments
RB
Robert BrownResigned secretary
Resigned 2015-04-30
RB
Robert BrownResigned director
Resigned 2015-04-30 · 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 2011-01-20 · 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
CorpSdg Secretaries LimitedResigned secretary
Resigned 2002-01-24
Resigned 2002-01-24
AR
Alexis RedmondResigned director
Resigned 2002-01-24 · 3 yrs · Chartered Accountant
PR
Phil RedmondResigned director
Resigned 2002-01-24 · 3 yrs · Writer Television Producer

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active