Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
All3media Limited
- Incorporated
- 1 June 2003 (23 years)
- Previously known as
- All 3 Media Limited (until 8 June 2012)DE Facto 1064 Limited (until 8 December 2003)
- Industry
- Television programme production activities (59113)
- Owned by
- All3media Finance Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Berkshire House168-173 High HolbornLondonWC1V 7AA
Charges
- Total
- 22
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 20
Officers 3 active
Officer details are public data from the Companies House register.
Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Corporate Director · Appointed 23 May 2025
Director · Appointed 24 September 2010
British
Born October 1962 (64)
Officer history (19 former)
23 July 2026
23 May 2025
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
Resigned Mcmullen, Angela as Secretary
23 May 2025
7 February 2022
Resigned Ajibade, Mimi, Dr as Secretary
19 September 2019
Appointed Ajibade, Mimi, Dr as Secretary
12 November 2015
Resigned Brown, Robert John Johnston as Secretary
12 November 2015
Appointed Mcmullen, Angela as Secretary
12 November 2015
12 November 2015
1 May 2015
30 April 2015
30 April 2015
Appointed Brown, Robert John Johnston as Secretary
30 April 2015
Resigned Bright, Neil Irvine as Secretary
21 November 2014
24 September 2014
24 September 2014
23 September 2014
7 November 2013
31 August 2013
31 August 2013
Resigned Jones, Adam Maxwell as Secretary
31 August 2013
31 August 2013
Appointed Bright, Neil Irvine as Secretary
10 January 2011
Appointed Jones, Adam Maxwell as Secretary
10 January 2011
10 January 2011
10 January 2011
24 September 2010
25 August 2003
25 August 2003
25 August 2003
29 July 2003
29 July 2003
29 July 2003
29 July 2003
29 July 2003
29 July 2003
1 June 2003
1 June 2003
1 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
All3media Finance Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04823611
Group structure 19 shown
Ownership group derived from the Companies House PSC register
All3media Limited This company
All3media Clip Sales Limited Owns 75–100% of shares
All3media International Limited Owns 75–100% of shares
Champion TV Finance Ltd Owns 75–100% of shares
Digital Rights Group Limited Owns 75–100% of shares
LA Plante Productions Limited Owns 75–100% of shares
Residuall3 Limited Owns 75–100% of shares
Wild West Finance Limited Owns 75–100% of shares
All3media Usa Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Satisfaction of a charge in full | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Statement of capital following an allotment of shares | |||
| 9 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 26 May 2026 | Registration of a charge |
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