LIME PICTURES LIMITED

🌳Matureactive
03068324 · ltd · incorporated 1995-06-14
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Television programme production activities
Sector: Information & communication
Investor take
Pursue
Active trading company with a 71-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 71). Biggest value-creation lever: Consolidate lender relationships. 10 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

19 live charges · 9 lenders · oldest 23.7y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 23.7 years old — likely at or near maturity.
  • · 9 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
19 charges (19/19 with lender, 19/19 with type)
90
Directors & officers
25 officers (4 active, 25 linked, 14 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
200 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (102 events)Click to expand
  1. 2026-01-21
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2026-01-20
    🔒
    Charge registered #19
    Lender: Barclays Bank PLC
  3. 2025-09-27
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  4. 2025-09-27
    📄
    legacy
    accounts · PARENT_ACC
  5. 2025-09-27
    📄
    legacy
    other · AGREEMENT2
  6. 2025-09-27
    📄
    legacy
    other · GUARANTEE2
  7. 2025-07-28
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2025-07-25
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  9. 2025-07-15
    🔒
    Charge registered #18
    Lender: Natixis Coficiné Sa
  10. 2025-07-09
    🔒
    Charge registered #17
    Lender: Boat Rocker Rights Inc
  11. 2025-06-09
    📄
    appoint-corporate-director-company-with-name-date
    officers · AP02
  12. 2025-06-09
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  13. 2025-06-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2025-06-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-05-23
    MCINTYRE-BROWN, Andrew James appointed
    secretary
  16. 2025-05-23
    ALL3MEDIA DIRECTOR LIMITED appointed
    corporate-director
  17. 2025-05-23
    MCMULLEN, Angela resigned
    secretary
  18. 2025-05-23
    MCMULLEN, Angela resigned
    director
  19. 2025-02-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  20. 2025-02-07
    🔓
    Charge satisfied #14
  21. 2025-01-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2025-01-21
    🔒
    Charge registered #16
    Lender: Barclays Bank PLC
  23. 2024-10-02
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  24. 2024-10-02
    📄
    legacy
    accounts · PARENT_ACC
  25. 2024-10-02
    📄
    legacy
    other · AGREEMENT2
  26. 2024-10-02
    📄
    legacy
    other · GUARANTEE2
  27. 2024-09-13
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  28. 2024-09-10
    🔒
    Charge registered #15
    Lender: Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees)
  29. 2024-08-16
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  30. 2024-08-16
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  31. 2024-08-16
    🔓
    Charge satisfied #13
  32. 2024-08-16
    🔓
    Charge satisfied #12
  33. 2023-12-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  34. 2023-12-15
    🔒
    Charge registered #14
    Lender: Barclays Bank PLC
  35. 2023-09-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  36. 2023-09-11
    🔒
    Charge registered #13
    Lender: Barclays Bank PLC
  37. 2023-02-23
    🔓
    Charge satisfied #11
  38. 2022-12-15
    🔒
    Charge registered #12
    Lender: Barclays Bank PLC
  39. 2022-09-23
    BIBBY, Joanne Marie Louise resigned
    secretary
  40. 2022-01-05
    🔓
    Charge satisfied #10
  41. 2021-11-24
    🔒
    Charge registered #11
    Lender: Barclays Bank PLC
  42. 2021-01-14
    🔓
    Charge satisfied #9
  43. 2020-11-12
    🔒
    Charge registered #10
    Lender: Barclays Bank PLC
  44. 2018-12-06
    🔒
    Charge registered #9
    Lender: Barclays Bank PLC
  45. 2018-11-16
    🔓
    Charge satisfied #8
  46. 2018-09-18
    🔓
    Charge satisfied #7
  47. 2017-12-18
    🔒
    Charge registered #8
    Lender: Barclays Bank PLC
  48. 2017-12-07
    🔒
    Charge registered #7
    Lender: Barclays Bank PLC
  49. 2017-12-04
    🔓
    Charge satisfied #5
  50. 2015-11-12
    BROWN, Robert John Johnston resigned
    secretary
Showing most recent 50 of 102 events

Owner dependency

90/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 16 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med · 1 low
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

5 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Dlg Acquisitions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Dlg Acquisitions Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
LIME PICTURES LIMITED
This company · 03068324

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Dlg Acquisitions Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1995-06-14
Jurisdictionengland-wales
Primary SIC59113 — Television programme production activities

Registered office

Berkshire House
168-173 High Holborn
London
WC1V 7AA

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-07-27
Last: 2026-07-13

Officers (4 active · 21 resigned)

