All3media Limited

04782820

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA

Incorporated 01/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Finance Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04823611 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

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

Created 10/09/2024Registered 13/09/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/2019Registered 02/09/2019Satisfied 20/06/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 15/07/2014Registered 21/07/2014Satisfied 10/07/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 26/06/2014Registered 07/07/2014Satisfied 10/07/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 26/06/2014Registered 30/06/2014Satisfied 10/07/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2011Registered 12/01/2012Satisfied 10/07/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 22/12/2011Registered 07/01/2012Satisfied 18/08/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2007Registered 17/03/2007Satisfied 18/08/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/2006Registered 10/11/2006Satisfied 10/07/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 28/09/2006Registered 06/10/2006Satisfied 18/08/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE LENDER AND SECURITY AGENT)

Created 22/05/2006Registered 09/06/2006Satisfied 23/01/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE PLEDGEE)

Created 03/08/2005Registered 25/08/2005Satisfied 13/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 21/06/2005Registered 11/07/2005Satisfied 13/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2005Registered 09/07/2005Satisfied 23/01/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURED PARTY)

Created 21/06/2005Registered 09/07/2005Satisfied 13/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/2004Registered 18/08/2004Satisfied 23/01/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE CREDITOR)

Created 17/06/2004Registered 29/06/2004Satisfied 13/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/2003Registered 17/09/2003Satisfied 13/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/2003Registered 17/09/2003Satisfied 13/06/2014

charge

satisfied

CHRYSALIS GROUP PLC

Created 29/08/2003Registered 09/09/2003Satisfied 30/10/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/2003Registered 06/09/2003Satisfied 23/01/2007