Active
Company Information for ALL3MEDIA FINANCE LIMITED
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA,
|
Company Registration Number
05860159
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ALL3MEDIA FINANCE LIMITED | ||||
Legal Registered Office | ||||
BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA Other companies in WC1V | ||||
Previous Names | ||||
|
Company Number | 05860159 | |
---|---|---|
Company ID Number | 05860159 | |
Date formed | 2006-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-07 02:02:02 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA MCMULLEN |
||
SARA KATE GEATER |
||
ANGELA MCMULLEN |
||
VICTORIA JANE TURTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN JOHNSTON BROWN |
Company Secretary | ||
ROBERT JOHN JOHNSTON BROWN |
Director | ||
NEIL IRVINE BRIGHT |
Company Secretary | ||
NEIL IRVINE BRIGHT |
Director | ||
JULIAN DELISLE BURNS |
Director | ||
STEPHEN ROGER MORRISON |
Director | ||
FARAH RAMZAN GOLANT |
Director | ||
ADAM MAXWELL JONES |
Company Secretary | ||
ADAM MAXWELL JONES |
Director | ||
JOHN CHRISTOPHER PFEIL |
Company Secretary | ||
JOHN CHRISTOPHER PFEIL |
Director | ||
CARL HENRY PARKER |
Director | ||
ROBIN BELL JONES |
Director | ||
DEREK ELLIOT |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
IAN SELLARS |
Director | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BULLION PRODUCTIONS LIMITED | Director | 2018-07-24 | CURRENT | 2010-03-16 | Active | |
COMPANY PRODUCTIONS (AGATHA RAISIN 2) LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
AGATHA RAISIN 2 FINANCE LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
FLEABAG PRODUCTIONS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
141 PRODUCTIONS (OUCH) LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
RAW FACTUAL LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
RAW SCRIPTED LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
NPX PRODUCTIONS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
EM PICTURES LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
NINE STREETS PRODUCTIONS LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
TENTH FLOOR FILMS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
THE FEED FINANCE LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
CHEAT PRODUCTIONS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
A3MI FINANCE LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
TSP PRODUCTIONS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active - Proposal to Strike off | |
JERUSALEM FINANCE LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
FOREIGN SKIES FINANCE LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
THE FEED PRODUCTION LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
ADAPTATION PRODUCTIONS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
TOWER HAMLETS FINANCE LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
FEAR FALLS PRODUCTION LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
ADAMAARKU PRODUCTIONS LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
BETTY TV LIMITED | Director | 2017-04-28 | CURRENT | 2001-10-26 | Active | |
IMPOSTER PICTURES LIMITED | Director | 2017-04-28 | CURRENT | 2010-06-17 | Active | |
AMERICAN ANIMAL PICTURES LIMITED | Director | 2017-04-28 | CURRENT | 2015-07-02 | Active | |
RAW TV LIMITED | Director | 2017-04-28 | CURRENT | 2001-10-16 | Active | |
CURTAIN ROAD PRODUCTIONS LTD | Director | 2017-04-28 | CURRENT | 2013-11-15 | Active | |
DIRTQUAKE LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
WHITE DRAGON PRODUCTIONS LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
TWO BROTHERS PICTURES LIMITED | Director | 2017-02-09 | CURRENT | 2011-10-25 | Active | |
BROCESS LIMITED | Director | 2017-02-09 | CURRENT | 2016-01-08 | Active | |
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED | Director | 2017-01-01 | CURRENT | 1991-03-14 | Active | |
TWO HALVES PICTURES LTD | Director | 2016-12-22 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
REQUIEM PRODUCTIONS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
LA PLANTE PRODUCTIONS LIMITED | Director | 2016-11-02 | CURRENT | 1992-04-23 | Active | |
LA PLANTE INTERNATIONAL LIMITED | Director | 2016-11-02 | CURRENT | 1995-10-12 | Active | |
LA PLANTE MUSIC LIMITED | Director | 2016-11-02 | CURRENT | 1996-12-12 | Active | |
COMPANY PRODUCTIONS (WOLF HALL) LIMITED | Director | 2016-09-21 | CURRENT | 2013-12-06 | Dissolved 2017-09-19 | |
COMPANY PRODUCTIONS IGG9 LTD | Director | 2016-09-16 | CURRENT | 2016-09-16 | Dissolved 2018-05-01 | |
DEBATE MATE SCHOOLS LIMITED | Director | 2016-06-28 | CURRENT | 2007-06-14 | Active | |
BUNCH PRODUCTIONS LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
