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ALL3MEDIA INTERNATIONAL LIMITED

Active
03203247·incorporated 1996-05-24

ALL3MEDIA INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 24 May 1996 at Companies House (number 03203247; OpenRegistry canonical ID GB-03203247-all3media-international-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,154 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-05-24
Registered Address
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

9 charges recorded against the company at Companies House: 3 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

ALL3MEDIA INTERNATIONAL LIMITED has 1 person with significant control on file:

  • All3media Limited (England reg. 04782820). Notified 2022-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dlg Acquisitions Limited (England And Wales reg. 09023753). Notified 2016-04-06. Ceased 2022-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALL3MEDIA INTERNATIONAL LIMITED has previously traded as:

  • ALL 3 MEDIA (OVERSEAS) LIMITED (until 2007-08-31)

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in London: