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Companies/04410230

Lime Pictures Group 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 · 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 2025-03-27 · No cessation recorded

Source record 112630725
Show 1 ceased record
Mersey Acquisitions 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 2025-03-27

Source record 111367472

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
CorpAll3Media Director LimitedCurrent director
Appointed 2025-05-23 · 1 yr
AM
Andrew James Mcintyre-BrownCurrent secretary
Appointed 2025-05-23 · 1 yr
SG
Sara GeaterCurrent director
Appointed 2015-05-01 · 11 yrs · Chief Operating Officer
+114 others
VT
Victoria TurtonCurrent director
Appointed 2010-09-24 · 16 yrs · Chief Executive Officer
+312 others
Show 21 historical appointments
AM
Angela McmullenResigned secretary
Resigned 2015-11-12 · 9 yrs
AM
Angela McmullenResigned director
Resigned 2015-11-12 · 9 yrs · Chartered Accountant
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
JT
Joyce TaylorResigned director
Resigned 2004-01-21 · 1 yr · Retired Director
JB
Joanne BibbyResigned secretary
Resigned 2002-11-05 · 19 yrs
GB
Grant BerryResigned director
Resigned 2002-11-05 · 2 yrs · Venture Capitalist
AR
Alexis RedmondResigned director
Resigned 2002-11-05 · 2 yrs · Chareted Accountant
PR
Phil RedmondResigned director
Resigned 2002-11-05 · 2 yrs · Writer Producer
AG
Andrew GossageResigned director
Resigned 2002-10-31 · 2 yrs · Accountant
CorpEversecretary LimitedResigned secretary
Resigned 2002-04-05
CorpEverdirector LimitedResigned director
Resigned 2002-04-05

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active