LIME PICTURES (HH) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
ALL3MEDIA DIRECTOR LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
RLK PRODUCTIONS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
COMPANY TELEVISION TWP LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
TM2 PRODUCTIONS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
BREAKDOWN LIMITED | Director | 2015-12-18 | CURRENT | 2013-09-09 | Dissolved 2017-07-04 | |
NEW PICTURES LIMITED | Director | 2015-12-18 | CURRENT | 2012-10-05 | Active | |
NEW PRODUCTIONS LIMITED | Director | 2015-12-18 | CURRENT | 2013-09-09 | Active - Proposal to Strike off | |
STATESIDE PRODUCTIONS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
STRIKEBACK 1 LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
BENTLEY (GHOST HUNTER) PRODUCTIONS LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2017-12-12 | |
COMPANY PRODUCTIONS (NEW WORLD) LIMITED | Director | 2015-05-01 | CURRENT | 2013-03-21 | Dissolved 2016-03-22 | |
COMPANY PRODUCTIONS (THE VILLAGE) LIMITED | Director | 2015-05-01 | CURRENT | 2014-01-21 | Dissolved 2017-03-21 | |
LIME PICTURES GROUP LIMITED | Director | 2015-05-01 | CURRENT | 2002-04-05 | Active | |
LION TELEVISION NORTH LIMITED | Director | 2015-05-01 | CURRENT | 1998-10-06 | Active | |
TRADE PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2009-09-07 | Dissolved 2017-11-07 | |
NORTH ONE TELEVISION MIDLANDS LIMITED | Director | 2015-05-01 | CURRENT | 1994-03-09 | Dissolved 2017-12-12 | |
CONKER MEDIA LIMITED | Director | 2015-05-01 | CURRENT | 2000-03-06 | Dissolved 2017-12-12 | |
LIME PICTURES (CHILDRENS) LIMITED | Director | 2015-05-01 | CURRENT | 2002-01-24 | Dissolved 2017-12-12 | |
TIDY TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
OBJECTIVE NORTH LIMITED | Director | 2015-05-01 | CURRENT | 2006-01-18 | Dissolved 2017-12-12 | |
OBJECTIVE MONO LIMITED | Director | 2015-05-01 | CURRENT | 2006-06-30 | Dissolved 2017-12-12 | |
MAVERICK OPERATION OUCH 4 LIMITED | Director | 2015-05-01 | CURRENT | 2009-12-18 | Dissolved 2017-12-12 | |
COMPANY PRODUCTIONS (DOUGLAS) LIMITED | Director | 2015-05-01 | CURRENT | 2000-03-21 | Active | |
COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED | Director | 2015-05-01 | CURRENT | 2014-04-25 | Dissolved 2018-01-23 | |
MERSEY ACQUISITIONS LIMITED | Director | 2015-05-01 | CURRENT | 2005-06-02 | Active | |
APOLLO 20 CONTENT LIMITED | Director | 2015-05-01 | CURRENT | 2014-02-19 | Dissolved 2018-02-27 | |
COMPANY PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2001-04-26 | Active | |
STRIKEBACK B LIMITED | Director | 2015-05-01 | CURRENT | 2006-07-18 | Liquidation | |
LITTLE DOT STUDIOS LIMITED | Director | 2015-05-01 | CURRENT | 2013-02-26 | Active | |
OBJECTIVE MEDIA GROUP LIMITED | Director | 2015-05-01 | CURRENT | 1992-04-09 | Active | |
RAVENSCOURT SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 1998-03-24 | Active | |
STUDIO LAMBERT LIMITED | Director | 2015-05-01 | CURRENT | 2007-12-31 | Active | |
STUDIO LAMBERT ASSOCIATES LIMITED | Director | 2015-05-01 | CURRENT | 2014-09-19 | Active | |
LIME PICTURES (DRAMA) LIMITED | Director | 2015-05-01 | CURRENT | 1995-12-20 | Dissolved 2017-12-12 | |
BROOKSIDE PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 1980-12-05 | Active | |
BENTLEY PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 1984-06-11 | Active | |
NORTH ONE TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1988-11-10 | Active | |
MAVERICK TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1993-10-26 | Active | |
ASSEMBLY FILM & TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1994-04-13 | Active | |
MONEDA PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 1994-07-26 | Active | |
LIME PICTURES LIMITED | Director | 2015-05-01 | CURRENT | 1995-06-14 | Active | |
ALL3MEDIA INTERNATIONAL LIMITED | Director | 2015-05-01 | CURRENT | 1996-05-24 | Active | |
COMPANY FILMS LIMITED | Director | 2015-05-01 | CURRENT | 1998-03-04 | Active | |
PET MOON TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
COMPANY PICTURES LIMITED | Director | 2015-05-01 | CURRENT | 1999-03-16 | Active | |
COMPANY PRODUCTIONS (NORTH) LIMITED | Director | 2015-05-01 | CURRENT | 1999-09-08 | Active | |
LION MEDIA LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-17 | Active | |
LION FILMS LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-17 | Active | |
LION DRAMA LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-17 | Active | |
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-22 | Active | |
PET MOON PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ALL3MEDIA LIMITED | Director | 2015-05-01 | CURRENT | 2003-06-01 | Active | |
