Menna Overview
Here’s a quick overview of ALL3MEDIA LIMITED 👀 — a London based business that started in 2003.
ALL3MEDIA LIMITED
- Company statusactive
- Company No04782820
- Age23 years 1 month Incorporated 1 June 2003
- Officers4
Address
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
ALL3MEDIA LIMITED is an active company incorporated on 1 June 2003 and based in London. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 09 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Oct 2024
Legacy
1 Year Ago on 13 Oct 2024
Legacy
1 Year Ago on 13 Oct 2024
Legacy
1 Year Ago on 13 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Sep 2024
Memorandum Articles
1 Year Ago on 09 Sep 2024
Resolution
1 Year Ago on 09 Sep 2024
Memorandum Articles
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Capital Allotment Shares
3 Years Ago on 09 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | secretary | 23 May 2025 | |
| GEATER, Sara Kate | director | Mar 1955 | 01 May 2015 |
| TURTON, Victoria Jane | director | Oct 1962 | 24 Sept 2010 |
| ALL3MEDIA DIRECTOR LIMITED | corporate director | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| All3media Finance Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GEATER, Sara Kate, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GEATER, Sara Kate, BROWN, Robert John Johnston, MORRISON, Stephen Roger are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate, BROWN, Robert John Johnston are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate, BROWN, Robert John Johnston are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate, BROWN, Robert John Johnston are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate, BROWN, Robert John Johnston are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate, BROWN, Robert John Johnston are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate, BROWN, Robert John Johnston are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED, BRIGHT, Neil Irvine, BROWN, Robert John Johnston are mutual persons.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED, BROWN, Robert John Johnston are mutual persons.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED, BROWN, Robert John Johnston are mutual persons.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
PFEIL, John Christopher are mutual persons.
PFEIL, John Christopher are mutual persons.
PFEIL, John Christopher are mutual persons.
PFEIL, John Christopher are mutual persons.
PFEIL, John Christopher, BURNS, Julian Delisle, MORRISON, Stephen Roger are mutual persons.
PFEIL, John Christopher are mutual persons.
PFEIL, John Christopher are mutual persons.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
BRIGHT, Neil Irvine are mutual persons.
BRIGHT, Neil Irvine, BROWN, Robert John Johnston are mutual persons.
BRIGHT, Neil Irvine, BROWN, Robert John Johnston are mutual persons.
BRIGHT, Neil Irvine, BROWN, Robert John Johnston, MORRISON, Stephen Roger are mutual persons.
BRIGHT, Neil Irvine, BURNS, Julian Delisle, MORRISON, Stephen Roger, RAMZAN GOLANT, Farah are mutual persons.
BRIGHT, Neil Irvine, BROWN, Robert John Johnston are mutual persons.
BRIGHT, Neil Irvine, BROWN, Robert John Johnston are mutual persons.
BROWN, Robert John Johnston are mutual persons.
BROWN, Robert John Johnston are mutual persons.
BROWN, Robert John Johnston are mutual persons.
BROWN, Robert John Johnston are mutual persons.
BROWN, Robert John Johnston are mutual persons.
BURNS, Julian Delisle, MORRISON, Stephen Roger are mutual persons.
BURNS, Julian Delisle are mutual persons.
BURNS, Julian Delisle are mutual persons.
BURNS, Julian Delisle, MORRISON, Stephen Roger, RAMZAN GOLANT, Farah are mutual persons.
BURNS, Julian Delisle, MORRISON, Stephen Roger are mutual persons.
BURNS, Julian Delisle, MORRISON, Stephen Roger are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
MORRISON, Stephen Roger are mutual persons.
MORRISON, Stephen Roger are mutual persons.
MORRISON, Stephen Roger are mutual persons.
MORRISON, Stephen Roger are mutual persons.
MORRISON, Stephen Roger are mutual persons.
MORRISON, Stephen Roger are mutual persons.
RAMZAN GOLANT, Farah are mutual persons.
RAMZAN GOLANT, Farah are mutual persons.
RAMZAN GOLANT, Farah are mutual persons.
RAMZAN GOLANT, Farah are mutual persons.
RAMZAN GOLANT, Farah are mutual persons.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
DINOSAUR TWO PRODUCTIONS LIMITED
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
CTM 15 PRODUCTIONS LIMITED
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
RIDLEY PRODUCTIONS 2 LIMITED
TURTON, Victoria Jane are mutual persons.
VAN DER VALK S4 LIMITED
TURTON, Victoria Jane are mutual persons.
LION CUBS 2 LIMITED
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
CA2 PRODUCTIONS LIMITED
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
CHA PRODUCTIONS LTD
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
MUD PRODUCTIONS LIMITED
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
FOSTER & PAYNE THE BEACON LIMITED
PFEIL, John Christopher are mutual persons.
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
PFEIL, John Christopher are mutual persons.
FIRST NIGHT RECORDS LIMITED
OLSWANG COSEC LIMITED is a mutual person.
GUILT LIMITED
BROWN, Robert John Johnston are mutual persons.
PUBLIC SERVICE BROADCASTING TRUST
BURNS, Julian Delisle are mutual persons.
HOFESH SHECHTER COMPANY LTD
BURNS, Julian Delisle are mutual persons.
SADLER'S WELLS TRUST LIMITED
BURNS, Julian Delisle are mutual persons.
SADLER'S WELLS DEVELOPMENT TRUST
BURNS, Julian Delisle are mutual persons.
CAMDEN CITIZENS ADVICE BUREAUX SERVICE
BURNS, Julian Delisle are mutual persons.
RIDLEY PRODUCTIONS LIMITED
MCMULLEN, Angela are mutual persons.
FLCP (AGATHA RAISIN 4) LIMITED
MCMULLEN, Angela are mutual persons.
YOUNG VIC COMPANY(THE)
RAMZAN GOLANT, Farah are mutual persons.
THE KING'S TRUST INTERNATIONAL
RAMZAN GOLANT, Farah are mutual persons.
GIRL EFFECT
RAMZAN GOLANT, Farah are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ALL3MEDIA LIMITED 👀 — a London based business that started in 2003.