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THE LIME PICTURES HOLDING COMPANY LIMITED

Active
01588828·incorporated 1981-10-01

THE LIME PICTURES HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 1 October 1981 at Companies House (number 01588828; OpenRegistry canonical ID GB-01588828-the-lime-pictures-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 23,226 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-10-01
Registered Address
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

THE LIME PICTURES HOLDING COMPANY LIMITED has 1 person with significant control on file:

  • Lime Pictures Limited (England reg. 03068324). Notified 2025-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Lime Pictures Group Limited (United Kingdom reg. 04410230). Notified 2016-04-06. Ceased 2025-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE LIME PICTURES HOLDING COMPANY LIMITED has previously traded as:

  • LIME PICTURES LIMITED (until 2007-05-15)
  • THE MERSEY TELEVISION COMPANY LIMITED (until 2006-11-21)

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