STRIKEBACK C LIMITED | Director | 2015-05-01 | CURRENT | 2006-06-28 | Liquidation | |
ALL3MEDIA HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 2006-06-28 | Active | |
ELECTRIC TALENT LIMITED | Director | 2015-05-01 | CURRENT | 2007-10-03 | Active | |
ALL3MEDIA USA LIMITED | Director | 2015-05-01 | CURRENT | 2012-11-22 | Active | |
MANOR PRODUCTION SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 2014-02-04 | Active | |
MAVERICK OPERATION OUCH LIMITED | Director | 2015-05-01 | CURRENT | 2015-04-01 | Active | |
RED ROOSTER TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1990-08-24 | Active | |
OPTOMEN TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1988-07-26 | Active | |
MERSEY P L LIMITED | Director | 2015-05-01 | CURRENT | 1980-01-29 | Active | |
THE LIME PICTURES HOLDING COMPANY LIMITED | Director | 2015-05-01 | CURRENT | 1981-10-01 | Active | |
THE MERSEY MUSIC COMPANY LIMITED | Director | 2015-05-01 | CURRENT | 1982-06-16 | Active | |
LION TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1997-03-19 | Active | |
COMPANY TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1998-03-04 | Active | |
LION CUBS LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-17 | Active | |
COMPANY STORMDOG PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2002-04-12 | Active | |
STRIKEBACK A LIMITED | Director | 2015-05-01 | CURRENT | 2003-07-07 | Liquidation | |
GENTLY PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2005-03-17 | Active | |
WESTBRIDGE PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2015-03-11 | Active | |
RATHBBONE PRODUCTIONS LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Dissolved 2017-01-17 | |
EM PICTURES LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
JERUSALEM FINANCE LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
FOREIGN SKIES FINANCE LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
THE FEED PRODUCTION LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
ADAPTATION PRODUCTIONS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
CTM 8 PRODUCTIONS LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
TOWER HAMLETS FINANCE LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
FEAR FALLS PRODUCTION LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
ADAMAARKU PRODUCTIONS LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
BETTY TV LIMITED | Director | 2017-04-28 | CURRENT | 2001-10-26 | Active | |
IMPOSTER PICTURES LIMITED | Director | 2017-04-28 | CURRENT | 2010-06-17 | Active | |
AMERICAN ANIMAL PICTURES LIMITED | Director | 2017-04-28 | CURRENT | 2015-07-02 | Active | |
INFORMER PRODUCTIONS LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
RAW TV LIMITED | Director | 2017-04-28 | CURRENT | 2001-10-16 | Active | |
CURTAIN ROAD PRODUCTIONS LTD | Director | 2017-04-28 | CURRENT | 2013-11-15 | Active | |
DIRTQUAKE LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
WHITE DRAGON PRODUCTIONS LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
TWO BROTHERS PICTURES LIMITED | Director | 2017-02-09 | CURRENT | 2011-10-25 | Active | |
BROCESS LIMITED | Director | 2017-02-09 | CURRENT | 2016-01-08 | Active | |
REQUIEM PRODUCTIONS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
LA PLANTE PRODUCTIONS LIMITED | Director | 2016-10-21 | CURRENT | 1992-04-23 | Active | |
LA PLANTE INTERNATIONAL LIMITED | Director | 2016-10-21 | CURRENT | 1995-10-12 | Active | |
LA PLANTE MUSIC LIMITED | Director | 2016-10-21 | CURRENT | 1996-12-12 | Active | |
CTM 7 PRODUCTIONS LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
COMPANY PRODUCTIONS (WOLF HALL) LIMITED | Director | 2016-09-21 | CURRENT | 2013-12-06 | Dissolved 2017-09-19 | |
COMPANY PRODUCTIONS IGG9 LTD | Director | 2016-09-16 | CURRENT | 2016-09-16 | Dissolved 2018-05-01 | |
BUNCH PRODUCTIONS LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
LIME PICTURES (HH) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
ALL3MEDIA DIRECTOR LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
RLK PRODUCTIONS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
COMPANY TELEVISION TWP LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
TM2 PRODUCTIONS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
BREAKDOWN LIMITED | Director | 2015-12-18 | CURRENT | 2013-09-09 | Dissolved 2017-07-04 | |
NEW PICTURES LIMITED | Director | 2015-12-18 | CURRENT | 2012-10-05 | Active | |
NEW PRODUCTIONS LIMITED | Director | 2015-12-18 | CURRENT | 2013-09-09 | Active - Proposal to Strike off | |
CTM 6 PRODUCTIONS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
COMPANY PRODUCTIONS (NEW WORLD) LIMITED | Director | 2015-11-12 | CURRENT | 2013-03-21 | Dissolved 2016-03-22 | |
