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All3media Finance Limited

Berkshire House, 168-173 High Holborn, London, WC1V 7AA
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
All3media Finance Limited is an active company incorporated on 28 June 2006 with the registered office located in London, Greater London. All3media Finance Limited has been running for 17 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 5th January 2024.
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Name
All3media Finance Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 5 January 2024 (3 months ago)
Next confirmation dated 5 January 2025
Due by 19 January 2025 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Audit Exemption Subsidiary
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
05860159
Private Limited Company with Share Capital
Incorporation
28 June 2006
Incorporated 17 years ago
Size
Large
More than 250 employees or over £50 million turnover
Classification
Activity
Holding company of television production companies and artist management companies.
Contact
Registered AddressBerkshire House
168-173 High Holborn
London
WC1V 7AA
Country OriginUnited Kingdom
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Email AddressBuy a Report or Upgrade
WebsiteAll3mediainternational.com
Social
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People23
British • Director • Chief Executive Officer • Born in Oct 1962
ACTIVE
British • Director • Chief Operating Officer • Born in Mar 1955
ACTIVE
Secretary
ACTIVE
British • Director • Chartered Accountant • Born in Jan 1967
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Objective North Limited
Ms Angela McMullen, Ms Sara Kate Geater and Mrs Victoria Jane Turton are mutual people
DISSOLVED
C4i Distribution Limited
Ms Sara Kate Geater, Mrs Victoria Jane Turton and Ms Angela McMullen are mutual people
ACTIVE
WPS1 Productions Limited
Ms Sara Kate Geater, Ms Angela McMullen and Mrs Victoria Jane Turton are mutual people
ACTIVE
Residuall3 Limited
Mrs Victoria Jane Turton, Ms Sara Kate Geater and Ms Angela McMullen are mutual people
ACTIVE
Shipwrecks Of Sicily Limited
Mrs Victoria Jane Turton, Ms Sara Kate Geater and Ms Angela McMullen are mutual people
ACTIVE
Dream Horse Films Limited
Ms Sara Kate Geater, Ms Angela McMullen and Mrs Victoria Jane Turton are mutual people
ACTIVE
Raw Stories Limited
Ms Sara Kate Geater, Ms Angela McMullen and Mrs Victoria Jane Turton are mutual people
ACTIVE
Of Productions (Buds) Limited
Mrs Victoria Jane Turton, Ms Sara Kate Geater and Ms Angela McMullen are mutual people
ACTIVE
Sixth Wave Margo Limited
Ms Angela McMullen, Mrs Victoria Jane Turton and Ms Sara Kate Geater are mutual people
ACTIVE
The Mersey Music Company Limited
Ms Sara Kate Geater, Mrs Victoria Jane Turton and Ms Angela McMullen are mutual people
ACTIVE
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2022)
Year EndedDec 2022
Total Assets£219.47m
+£21.9m (+11.08%)
vs previous year
Total Liabilities£-72.14m
-£17.77m (-32.69%)
vs previous year
Net Assets£147.34m
+£4.13m (+2.88%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)32.87%
+5.35 (+19.44%)
vs previous year
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Subsidiaries
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Documents164
Confirmation statement
17 Jan 2024 • 3 Pages
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Audit exemption subsidiary accounts
25 Oct 2023 • 25 Pages
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25 Oct 2023 • 78 Pages
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25 Oct 2023 • 1 Page
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25 Oct 2023 • 2 Pages
VIEW PDF
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