Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
All3media Director Limited
- Incorporated
- 19 May 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Berkshire House168 - 173 High HolbornLondonWC1V 7AA
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
23 July 2026
19 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09023753
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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
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 This company Owns 75–100% of shares
All3media Finance Limited 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 12 December 2025 | Micro company accounts | 31 December 2024 | ||
| 12 September 2025 | Previous accounting period shortened | |||
| 9 June 2025 | Appointment of a secretary |
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