COMPANY PRODUCTIONS (THE VILLAGE) LIMITED | Director | 2015-11-12 | CURRENT | 2014-01-21 | Dissolved 2017-03-21 | |
LIME PICTURES GROUP LIMITED | Director | 2015-11-12 | CURRENT | 2002-04-05 | Active | |
LION TELEVISION NORTH LIMITED | Director | 2015-11-12 | CURRENT | 1998-10-06 | Active | |
TRADE PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2009-09-07 | Dissolved 2017-11-07 | |
NORTH ONE TELEVISION MIDLANDS LIMITED | Director | 2015-11-12 | CURRENT | 1994-03-09 | Dissolved 2017-12-12 | |
CONKER MEDIA LIMITED | Director | 2015-11-12 | CURRENT | 2000-03-06 | Dissolved 2017-12-12 | |
LIME PICTURES (CHILDRENS) LIMITED | Director | 2015-11-12 | CURRENT | 2002-01-24 | Dissolved 2017-12-12 | |
TIDY TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
OBJECTIVE NORTH LIMITED | Director | 2015-11-12 | CURRENT | 2006-01-18 | Dissolved 2017-12-12 | |
OBJECTIVE MONO LIMITED | Director | 2015-11-12 | CURRENT | 2006-06-30 | Dissolved 2017-12-12 | |
MAVERICK OPERATION OUCH 4 LIMITED | Director | 2015-11-12 | CURRENT | 2009-12-18 | Dissolved 2017-12-12 | |
BENTLEY (GHOST HUNTER) PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2015-06-04 | Dissolved 2017-12-12 | |
COMPANY PRODUCTIONS (DOUGLAS) LIMITED | Director | 2015-11-12 | CURRENT | 2000-03-21 | Active | |
COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED | Director | 2015-11-12 | CURRENT | 2014-04-25 | Dissolved 2018-01-23 | |
MERSEY ACQUISITIONS LIMITED | Director | 2015-11-12 | CURRENT | 2005-06-02 | Active | |
APOLLO 20 CONTENT LIMITED | Director | 2015-11-12 | CURRENT | 2014-02-19 | Dissolved 2018-02-27 | |
SHAKESPEARE PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2010-10-20 | Active | |
COMPANY PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2001-04-26 | Active | |
STRIKEBACK B LIMITED | Director | 2015-11-12 | CURRENT | 2006-07-18 | Liquidation | |
CTM 3 PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2013-01-25 | Active | |
LITTLE DOT STUDIOS LIMITED | Director | 2015-11-12 | CURRENT | 2013-02-26 | Active | |
CTM 4 PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2013-11-28 | Active | |
OBJECTIVE MEDIA GROUP LIMITED | Director | 2015-11-12 | CURRENT | 1992-04-09 | Active | |
RAVENSCOURT SERVICES LIMITED | Director | 2015-11-12 | CURRENT | 1998-03-24 | Active | |
NEAL STREET PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 1999-12-09 | Active | |
STUDIO LAMBERT LIMITED | Director | 2015-11-12 | CURRENT | 2007-12-31 | Active | |
ONE POTATO TWO POTATO LTD | Director | 2015-11-12 | CURRENT | 2008-04-22 | Active | |
STUDIO LAMBERT ASSOCIATES LIMITED | Director | 2015-11-12 | CURRENT | 2014-09-19 | Active | |
STRIKEBACK 1 LIMITED | Director | 2015-11-12 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
LIME PICTURES (DRAMA) LIMITED | Director | 2015-11-12 | CURRENT | 1995-12-20 | Dissolved 2017-12-12 | |
BROOKSIDE PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 1980-12-05 | Active | |
BENTLEY PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 1984-06-11 | Active | |
NORTH ONE TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1988-11-10 | Active | |
MAVERICK TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1993-10-26 | Active | |
ASSEMBLY FILM & TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1994-04-13 | Active | |
MONEDA PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 1994-07-26 | Active | |
LIME PICTURES LIMITED | Director | 2015-11-12 | CURRENT | 1995-06-14 | Active | |
ALL3MEDIA INTERNATIONAL LIMITED | Director | 2015-11-12 | CURRENT | 1996-05-24 | Active | |
COMPANY FILMS LIMITED | Director | 2015-11-12 | CURRENT | 1998-03-04 | Active | |
PET MOON TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
COMPANY PICTURES LIMITED | Director | 2015-11-12 | CURRENT | 1999-03-16 | Active | |
COMPANY PRODUCTIONS (NORTH) LIMITED | Director | 2015-11-12 | CURRENT | 1999-09-08 | Active | |
LION MEDIA LIMITED | Director | 2015-11-12 | CURRENT | 2000-02-17 | Active | |
LION FILMS LIMITED | Director | 2015-11-12 | CURRENT | 2000-02-17 | Active | |
LION DRAMA LIMITED | Director | 2015-11-12 | CURRENT | 2000-02-17 | Active | |
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED | Director | 2015-11-12 | CURRENT | 2000-02-22 | Active | |
PET MOON PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ALL3MEDIA LIMITED | Director | 2015-11-12 | CURRENT | 2003-06-01 | Active | |
STRIKEBACK C LIMITED | Director | 2015-11-12 | CURRENT | 2006-06-28 | Liquidation | |
ALL3MEDIA HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2006-06-28 | Active | |
ELECTRIC TALENT LIMITED | Director | 2015-11-12 | CURRENT | 2007-10-03 | Active | |
