Back to search

All3media International Limited

03203247

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA
Incorporated 24/05/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

59113
Television programme production activities

Officers

Mrs Victoria Jane Turton

director · Since 24/09/2010

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Ms Sara Kate Geater

director · Since 01/05/2015

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Persons with Significant Control

All3media Limited

75–100% shares
75–100% votes
Appoint directors

Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Reg: 04782820 · England & Wales · Limited Liability Company

Notified 09/12/2022

Former PSCs

Dlg Acquisitions Limited

Ceased 08/12/2022

Charges3 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/09/2024Registered 13/09/2024
Charge
outstanding

NATIXIS COFICINÉ S.A.

Created 05/04/2024Registered 09/04/2024
Charge
outstanding

NATIXIS COFICINE S.A.

Created 23/03/2023Registered 27/03/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 13/12/2022Registered 14/12/2022Satisfied 04/02/2026