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Company · London

ALL3Media International Limited

Television programme production activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ALL3Media International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Julian Delisle Burns 2013-2014 Director View profile
  2. Neil Irvine Bright 2013-2015 Director View profile
  3. John Christopher Pfeil 2003-2011 Director View profile
  4. Stephen Roger Morrison 2003-2014 Director View profile
  5. Paul Richard Lenton 2002-2003 Director View profile
  6. Michael John Pilsworth 1996-2002 Director View profile
  7. Nigel Robert Adamson Butterfield 1996-2003 Director View profile
  8. Christopher Nigel Spurgeon 1996-2000 Director View profile
  9. Dr Mimi Ajibade 2019-2022 Secretary View profile
  10. Angela Mcmullen 2015-2025 Secretary View profile
  11. Robert John Johnston Brown 2014-2015 Secretary View profile
  12. Adam Maxwell Jones 2011-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Television programme production activities
Incorporated
24/05/1996
Registered office
London
Previous names
ALL 3 Media (Overseas) Limited (until 31/08/2007)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • ALL3Media Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-12-09
  • DLG Acquisitions Limited ceased 2022-12-08
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. ALL3Media International Limited is controlled by ALL3Media Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-09 · source: Companies House PSC register
  2. ALL3Media Limited is controlled by ALL3Media Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. ALL3Media Finance Limited is controlled by DLG Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-13 · source: Companies House PSC register
  4. DLG Acquisitions Limited is controlled by Liberty Global Holdings Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-05-16 · source: Companies House PSC register

Ultimately controlled by Liberty Global Holdings Limited.

370 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03203247
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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