ALL3MEDIA USA LIMITED | Director | 2015-11-12 | CURRENT | 2012-11-22 | Active | |
PENNY DREADFUL TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 2013-05-21 | Active | |
MANOR PRODUCTION SERVICES LIMITED | Director | 2015-11-12 | CURRENT | 2014-02-04 | Active | |
CTM 5 PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2015-01-30 | Active | |
MAVERICK OPERATION OUCH LIMITED | Director | 2015-11-12 | CURRENT | 2015-04-01 | Active | |
RED ROOSTER TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1990-08-24 | Active | |
OPTOMEN TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1988-07-26 | Active | |
MERSEY P L LIMITED | Director | 2015-11-12 | CURRENT | 1980-01-29 | Active | |
THE LIME PICTURES HOLDING COMPANY LIMITED | Director | 2015-11-12 | CURRENT | 1981-10-01 | Active | |
THE MERSEY MUSIC COMPANY LIMITED | Director | 2015-11-12 | CURRENT | 1982-06-16 | Active | |
LION TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1997-03-19 | Active | |
COMPANY TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1998-03-04 | Active | |
LION CUBS LIMITED | Director | 2015-11-12 | CURRENT | 2000-02-17 | Active | |
COMPANY STORMDOG PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2002-04-12 | Active | |
STRIKEBACK A LIMITED | Director | 2015-11-12 | CURRENT | 2003-07-07 | Liquidation | |
GENTLY PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2005-03-17 | Active | |
CTM PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2011-01-11 | Active | |
WESTBRIDGE PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2015-03-11 | Active | |
DLG FINANCING 1 LIMITED | Director | 2014-09-22 | CURRENT | 2014-08-08 | Active | |
DLG FINANCING 2 LIMITED | Director | 2014-09-22 | CURRENT | 2014-08-08 | Active | |
BULLION PRODUCTIONS LIMITED | Director | 2018-07-24 | CURRENT | 2010-03-16 | Active | |
COMPANY PRODUCTIONS (AGATHA RAISIN 2) LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
AGATHA RAISIN 2 FINANCE LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
FLEABAG PRODUCTIONS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
141 PRODUCTIONS (OUCH) LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
RAW FACTUAL LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
RAW SCRIPTED LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
NEAL STREET PRODUCTIONS (BROADWAY) LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
UNSTOPPABLE FILM AND TELEVISION LIMITED | Director | 2018-02-23 | CURRENT | 2015-09-23 | Active | |
NPX PRODUCTIONS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
EM PICTURES LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
TENTH FLOOR FILMS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
THE FEED FINANCE LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
CHEAT PRODUCTIONS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
A3MI FINANCE LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
THE EDINBURGH INTERNATIONAL TELEVISION FESTIVAL LIMITED | Director | 2017-11-08 | CURRENT | 1992-01-06 | Active | |
THE EDINBURGH TELEVISION FESTIVAL COUNCIL | Director | 2017-11-08 | CURRENT | 2001-01-03 | Active | |
TSP PRODUCTIONS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active - Proposal to Strike off | |
JERUSALEM FINANCE LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
FOREIGN SKIES FINANCE LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
THE FEED PRODUCTION LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
CTM 8 PRODUCTIONS LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
SEVEN SELECTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
TOWER HAMLETS FINANCE LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
FEAR FALLS PRODUCTION LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
ADAMAARKU PRODUCTIONS LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
BETTY TV LIMITED | Director | 2017-04-28 | CURRENT | 2001-10-26 | Active | |
IMPOSTER PICTURES LIMITED | Director | 2017-04-28 | CURRENT | 2010-06-17 | Active | |
AMERICAN ANIMAL PICTURES LIMITED | Director | 2017-04-28 | CURRENT | 2015-07-02 | Active | |
INFORMER PRODUCTIONS LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
RAW TV LIMITED | Director | 2017-04-28 | CURRENT | 2001-10-16 | Active | |
CURTAIN ROAD PRODUCTIONS LTD | Director | 2017-04-28 | CURRENT | 2013-11-15 | Active | |
DIRTQUAKE LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
WHITE DRAGON PRODUCTIONS LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
STORY FILMS LTD | Director | 2017-03-15 | CURRENT | 2016-09-27 | Active | |
TWO BROTHERS PICTURES LIMITED | Director | 2017-02-09 | CURRENT | 2011-10-25 | Active | |
BROCESS LIMITED | Director | 2017-02-09 | CURRENT | 2016-01-08 | Active | |
