Company · London
ALL3Media USA Limited
ALL3Media USA Limited is an active UK company (number 08304115), incorporated 2012. Source: Companies House, updated 18th October 2026.
Television programme production activities
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is ALL3Media USA Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 6
- Farah Ramzan Golant 2012-2014 View profile
- Dr Mimi Ajibade 2019-2022 View profile
- Angela Mcmullen 2015-2025 View profile
- Robert John Johnston Brown 2014-2015 View profile
- Neil Irvine Bright 2013-2015 View profile
- Adam Maxwell Jones 2012-2013 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
- 22/11/2012
- Registered office
- London
Ownership
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ALL3Media USA Limited
is controlled by ALL3Media Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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
- CTM 10 Productions Limited
- Koris365 Central Holdings Limited
- Vmed O2 UK Intermediary Handset Financing Limited
- NTL Cablecomms Group Limited
- Vmih SUB Limited (no longer on the register)
- Liberty Global Ventures Group Limited
- Ridley Productions 2 Limited
- I D Distribution Limited (no longer on the register)
- Ahwtf2 Limited
- Virgin Mobile Holdings (UK) Limited (no longer on the register)
- ALL3Media Holdings Limited (no longer on the register)
- Telewest Communications (ST Helens & Knowsley) Limited (no longer on the register)
- RAW Scripted Limited
- O2 Communications Limited
- DRG America Limited (no longer on the register)
- Cellular Radio Limited
- Telewest Communications Networks Limited
- Cabletel Scotland Limited (no longer on the register)
- Maverick Operation Ouch Limited
- Apollo 20 Content Limited (no longer on the register)
- Virgin Media Secured Finance PLC
- CTM 4 Productions Limited
- CTM 5 Productions Limited
- Of Productions (Force & Majeure) Limited
- Mears Studios (Holdings) Limited (no longer on the register)
- SLL Finance Limited
- Liberty Global Management Services Operations Limited
- Conker Media Limited (no longer on the register)
- Liberty Global Europe 2 Limited
- Dance TV Limited (no longer on the register)
- Diamond Cable Communications Limited (no longer on the register)
- NTL Glasgow Holdings Limited
- NTL Glasgow
- Awakening Production Limited
- Midsomer Murders S23 Limited (no longer on the register)
- Westbridge Productions Limited
- Caviar London Limited
- O2 Cedar Limited
- Dalg 2 Productions Limited (no longer on the register)
- Telefonica UK Pension Trustee Limited
- ONE Potato TWO Potato LTD
- ALL3Media Limited
- Liberty Blume Financial Solutions Limited
- Dalg 4 Productions Limited
- RAW TV Limited
- The Feed Production Limited
- Nexfibre Networks Limited
- Rainforest Finance Limited
- Vmed O2 UK Holdco 3 Limited
- Rainsbrook Solar Limited
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
- 08304115
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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