Annika Stranded Finance Limited

Proposed for strike-off12962200 Private limited company
Incorporated
20 October 2020 (6 years)
Industry
Television programme production activities (59113)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Berkshire House 168-173
High Holborn
London
WC1V 7AA

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
2 November 2026
Last conf. stmt
19 October 2025

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 20 October 2020
British
Born October 1962 (64)
Officer history (3 former)
23 July 2026
Resigned Geater, Sara Kate as Director
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
Appointed All3media Director Limited as Corporate Director
23 May 2025
Resigned Mcmullen, Angela as Secretary
23 May 2025
Resigned Mcmullen, Angela as Director
20 October 2020
Appointed Turton, Victoria Jane as Director
20 October 2020
Appointed Mcmullen, Angela as Secretary
20 October 2020
Appointed Mcmullen, Angela as Director
20 October 2020
Appointed Geater, Sara Kate as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03203247

Group structure 19 shown

Ownership group derived from the Companies House PSC register

All3media Clip Sales Limited Owns 75–100% of shares
All3media International Limited Owns 75–100% of shares
Annika Stranded Finance Limited This company Proposed for strike-offOwns 75–100% of shares
Champion TV Finance Ltd Owns 75–100% of shares
Digital Rights Group Limited Owns 75–100% of shares
Atrium TV Limited DissolvedOwns 75–100% of shares
C4I Distribution Limited Owns 75–100% of shares
DRG America Limited DissolvedOwns 75–100% of shares
I D Distribution Limited DissolvedOwns 75–100% of shares
IR2 Ltd DissolvedOwns 75–100% of shares
Portman Film and Television Limited Status not confirmedOwns 75–100% of shares
The Holiday Productions Ltd Owns 25–50% of shares
Zeal Entertainment Limited Status not confirmedOwns 75–100% of shares
LA Plante Productions Limited Owns 75–100% of shares
Rainforest Finance Limited Proposed for strike-offOwns 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

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director

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