ALL3Media International Limited
Company 03203247 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 03203247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1996 |
| Address | BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59113 - Television programme production activities
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
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LA Plante International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-21 - LA Plante Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-21 - LA Plante Music Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-21 - Tower Hamlets Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-21 - Jerusalem Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27 - A3MI Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-08 - The Feed Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-08 - Requiem Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-11 - Agatha Raisin 2 Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-11 - Residuall3 Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2018-10-05 - Rainforest Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19 - Agatha Raisin Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-04 - VAN DER Valk Finance Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2019-03-30 - Wild West Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 - Annika Stranded Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-20 - Digital Rights Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-10 - Champion TV Finance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 - Foreign Skies Finance LTD ceased 2017-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-20 - The Tourist Productions Limited ceased 2019-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-10
Officers (13)
- Andrew James Mcintyre-Brown Secretary · appointed 2025
Show 12 former officers
- Ajibade, Mimi, Dr Secretary · appointed 2019 · resigned 2022
- Angela Mcmullen Secretary · appointed 2015 · resigned 2025
- Robert John Johnston Brown Secretary · appointed 2014 · resigned 2015
- Julian Delisle Burns Director · appointed 2013 · resigned 2014
- Neil Irvine Bright Director · appointed 2013 · resigned 2015
- Adam Maxwell Jones Secretary · appointed 2011 · resigned 2013
- John Christopher Pfeil Director · appointed 2003 · resigned 2011
- Stephen Roger Morrison Director · appointed 2003 · resigned 2014
- Paul Richard Lenton Director · appointed 2002 · resigned 2003
- Michael John Pilsworth Director · appointed 1996 · resigned 2002
- Nigel Robert Adamson Butterfield Director · appointed 1996 · resigned 2003
- Christopher Nigel Spurgeon Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record