TWO HALVES PICTURES LTD | Director | 2016-12-22 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
REQUIEM PRODUCTIONS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
LA PLANTE PRODUCTIONS LIMITED | Director | 2016-10-21 | CURRENT | 1992-04-23 | Active | |
LA PLANTE INTERNATIONAL LIMITED | Director | 2016-10-21 | CURRENT | 1995-10-12 | Active | |
LA PLANTE MUSIC LIMITED | Director | 2016-10-21 | CURRENT | 1996-12-12 | Active | |
S7ORIES2 LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
CTM 7 PRODUCTIONS LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
COMPANY PRODUCTIONS (WOLF HALL) LIMITED | Director | 2016-09-21 | CURRENT | 2013-12-06 | Dissolved 2017-09-19 | |
COMPANY PRODUCTIONS IGG9 LTD | Director | 2016-09-16 | CURRENT | 2016-09-16 | Dissolved 2018-05-01 | |
BUNCH PRODUCTIONS LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
LIME PICTURES (HH) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
ALL3MEDIA DIRECTOR LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
RLK PRODUCTIONS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
COMPANY TELEVISION TWP LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
TM2 PRODUCTIONS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
BREAKDOWN LIMITED | Director | 2015-12-18 | CURRENT | 2013-09-09 | Dissolved 2017-07-04 | |
NEW PICTURES LIMITED | Director | 2015-12-18 | CURRENT | 2012-10-05 | Active | |
NEW PRODUCTIONS LIMITED | Director | 2015-12-18 | CURRENT | 2013-09-09 | Active - Proposal to Strike off | |
CTM 6 PRODUCTIONS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
STATESIDE PRODUCTIONS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
ROYAL TELEVISION SOCIETY | Director | 2015-11-03 | CURRENT | 1930-07-12 | Active | |
SEVEN STORIES LIMITED | Director | 2015-09-14 | CURRENT | 2015-01-05 | Active | |
SHAKESPEARE PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2010-10-20 | Active | |
CTM 3 PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2013-01-25 | Active | |
CTM 4 PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2013-11-28 | Active | |
PENNY DREADFUL TELEVISION LIMITED | Director | 2015-09-01 | CURRENT | 2013-05-21 | Active | |
CTM 5 PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2015-01-30 | Active | |
CTM PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2011-01-11 | Active | |
STRIKEBACK 1 LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
BENTLEY (GHOST HUNTER) PRODUCTIONS LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2017-12-12 | |
MAVERICK OPERATION OUCH LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
NEAL STREET PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 1999-12-09 | Active | |
WESTBRIDGE PRODUCTIONS LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
STUDIO LAMBERT ASSOCIATES LIMITED | Director | 2015-01-07 | CURRENT | 2014-09-19 | Active | |
COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Dissolved 2018-01-23 | |
APOLLO 20 CONTENT LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2018-02-27 | |
MANOR PRODUCTION SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
COMPANY PRODUCTIONS (THE VILLAGE) LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2017-03-21 | |
GENTLY PRODUCTIONS LIMITED | Director | 2013-03-26 | CURRENT | 2005-03-17 | Active | |
COMPANY STORMDOG PRODUCTIONS LIMITED | Director | 2013-03-22 | CURRENT | 2002-04-12 | Active | |
COMPANY PRODUCTIONS (NEW WORLD) LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2016-03-22 | |
STRIKEBACK B LIMITED | Director | 2013-03-14 | CURRENT | 2006-07-18 | Liquidation | |
LITTLE DOT STUDIOS LIMITED | Director | 2013-03-14 | CURRENT | 2013-02-26 | Active | |
STRIKEBACK C LIMITED | Director | 2013-03-14 | CURRENT | 2006-06-28 | Liquidation | |
STRIKEBACK A LIMITED | Director | 2013-03-14 | CURRENT | 2003-07-07 | Liquidation | |
ALL3MEDIA USA LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
LIME PICTURES DIGITAL LIMITED | Director | 2012-03-20 | CURRENT | 2010-12-07 | Dissolved 2014-05-13 | |
THE MERSEY TELEVISION COMPANY LIMITED | Director | 2012-03-20 | CURRENT | 2006-08-18 | Active - Proposal to Strike off | |
THE MERSEY TELEVISION GROUP LIMITED | Director | 2012-03-20 | CURRENT | 2006-08-18 | Active - Proposal to Strike off | |
THE MERSEY TELEVISION TRAINING COMPANY LIMITED | Director | 2012-03-20 | CURRENT | 2006-11-16 | Active - Proposal to Strike off | |
GRANGE HILL PRODUCTIONS LIMITED | Director | 2012-03-20 | CURRENT | 2006-11-16 | Active - Proposal to Strike off | |
MERSEY P L LIMITED | Director | 2012-03-16 | CURRENT | 1980-01-29 | Active | |
CONKER MEDIA LIMITED | Director | 2012-03-07 | CURRENT | 2000-03-06 | Dissolved 2017-12-12 | |
