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Company Information for ALL3MEDIA HOLDINGS LIMITED
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA,
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Company Registration Number
 05860302 Private Limited Company
|
Company Overview
About All3media Holdings Ltd
ALL3MEDIA HOLDINGS LIMITED was founded on 2006-06-28 and has its registered office in London. The organisation's status is listed as "Active". All3media Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||||
|---|---|---|---|---|
| ALL3MEDIA HOLDINGS LIMITED | ||||
| Legal Registered Office | ||||
| BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA Other companies in WC1V | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05860302 | |
|---|---|---|
| Company ID Number | 05860302 | |
| Date formed | 2006-06-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-11-05 19:54:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL3MEDIA HOLDINGS LIMITED
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Company Officers of ALL3MEDIA HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA MCMULLEN |
||
SARA KATE GEATER |
||
ANGELA MCMULLEN |
||
VICTORIA JANE TURTON |
Previous Officers
| 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 | ||
NICHOLAS PAUL BACKHOUSE |
Director | ||
JULIAN DELISLE BURNS |
Director | ||
DAVID LIDDIMENT |
Director | ||
STEPHEN ROGER MORRISON |
Director | ||
NANCY REISS TELLEM |
Director | ||
CHRISTIAN BAMBERGER BRO |
Director | ||
FARAH RAMZAN GOLANT |
Director | ||
ANDREW DAVID WORRALL YOUNG |
Director | ||
CARL HENRY PARKER |
Director | ||
ADAM MAXWELL JONES |
Company Secretary | ||
ADAM MAXWELL JONES |
Director | ||
ANDREW JAMES TAYLOR |
Director | ||
WOUTER KEES SNOEIJERS |
Director | ||
ROBIN BELL JONES |
Director | ||
JOHN CHRISTOPHER PFEIL |
Company Secretary | ||
JOHN CHRISTOPHER PFEIL |
Director | ||
ROBERT WESTON PHILLIS |
Director | ||
CARL HENRY PARKER |
Director | ||
DEREK ELLIOT |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
IAN SELLARS |
Director | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Related Directorships
| 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 | |
| ALL3MEDIA FINANCE LIMITED | Director | 2015-05-01 | CURRENT | 2006-06-28 | 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 - Proposal to Strike off | |
| LION DRAMA LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
| 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 | |
| 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 - Proposal to Strike off | |
| 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 | |
| ALL3MEDIA FINANCE LIMITED | Director | 2015-11-12 | CURRENT | 2006-06-28 | 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 - Proposal to Strike off | |
| LION DRAMA LIMITED | Director | 2015-11-12 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
| 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 | |
| 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 - Proposal to Strike off | |
| 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 | |
| ALL3MEDIA FINANCE LIMITED | Director | 2013-03-14 | CURRENT | 2006-06-28 | Active | |
| 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 - Proposal to Strike off | |
| LION DRAMA LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
| 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 - Proposal to Strike off | |
| 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058603020001 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| Audit exemption subsidiary accounts made up to 2023-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Audit exemption statement of guarantee by parent company 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 18/07/23, WITH NO 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 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
| Termination of appointment of Mimi Ajibade on 2022-02-07 | ||
| TM02 | Termination of appointment of Mimi Ajibade on 2022-02-07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| RP04CS01 | Second filing of Confirmation Statement dated 14/07/2018 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058603020001 | |
| AP03 | Appointment of Dr Mimi Ajibade as company secretary on 2019-09-19 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2019-08-27 GBP 29,699,203 | |
| CAP-SS | Solvency Statement dated 07/08/19 | |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
| LATEST SOC | 25/07/18 STATEMENT OF CAPITAL;GBP 55398403 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 29699203 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
| PSC02 | Notification of Dlg Acquisitions Limited as a person with significant control on 2016-04-06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| New York State corporate registry. VICTORIA JANE TURTON declared as CEO | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 29699203 | |
| AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN JOHNSTON BROWN | |
| 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 | |
| AP01 | DIRECTOR APPOINTED MS ANGELA MCMULLEN | |
| RES10 | Resolutions passed:
| |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 29699203 | |
| SH01 | 24/08/15 STATEMENT OF CAPITAL GBP 29699203 | |
| CH01 | Director's details changed for Mrs Victoria Jane Turton on 2015-08-25 | |
| AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS SARA KATE GEATER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL IRVINE BRIGHT | |
| 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| ANNOTATION | Clarification | |
| RP04 |
| |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 4000003 | |
| SH01 | 23/01/15 STATEMENT OF CAPITAL GBP 4000003 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JOHN JOHNSTON BROWN | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | COMPANY BUSINESS 23/09/2014 | |
| RES01 | ALTER ARTICLES 23/09/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACKHOUSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY TELLEM | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 19/09/2014 | |
| SH01 | 23/09/14 STATEMENT OF CAPITAL GBP 4000002 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FARAH RAMZAN GOLANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BURNS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIDDIMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG | |
| AA01 | CURREXT FROM 31/08/2014 TO 31/12/2014 | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 4000000 | |
| AR01 | 28/06/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DAVID WORRALL YOUNG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL PARKER | |
| AP01 | DIRECTOR APPOINTED NEIL IRVINE BRIGHT | |
| AP03 | SECRETARY 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 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FARAH RAMZAN GOLANT / 01/07/2013 | |
| AR01 | 28/06/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CHRISTIAN BAMBERGER BRO | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WOUTER SNOEIJERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
| AP01 | DIRECTOR APPOINTED MRS FARAH RAMZAN GOLANT | |
| AP01 | DIRECTOR APPOINTED MR CARL HENRY PARKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BELL JONES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 25/07/2012 | |
| AR01 | 28/06/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
| AR01 | 28/06/11 FULL LIST | |
| 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 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 28/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LIDDIMENT / 28/06/2011 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL BACKHOUSE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 18/04/2011 | |
| AP01 | DIRECTOR APPOINTED MS NANCY REISS TELLEM | |
| 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 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 15/11/2010 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AR01 | 28/06/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
| AP01 | DIRECTOR APPOINTED MS VICTORIA JANE TURTON | |
| AP01 | DIRECTOR APPOINTED MR ANDREW TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILLIS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LIDDIMENT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BELL JONES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WOUTER KEES SNOEIJERS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELISLE BURNS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009 | |
| 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES13 | SECTION 175 COMP ACT 06 16/01/2009 | |
| RES13 | SECTION 175 COMP ACT 06 16/01/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CARL PARKER | |
| 288a | DIRECTOR APPOINTED WOUTER KEES SNOEIJERS | |
| 363s | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS; AMEND | |
| RES13 | CONVERT SHARES 18/07/2008 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ALL3MEDIA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALL3MEDIA HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of ALL3MEDIA HOLDINGS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
|
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 HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of ALL3MEDIA HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALL3MEDIA HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ALL3MEDIA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALL3MEDIA HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALL3MEDIA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 80 STATE STREET ALBANY NEW YORK 12207-2543 | 4534725 | New York Department of State | 2014-02-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL3MEDIA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALL3MEDIA HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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