MCINTYRE-BROWN, Andrew James
secretary · appointed 2025-05-23
View their other companies + combined net worth →
Active
GEATER, Sara Kate
director · ~71y · appointed 2015-05-01
View their other companies + combined net worth →
Active
TURTON, Victoria Jane
director · ~64y · appointed 2010-09-24
View their other companies + combined net worth →
Active
ALL3MEDIA DIRECTOR LIMITED
corporate-director · appointed 2025-05-23
View their other companies + combined net worth →
Active
BIBBY, Joanne Marie Louise
secretary · appointed 1997-06-04 · resigned 2022-09-23
Resigned
BRIGHT, Neil Irvine
secretary · appointed 2013-08-31 · resigned 2015-04-30
Resigned
BROWN, Robert John Johnston
secretary · appointed 2015-04-30 · resigned 2015-11-12
Resigned
JONES, Adam Maxwell
secretary · appointed 2011-01-26 · resigned 2013-08-31
Resigned
MCMULLEN, Angela
secretary · appointed 2015-11-12 · resigned 2025-05-23
Resigned
PFEIL, John Christopher
secretary · appointed 2005-06-21 · resigned 2011-01-26
Resigned
REDMOND, Alexis Jane
secretary · appointed 1995-06-14 · resigned 1997-06-04
Resigned
HALLMARK SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1995-06-14 · resigned 1995-06-14
Resigned
BRIGHT, Neil Irvine
director · ~63y · appointed 2013-08-31 · resigned 2015-04-30
Resigned
BROWN, Robert John Johnston
director · ~50y · appointed 2014-11-21 · resigned 2015-11-12
Resigned
BURNS, Julian Delisle
director · ~77y · appointed 2005-06-21 · resigned 2012-03-01
Resigned
GOSSAGE, Andrew John
director · ~55y · appointed 1999-11-24 · resigned 2005-06-21
Resigned
JONES, Adam Maxwell
director · ~57y · appointed 2011-01-26 · resigned 2013-08-31
Resigned
MARLEY, Sean Patrick
director · ~58y · appointed 2005-06-21 · resigned 2012-05-18
Resigned
MCMULLEN, Angela
director · ~59y · appointed 2015-11-12 · resigned 2025-05-23
Resigned
MORRISON, Stephen Roger
director · ~79y · appointed 2005-06-21 · resigned 2014-09-24
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

19
Total charges
5
Outstanding
4
Active lenders
Status:Lender:19 of 19 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
A registered charge20/01/2026
outstanding
Natixis Coficiné Sa
A registered charge1 property15/07/2025
outstanding
Boat Rocker Rights / Boat Rocker Rights (UK)
Boat Rocker Rights Inc / Boat Rocker Rights (UK) Limited
A registered charge1 property09/07/2025
outstanding
Barclays
Barclays Bank PLC
A registered charge21/01/2025
outstanding
Kroll Trustee Services (And Its Successors in Title and Permitted Transferees)
Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees)
A registered charge10/09/2024
satisfied
Barclays
Barclays Bank PLC
A registered charge15/12/202307/02/2025
satisfied
Barclays
Barclays Bank PLC
A registered charge11/09/202316/08/2024
satisfied
Barclays
Barclays Bank PLC
A registered charge15/12/202216/08/2024
satisfied
Barclays
Barclays Bank PLC
A registered charge24/11/202123/02/2023
satisfied
Barclays
Barclays Bank PLC
A registered charge12/11/202005/01/2022
satisfied
Barclays
Barclays Bank PLC
A registered charge06/12/201814/01/2021
satisfied
Barclays
Barclays Bank PLC
A registered charge18/12/201716/11/2018
satisfied
Barclays
Barclays Bank PLC
A registered charge1 property07/12/201718/09/2018
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC (The Security Trustee)
Debenture1 property22/12/201118/08/2014
satisfied
Mourant & Co Trustees and Mourant Property Trustees
Mourant & Co Trustees Limited and Mourant Property Trustees Limited
Rent deposit deed1 property15/12/201104/12/2017
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC (The "Security Trustee")
Accession deed to a debenture1 property28/09/200618/08/2014
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Deed of accession relating to a composite guarantee and debenture originally dated 29 august 2003 and1 property21/06/200513/06/2014
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Debenture1 property05/11/200222/06/2005
satisfied
Lloyds Banking Group
Lloyds Tsb Development Capital Limited, Ldc Co Investments Plan 2002 a and Ldc Co Investmentsplan 2002 B.
Debenture1 property05/11/200228/06/2005
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (200 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-21
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-27
legacy
accounts · PARENT_ACC
2025-09-27
legacy
other · AGREEMENT2
2025-09-27
legacy
other · GUARANTEE2
2025-09-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-17
appoint-corporate-director-company-with-name-date
officers · AP02
2025-06-09
appoint-person-secretary-company-with-name-date
officers · AP03
2025-06-09
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-09
termination-director-company-with-name-termination-date
officers · TM01
2025-06-09
mortgage-satisfy-charge-full
mortgage · MR04
2025-02-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-01-22