COMPANY FILMS LIMITED | Director | 2012-03-05 | CURRENT | 1998-03-04 | Active | |
PET MOON TELEVISION LIMITED | Director | 2012-03-05 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
MERSEY PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 2006-06-06 | Dissolved 2014-07-22 | |
MERSEY PICTURES LIMITED | Director | 2012-03-01 | CURRENT | 2006-06-06 | Dissolved 2014-07-22 | |
LION TELEVISION NORTH LIMITED | Director | 2012-03-01 | CURRENT | 1998-10-06 | Active | |
TRADE PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 2009-09-07 | Dissolved 2017-11-07 | |
NORTH ONE TELEVISION MIDLANDS LIMITED | Director | 2012-03-01 | CURRENT | 1994-03-09 | Dissolved 2017-12-12 | |
LIME PICTURES (CHILDRENS) LIMITED | Director | 2012-03-01 | CURRENT | 2002-01-24 | Dissolved 2017-12-12 | |
OBJECTIVE NORTH LIMITED | Director | 2012-03-01 | CURRENT | 2006-01-18 | Dissolved 2017-12-12 | |
OBJECTIVE MONO LIMITED | Director | 2012-03-01 | CURRENT | 2006-06-30 | Dissolved 2017-12-12 | |
MAVERICK OPERATION OUCH 4 LIMITED | Director | 2012-03-01 | CURRENT | 2009-12-18 | Dissolved 2017-12-12 | |
COMPANY PRODUCTIONS (DOUGLAS) LIMITED | Director | 2012-03-01 | CURRENT | 2000-03-21 | Active | |
COMPANY PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 2001-04-26 | Active | |
RAVENSCOURT SERVICES LIMITED | Director | 2012-03-01 | CURRENT | 1998-03-24 | Active | |
LIME PICTURES (DRAMA) LIMITED | Director | 2012-03-01 | CURRENT | 1995-12-20 | Dissolved 2017-12-12 | |
BROOKSIDE PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 1980-12-05 | Active | |
MONEDA PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 1994-07-26 | Active | |
COMPANY PICTURES LIMITED | Director | 2012-03-01 | CURRENT | 1999-03-16 | Active | |
COMPANY PRODUCTIONS (NORTH) LIMITED | Director | 2012-03-01 | CURRENT | 1999-09-08 | Active | |
LION MEDIA LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-17 | Active | |
LION FILMS LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-17 | Active | |
LION DRAMA LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-17 | Active | |
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-22 | Active | |
PET MOON PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ELECTRIC TALENT LIMITED | Director | 2012-03-01 | CURRENT | 2007-10-03 | Active | |
RED ROOSTER TELEVISION LIMITED | Director | 2012-03-01 | CURRENT | 1990-08-24 | Active | |
THE MERSEY MUSIC COMPANY LIMITED | Director | 2012-03-01 | CURRENT | 1982-06-16 | Active | |
LION CUBS LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-17 | Active | |
LIME PICTURES GROUP LIMITED | Director | 2010-09-24 | CURRENT | 2002-04-05 | Active | |
MERSEY ACQUISITIONS LIMITED | Director | 2010-09-24 | CURRENT | 2005-06-02 | Active | |
OBJECTIVE MEDIA GROUP LIMITED | Director | 2010-09-24 | CURRENT | 1992-04-09 | Active | |
STUDIO LAMBERT LIMITED | Director | 2010-09-24 | CURRENT | 2007-12-31 | Active | |
BENTLEY PRODUCTIONS LIMITED | Director | 2010-09-24 | CURRENT | 1984-06-11 | Active | |
NORTH ONE TELEVISION LIMITED | Director | 2010-09-24 | CURRENT | 1988-11-10 | Active | |
MAVERICK TELEVISION LIMITED | Director | 2010-09-24 | CURRENT | 1993-10-26 | Active | |
ASSEMBLY FILM & TELEVISION LIMITED | Director | 2010-09-24 | CURRENT | 1994-04-13 | Active | |
LIME PICTURES LIMITED | Director | 2010-09-24 | CURRENT | 1995-06-14 | Active | |
ALL3MEDIA INTERNATIONAL LIMITED | Director | 2010-09-24 | CURRENT | 1996-05-24 | Active | |
ALL3MEDIA LIMITED | Director | 2010-09-24 | CURRENT | 2003-06-01 | Active | |
THE LIME PICTURES HOLDING COMPANY LIMITED | Director | 2010-09-24 | CURRENT | 1981-10-01 | Active | |
LION TELEVISION LIMITED | Director | 2010-09-24 | CURRENT | 1997-03-19 | Active | |
COMPANY TELEVISION LIMITED | Director | 2010-09-24 | CURRENT | 1998-03-04 | Active | |
TIDY TELEVISION LIMITED | Director | 2010-09-14 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
ONE POTATO TWO POTATO LTD | Director | 2010-09-14 | CURRENT | 2008-04-22 | Active | |
OPTOMEN TELEVISION LIMITED | Director | 2010-09-14 | CURRENT | 1988-07-26 | Active | |
ALL3MEDIA HOLDINGS LIMITED | Director | 2010-03-17 | CURRENT | 2006-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
24/04/24 STATEMENT OF CAPITAL GBP 25699211 | ||
24/04/24 STATEMENT OF CAPITAL GBP 25699209 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
Termination of appointment of Mimi Ajibade on 2022-02-07 | ||
TM02 | Termination of appointment of Mimi Ajibade on 2022-02-07 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
14/12/21 STATEMENT OF CAPITAL GBP 25699205 | ||
SH01 | 14/12/21 STATEMENT OF CAPITAL GBP 25699205 | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
Notification of Dlg Acquisitions Limited as a person with significant control on 2021-12-13 | ||
