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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
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	90030 - Création artistique
Statut de Société	active
Noms Précédents	Lime Pictures Limited The Mersey Television Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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 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 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 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 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 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 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%

Toutes les informations sur:

The Lime Pictures Holding Company Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (6)