ALL3Media Finance Limited
Company 05860159 Active
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| Number | 05860159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2006 |
| 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)
82990 - Other business support service activities n.e.c.
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.
- DLG Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-13
Owns 25 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ALL3Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Strikeback A Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - ONE Potato TWO Potato LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Neal Street Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Apollo 20 Content Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TWO Halves Pictures LTD
25-50% shares, 25-50% voting, appoints directors · notified 2016-12-22 - TWO Brothers Pictures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-09 - Tenth Floor Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-14 - Aurora Media Worldwide UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-11 - ALL3Media Rights Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 - First Floor Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-05 - Neal Street Media Limited
50-75% shares, 50-75% voting · notified 2020-01-16 - Story Films LTD
25-50% shares, 25-50% voting · notified 2020-11-16 - Mears Studios (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 - Unstoppable Film and Television Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 - Build Your OWN Films LTD
25-50% shares, 25-50% voting · notified 2022-04-25 - Studio Lambert Media LTD
25-50% shares, 50-75% voting · notified 2022-09-01 - Eleventh Floor Films Limited
50-75% shares, 50-75% voting · notified 2023-05-22 - Great Scott Media Limited
75-100% shares, 75-100% voting · notified 2023-07-05 - Studio Lambert Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-24 - Studio Lambert Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-24 - TWO Brothers Media Limited
50-75% shares, 50-75% voting · notified 2024-09-27 - Sunburnt Penguin Productions Limited
75-100% shares, 75-100% voting · notified 2024-10-28 - Studio Lambert Productions LTD
25-50% shares, 25-50% voting · notified 2025-10-01 - Caravan Media Limited ceased 2023-06-13
significant influence · notified 2016-05-23
Officers (14)
- Andrew James Mcintyre-Brown Secretary · appointed 2025
Show 13 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
- Carl Henry Parker Director · appointed 2006 · resigned 2008
- John Christopher Pfeil Secretary · appointed 2006 · resigned 2011
- Stephen Roger Morrison Director · appointed 2006 · resigned 2014
- Julian Delisle Burns Director · appointed 2006 · resigned 2014
- Ian Sellars Director · appointed 2006 · resigned 2006
- Derek Elliot Director · appointed 2006 · resigned 2006
- Robin Bell-Jones Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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