ALL3Media Limited
Company 04782820 Active
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| Number | 04782820 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2003 |
| 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 (1) 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 Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ALL3Media USA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ALL3Media Clip Sales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-01 - ALL3Media International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-09
Officers (10)
- Andrew James Mcintyre-Brown Secretary · appointed 2025
Show 9 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
- Farah Ramzan Golant Director · appointed 2013 · resigned 2014
- Neil Irvine Bright Director · appointed 2013 · resigned 2015
- Adam Maxwell Jones Secretary · appointed 2011 · resigned 2013
- John Christopher Pfeil Secretary · appointed 2003 · resigned 2011
- Stephen Roger Morrison Director · appointed 2003 · resigned 2014
- Julian Delisle Burns Director · appointed 2003 · resigned 2014
Directors and officers on the Companies House record, current and former.
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