Lime Pictures Limited

Active03068324 Private limited company
Incorporated
14 June 1995 (31 years)
Previously known as
Lime Pictures (Hollyoaks) Limited (until 15 May 2007)
Hollyoaks Productions Limited (until 6 December 2006)
Teen Soap Limited (until 22 September 1995)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
19
Outstanding
5
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Corporate Director · Appointed 23 May 2025
Also at Boat Story Productions Limited, Of Productions (Wexford) Limited, Manor Production Services Limited · more companies
Director · Appointed 24 September 2010
Also at Boat Story Productions Limited, Of Productions (Wexford) Limited, Optomen Television Limited · more companies
British
Born October 1962 (64)
Officer history (22 former)
23 July 2026
Resigned Geater, Sara Kate as Director
23 May 2025
Resigned Mcmullen, Angela as Director
23 May 2025
Appointed All3media Director Limited as Corporate Director
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
Resigned Mcmullen, Angela as Secretary
23 September 2022
Resigned Bibby, Joanne Marie Louise as Secretary
12 November 2015
Resigned Brown, Robert John Johnston as Secretary
12 November 2015
Appointed Mcmullen, Angela as Director
12 November 2015
Appointed Mcmullen, Angela as Secretary
12 November 2015
Resigned Brown, Robert John Johnston as Director
1 May 2015
Appointed Geater, Sara Kate as Director
30 April 2015
Resigned Bright, Neil Irvine as Director
30 April 2015
Appointed Brown, Robert John Johnston as Secretary
30 April 2015
Resigned Bright, Neil Irvine as Secretary
21 November 2014
Appointed Brown, Robert John Johnston as Director
24 September 2014
Resigned Morrison, Stephen Roger as Director
31 August 2013
Appointed Bright, Neil Irvine as Director
31 August 2013
Appointed Bright, Neil Irvine as Secretary
31 August 2013
Resigned Jones, Adam Maxwell as Secretary
31 August 2013
Resigned Jones, Adam Maxwell as Director
18 May 2012
Resigned Marley, Sean Patrick as Director
1 March 2012
Resigned Burns, Julian Delisle as Director
26 February 2012
Resigned Reynolds, Carolyn Jane as Director
26 January 2011
Resigned Pfeil, John Christopher as Secretary
26 January 2011
Appointed Jones, Adam Maxwell as Director
26 January 2011
Resigned Pfeil, John Christopher as Director
26 January 2011
Appointed Jones, Adam Maxwell as Secretary
24 September 2010
Appointed Turton, Victoria Jane as Director
21 June 2005
Resigned Gossage, Andrew John as Director
21 June 2005
Appointed Pfeil, John Christopher as Secretary
21 June 2005
Appointed Morrison, Stephen Roger as Director
21 June 2005
Appointed Burns, Julian Delisle as Director
21 June 2005
Appointed Pfeil, John Christopher as Director
21 June 2005
Appointed Reynolds, Carolyn Jane as Director
21 June 2005
Appointed Marley, Sean Patrick as Director
21 June 2005
Resigned Redmond, Phil, Professor as Director
21 June 2005
Resigned Redmond, Alexis Jane as Director
24 November 1999
Appointed Gossage, Andrew John as Director
4 June 1997
Resigned Redmond, Alexis Jane as Secretary
4 June 1997
Appointed Bibby, Joanne Marie Louise as Secretary
14 June 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 June 1995
Appointed Redmond, Alexis Jane as Secretary
14 June 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 June 1995
Appointed Redmond, Alexis Jane as Director
14 June 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 June 1995
Appointed Redmond, Phil, Professor as Director
14 June 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09023753

Holdings 7

Companies where Lime Pictures Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Banijay Entertainment UK Limited
Banijay Kids & Family (Holding) Limited Owns 75–100% of shares
Banijay Kids & Family Distribution Limited Owns 75–100% of shares
Tiger Aspect Kids & Family Limited Owns 75–100% of shares
Stan and Gran Productions Limited Owns 75–100% of shares
Tiger Aspect Animation Limited Owns 75–100% of shares
Zodiak Kids & Family Productions UK Limited Owns 75–100% of shares
Secret Life of Boys 5 Ltd Owns 75–100% of shares
Ted's Top Ten Ltd Owns 75–100% of shares
The Foundation T.V. Productions (Scotland) Limited Owns 75–100% of shares
Zodiak Kids UK Limited Owns 75–100% of shares
Banijay Media Limited Owns 75–100% of shares
Banijay Services Limited Owns 75–100% of shares
21CF Shine Holdings UK Limited Owns 75–100% of shares
Endemol UK Holding Limited Owns 75–100% of shares
Zodiak Music Publishing Limited Owns 75–100% of shares
Banijay UK Limited Owns 75–100% of shares
Dangerous Films Limited Owns 50–75% of shares
Television Productions Limited Owns 75–100% of shares
Wonder Television Limited Owns 75–100% of shares
Banijay UK Productions Holdings Limited Owns 75–100% of shares
Banijay UK Productions Limited Owns 75–100% of shares
Artists' Studio. TV Ltd Owns 75–100% of shares
Bandit (Delicious 3) Limited Owns 75–100% of shares
Bazal Productions Limited Owns 75–100% of shares
Brand and Talent Consortium Limited Owns 75–100% of shares
Brighter Pictures Limited Owns 75–100% of shares
Darlow Smithson Productions Limited Owns 75–100% of shares
Double Dutch Productions Limited Owns 50–75% of shares
Douglas Road Productions Limited Owns 75–100% of shares
Dragonbee Limited Owns 75–100% of shares
Electric Robin (BTR) Limited Owns 75–100% of shares
Electric Robin (Gog) Limited Owns 75–100% of shares
And 19 more
Blacklight Television Limited Owns 75–100% of shares
Bwark Productions Limited Owns 75–100% of shares
Garrison Drama Limited Owns 75–100% of shares
Iwc Media Limited Owns 75–100% of shares
Mam Tor Productions Limited Owns 50–75% of shares
RDF Television Limited Owns 75–100% of shares
Shine Limited Owns 75–100% of shares
The Comedy Unit Limited Owns 75–100% of shares
The Forge Entertainment Limited Owns 50–75% of shares
Banijay Rights Limited Owns 75–100% of shares
Castaway Television Productions Limited Owns 75–100% of shares
DLG Acquisitions Limited Owns 75–100% of shares
All3media Director Limited Owns 75–100% of shares
All3media Finance Limited Owns 75–100% of shares
Assembly Film & Television Limited Owns 75–100% of shares
Bentley Productions Limited Owns 75–100% of shares
Company Films Limited Owns 75–100% of shares
Company Pictures Limited Owns 75–100% of shares
Company Productions (Douglas) Limited Owns 75–100% of shares
Company Productions (North) Limited Owns 75–100% of shares
Company Productions Limited Owns 75–100% of shares
Company Television (Northern Ireland) Limited Owns 75–100% of shares
Company Television Limited Owns 75–100% of shares
DLG Financing 1 Limited Owns 75–100% of shares
DLG Financing 2 Limited Holds 75–100% of voting rights
Electric Talent Limited Owns 75–100% of shares
Lime Pictures Limited This company Owns 75–100% of shares
And 15 more

Filings 206

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing—
6 November 2026Audit exemption subsidiary accounts31 December 2025—
2 November 2026Satisfaction of a charge in full
5 October 2026Other filing
5 October 2026Accounts filing
Show all 206 filings

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