All3media Finance Limited

Active05860159 Private limited company
Incorporated
28 June 2006 (20 years)
Previously known as
Havana Bidco Limited (until 12 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

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
Also at Boat Story Productions Limited, Of Productions (Wexford) Limited, Manor Production Services Limited · more companies
Director · Appointed 14 March 2013
Also at Boat Story Productions Limited, Of Productions (Wexford) Limited, Optomen Television Limited · more companies
British
Born October 1962 (64)
Officer history (22 former)
23 July 2026
Resigned Geater, Sara Kate as Director
23 May 2025
Resigned Mcmullen, Angela as Director
23 May 2025
Appointed All3media Director Limited as Corporate Director
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
Resigned Mcmullen, Angela as Secretary
7 February 2022
Resigned Ajibade, Mimi, Dr as Secretary
19 September 2019
Appointed Ajibade, Mimi, Dr as Secretary
12 November 2015
Appointed Mcmullen, Angela as Secretary
12 November 2015
Appointed Mcmullen, Angela as Director
12 November 2015
Resigned Brown, Robert John Johnston as Secretary
12 November 2015
Resigned Brown, Robert John Johnston as Director
1 May 2015
Appointed Geater, Sara Kate as Director
30 April 2015
Resigned Bright, Neil Irvine as Director
30 April 2015
Appointed Brown, Robert John Johnston as Secretary
30 April 2015
Resigned Bright, Neil Irvine as Secretary
21 November 2014
Appointed Brown, Robert John Johnston as Director
24 September 2014
Resigned Burns, Julian Delisle as Director
24 September 2014
Resigned Morrison, Stephen Roger as Director
23 September 2014
Resigned Ramzan Golant, Farah as Director
7 November 2013
Appointed Ramzan Golant, Farah as Director
31 August 2013
Resigned Jones, Adam Maxwell as Secretary
31 August 2013
Appointed Bright, Neil Irvine as Director
31 August 2013
Resigned Jones, Adam Maxwell as Director
31 August 2013
Appointed Bright, Neil Irvine as Secretary
14 March 2013
Appointed Turton, Victoria Jane as Director
10 January 2011
Appointed Jones, Adam Maxwell as Secretary
10 January 2011
Appointed Jones, Adam Maxwell as Director
10 January 2011
Resigned Pfeil, John Christopher as Secretary
10 January 2011
Resigned Pfeil, John Christopher as Director
16 December 2008
Resigned Parker, Carl Henry as Director
15 December 2008
Resigned Bell Jones, Robin as Director
9 November 2006
Appointed Parker, Carl Henry as Director
9 November 2006
Resigned Elliot, Derek as Director
28 September 2006
Appointed Morrison, Stephen Roger as Director
28 September 2006
Appointed Pfeil, John Christopher as Secretary
28 September 2006
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
28 September 2006
Resigned Sellars, Ian as Director
28 September 2006
Appointed Burns, Julian Delisle as Director
28 September 2006
Appointed Pfeil, John Christopher as Director
25 July 2006
Appointed Elliot, Derek as Director
25 July 2006
Appointed Bell Jones, Robin as Director
25 July 2006
Resigned Levy, Adrian Joseph Morris as Director
25 July 2006
Resigned Pudge, David John as Nominee Director
25 July 2006
Appointed Sellars, Ian as Director
28 June 2006
Appointed Levy, Adrian Joseph Morris as Director
28 June 2006
Appointed Pudge, David John as Nominee Director
28 June 2006
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09023753

Holdings 17

Companies where All3media Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (2)
13 December 2021
Ceased All3media Holdings Limited — Owns 75–100% of shares
27 September 2019
Ceased All3media Intermediate Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Banijay Entertainment UK Limited
Banijay Kids & Family (Holding) Limited Owns 75–100% of shares
Banijay Kids & Family Distribution Limited Owns 75–100% of shares
Tiger Aspect Kids & Family Limited Owns 75–100% of shares
Stan and Gran Productions Limited Owns 75–100% of shares
Tiger Aspect Animation Limited Owns 75–100% of shares
Zodiak Kids & Family Productions UK Limited Owns 75–100% of shares
Secret Life of Boys 5 Ltd Owns 75–100% of shares
Ted's Top Ten Ltd Owns 75–100% of shares
The Foundation T.V. Productions (Scotland) Limited Owns 75–100% of shares
Zodiak Kids UK Limited Owns 75–100% of shares
Banijay Media Limited Owns 75–100% of shares
Banijay Services Limited Owns 75–100% of shares
21CF Shine Holdings UK Limited Owns 75–100% of shares
Endemol UK Holding Limited Owns 75–100% of shares
Zodiak Music Publishing Limited Owns 75–100% of shares
Banijay UK Limited Owns 75–100% of shares
Dangerous Films Limited Owns 50–75% of shares
Television Productions Limited Owns 75–100% of shares
Wonder Television Limited Owns 75–100% of shares
Banijay UK Productions Holdings Limited Owns 75–100% of shares
Banijay UK Productions Limited Owns 75–100% of shares
Artists' Studio. TV Ltd Owns 75–100% of shares
Bandit (Delicious 3) Limited Owns 75–100% of shares
Bazal Productions Limited Owns 75–100% of shares
Brand and Talent Consortium Limited Owns 75–100% of shares
Brighter Pictures Limited Owns 75–100% of shares
Darlow Smithson Productions Limited Owns 75–100% of shares
Double Dutch Productions Limited Owns 50–75% of shares
Douglas Road Productions Limited Owns 75–100% of shares
Dragonbee Limited Owns 75–100% of shares
Electric Robin (BTR) Limited Owns 75–100% of shares
Electric Robin (Gog) Limited Owns 75–100% of shares
And 19 more
Blacklight Television Limited Owns 75–100% of shares
Bwark Productions Limited Owns 75–100% of shares
Garrison Drama Limited Owns 75–100% of shares
Iwc Media Limited Owns 75–100% of shares
Mam Tor Productions Limited Owns 50–75% of shares
RDF Television Limited Owns 75–100% of shares
Shine Limited Owns 75–100% of shares
The Comedy Unit Limited Owns 75–100% of shares
The Forge Entertainment Limited Owns 50–75% of shares
Banijay Rights Limited Owns 75–100% of shares
Castaway Television Productions Limited Owns 75–100% of shares
DLG Acquisitions Limited Owns 75–100% of shares
All3media Director Limited Owns 75–100% of shares
All3media Finance Limited This company Owns 75–100% of shares
Assembly Film & Television Limited Owns 75–100% of shares
Bentley Productions Limited Owns 75–100% of shares
Company Films Limited Owns 75–100% of shares
Company Pictures Limited Owns 75–100% of shares
Company Productions (Douglas) Limited Owns 75–100% of shares
Company Productions (North) Limited Owns 75–100% of shares
Company Productions Limited Owns 75–100% of shares
Company Television (Northern Ireland) Limited Owns 75–100% of shares
Company Television Limited Owns 75–100% of shares
DLG Financing 1 Limited Owns 75–100% of shares
DLG Financing 2 Limited Holds 75–100% of voting rights
Electric Talent Limited Owns 75–100% of shares
Lime Pictures Limited Owns 75–100% of shares
And 15 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
14 September 2026Termination of appointment of a director
23 July 2026Statement of capital following an allotment of shares
14 January 2026Confirmation statement with no updates5 January 2026
7 October 2025Other filing
Show all recent filings

Some other companies at this address

141 Productions (Ouch) Limited
3 Rock Productions Limited
Ahwtf2 Limited
Ahwtf3 Limited
All3media Clip Sales Limited
All3media Director Limited

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