LIME PICTURES GROUP LIMITED

Company summary

Company number: 04410230
Status: DISSOLVED
Incorporated / age: 5 April 200223 years
Registered office: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 08:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Nature of business
Television programme production activities
Previous company names
THE MERSEY TELEVISION GROUP LIMITED
EVER 1767 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCINTYRE-BROWN, Andrew James ACTIVE	Secretary	23 May 2025				Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
GEATER, Sara Kate ACTIVE	Director	01 May 2015		England	March 1955	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
TURTON, Victoria Jane ACTIVE	Director	24 Sep 2010		England	October 1962	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
ALL3MEDIA DIRECTOR LIMITED ACTIVE	Director	23 May 2025				Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
BIBBY, Joanne Marie Louise RESIGNED	Secretary	05 Nov 2002	23 Sep 2022			Campus Manor, Childwall Abbey Road, Childwall, Liverpool, L16 0JP, United Kingdom
BRIGHT, Neil Irvine RESIGNED	Secretary	31 Aug 2013	30 Apr 2015			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
BROWN, Robert John Johnston RESIGNED	Secretary	30 Apr 2015	12 Nov 2015			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
JONES, Adam Maxwell RESIGNED	Secretary	26 Jan 2011	31 Aug 2013			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
MCMULLEN, Angela RESIGNED	Secretary	12 Nov 2015	23 May 2025			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
PFEIL, John Christopher RESIGNED	Secretary	21 Jun 2005	26 Jan 2011			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	05 Apr 2002	31 Oct 2002			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
BERRY, Grant Rostron RESIGNED	Director	05 Nov 2002	21 Jun 2005		October 1966	Bowers Croft, 32 Grove Avenue, Wilmslow, Cheshire, SK9 5EG
BRIGHT, Neil Irvine RESIGNED	Director	31 Aug 2013	30 Apr 2015	United Kingdom	February 1963	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
BROWN, Robert John Johnston RESIGNED	Director	21 Nov 2014	12 Nov 2015	United Kingdom	August 1976	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
BURNS, Julian Delisle RESIGNED	Director	21 Jun 2005	01 Mar 2012	United Kingdom	September 1949	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
GOSSAGE, Andrew John RESIGNED	Director	31 Oct 2002	21 Jun 2005	England	August 1971	50 Heathfield Road, Wavertree, Liverpool, Merseyside, L15 9HA
JONES, Adam Maxwell RESIGNED	Director	26 Jan 2011	31 Aug 2013	United Kingdom	April 1969	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
MARLEY, Sean Patrick RESIGNED	Director	21 Jun 2005	18 May 2012	United Kingdom	November 1968	Campus Manor, Childwall Abbey Road, Liverpool, L16 0JP, United Kingdom
MCMULLEN, Angela RESIGNED	Director	12 Nov 2015	23 May 2025	England	January 1967	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
MORRISON, Stephen Roger RESIGNED	Director	21 Jun 2005	24 Sep 2014	United Kingdom	March 1947	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
PFEIL, John Christopher RESIGNED	Director	21 Jun 2005	26 Jan 2011	England	April 1958	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
REDMOND, Alexis Jane RESIGNED	Director	05 Nov 2002	21 Jun 2005		June 1955	43 Brookside Close, Liverpool, Merseyside, L12 0BA
REDMOND, Phil, Professor RESIGNED	Director	05 Nov 2002	21 Jun 2005		June 1949	43 Brookside, West Derby, Liverpool, Merseyside, L12 0BA
REYNOLDS, Carolyn Jane RESIGNED	Director	21 Jun 2005	26 Feb 2012	United Kingdom	December 1957	Campus Manor, Childwall Abbey Road, Childwall, Liverpool, L16 0JP
TAYLOR, Joyce RESIGNED	Director	21 Jan 2004	21 Jun 2005		March 1948	Kirk House, Kingsbarns, Fife, KY16 8SZ
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	05 Apr 2002	31 Oct 2002			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

MCINTYRE-BROWN, Andrew James ACTIVE
Role: Secretary
Appointed on: 23 May 2025
Address: Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom

GEATER, Sara Kate ACTIVE
Role: Director
Appointed on: 01 May 2015
Country of Residence: England
Date of birth: March 1955
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

TURTON, Victoria Jane ACTIVE
Role: Director
Appointed on: 24 Sep 2010
Country of Residence: England
Date of birth: October 1962
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

ALL3MEDIA DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 23 May 2025
Address: Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom

BIBBY, Joanne Marie Louise RESIGNED
Role: Secretary
Appointed on: 05 Nov 2002
Resigned on: 23 Sep 2022
Address: Campus Manor, Childwall Abbey Road, Childwall, Liverpool, L16 0JP, United Kingdom

BRIGHT, Neil Irvine RESIGNED
Role: Secretary
Appointed on: 31 Aug 2013
Resigned on: 30 Apr 2015
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

BROWN, Robert John Johnston RESIGNED
Role: Secretary
Appointed on: 30 Apr 2015
Resigned on: 12 Nov 2015
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

JONES, Adam Maxwell RESIGNED
Role: Secretary
Appointed on: 26 Jan 2011
Resigned on: 31 Aug 2013
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

MCMULLEN, Angela RESIGNED
Role: Secretary
Appointed on: 12 Nov 2015
Resigned on: 23 May 2025
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

PFEIL, John Christopher RESIGNED
Role: Secretary
Appointed on: 21 Jun 2005
Resigned on: 26 Jan 2011
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Apr 2002
Resigned on: 31 Oct 2002
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

BERRY, Grant Rostron RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 21 Jun 2005
Date of birth: October 1966
Address: Bowers Croft, 32 Grove Avenue, Wilmslow, Cheshire, SK9 5EG

BRIGHT, Neil Irvine RESIGNED
Role: Director
Appointed on: 31 Aug 2013
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

BROWN, Robert John Johnston RESIGNED
Role: Director
Appointed on: 21 Nov 2014
Resigned on: 12 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

BURNS, Julian Delisle RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

GOSSAGE, Andrew John RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 21 Jun 2005
Country of Residence: England
Date of birth: August 1971
Address: 50 Heathfield Road, Wavertree, Liverpool, Merseyside, L15 9HA

JONES, Adam Maxwell RESIGNED
Role: Director
Appointed on: 26 Jan 2011
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

MARLEY, Sean Patrick RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 18 May 2012
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Campus Manor, Childwall Abbey Road, Liverpool, L16 0JP, United Kingdom

MCMULLEN, Angela RESIGNED
Role: Director
Appointed on: 12 Nov 2015
Resigned on: 23 May 2025
Country of Residence: England
Date of birth: January 1967
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

MORRISON, Stephen Roger RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 24 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

PFEIL, John Christopher RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 26 Jan 2011
Country of Residence: England
Date of birth: April 1958
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

REDMOND, Alexis Jane RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 21 Jun 2005
Date of birth: June 1955
Address: 43 Brookside Close, Liverpool, Merseyside, L12 0BA

REDMOND, Phil, Professor RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 21 Jun 2005
Date of birth: June 1949
Address: 43 Brookside, West Derby, Liverpool, Merseyside, L12 0BA

REYNOLDS, Carolyn Jane RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 26 Feb 2012
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Campus Manor, Childwall Abbey Road, Childwall, Liverpool, L16 0JP

TAYLOR, Joyce RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 21 Jun 2005
Date of birth: March 1948
Address: Kirk House, Kingsbarns, Fife, KY16 8SZ

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Apr 2002
Resigned on: 31 Oct 2002
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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