CESSATION OF ALL3MEDIA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC02 | Notification of Dlg Acquisitions Limited as a person with significant control on 2021-12-13 | |
PSC07 | CESSATION OF ALL3MEDIA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 13/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 25,699,203 | ||
SH19 | Statement of capital on 2021-12-14 GBP 25,699,203 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/12/21 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of All3Media Holdings Limited as a person with significant control on 2019-09-27 | |
PSC07 | CESSATION OF ALL3MEDIA INTERMEDIATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058601590010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Dr Mimi Ajibade as company secretary on 2019-09-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058601590009 | |
RES10 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058601590007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 25699203 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 25699203 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
PSC02 | Notification of All3Media Intermediate Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 25699203 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN JOHNSTON BROWN | |
AP01 | DIRECTOR APPOINTED MS ANGELA MCMULLEN | |
TM02 | Termination of appointment of Robert John Johnston Brown on 2015-11-12 | |
AP03 | Appointment of Ms Angela Mcmullen as company secretary on 2015-11-12 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 07/09/15 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 25699203 | |
SH01 | 24/08/15 STATEMENT OF CAPITAL GBP 25699203 | |
CH01 | Director's details changed for Mrs Victoria Jane Turton on 2015-08-25 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL IRVINE BRIGHT | |
AP01 | DIRECTOR APPOINTED MS SARA KATE GEATER | |
AP03 | Appointment of Robert John Johnston Brown as company secretary on 2015-04-30 | |
TM02 | Termination of appointment of Neil Irvine Bright on 2015-04-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR05 | ||
SH01 | 10/12/14 STATEMENT OF CAPITAL GBP 3.00 | |
SH20 | Statement by Directors | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED TO NIL 10/12/2014 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 3 | |
SH19 | Statement of capital on 2014-12-12 GBP 3 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/12/14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN JOHNSTON BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058601590008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARAH RAMZAN GOLANT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA01 | CURREXT FROM 31/08/2014 TO 31/12/2014 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058601590007 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058601590006 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MRS FARAH RAMZAN GOLANT | |
AP03 | SECRETARY APPOINTED NEIL IRVINE BRIGHT | |
AP01 | DIRECTOR APPOINTED NEIL IRVINE BRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/07/2013 | |
AR01 | 28/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA JANE TURTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 25/07/2012 | |
AR01 | 28/06/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 28/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELISLE BURNS / 28/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PFEIL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN PFEIL | |
AP03 | SECRETARY APPOINTED MR ADAM MAXWELL JONES | |
AP01 | DIRECTOR APPOINTED MR ADAM MAXWELL JONES | |
AR01 | 28/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELISLE BURNS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
RES13 | SECTION 175 COMP ACT 06 27/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN BELL JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR CARL PARKER | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BURNS / 03/07/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 87-91 NEWMAN STREET LONDON W1T 3EY | |
ELRES | S386 DISP APP AUDS 02/05/07 | |
ELRES | S80A AUTH TO ALLOT SEC 02/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED HAVANA BIDCO LIMITED CERTIFICATE ISSUED ON 12/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL of the property or undertaking has been released and no longer forms part of the charge | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OF DEPOSIT WITH THE BANK | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL3MEDIA FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALL3MEDIA FINANCE LIMITED are:
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