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Nom

The Lime Pictures Holding Company Limited

Adresse
Berkshire House
168-173 High Holborn
London
WC1V 7AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01588828 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)90030 - Création artistique
Statut de Sociétéactive
Noms Précédents
  • Lime Pictures Limited
  • The Mersey Television Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lime Pictures Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04410230 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 Brookside Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01532805 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 Grange Hill Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 06000572 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB The Mersey Music Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01644065 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 The Mersey Television Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05910358 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB The Mersey Television Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05910359 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB The Mersey Television Training Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06000929 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%