All3media Limited
Company Profile
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SmallAll3media Limited
04782820•Private Limited With Share Capital
Berkshire House, 168-173 High Holborn, London, WC1V7AA
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Incorporated
01/06/2003
Company Age
22 years
Directors
5
Employees
114
SIC Code
59113
Risk
low risk
Company Overview
Registration, classification & business activity
All3media Limited (04782820) is a private limited with share capital incorporated on 01/06/2003 (22 years old) and registered in london, WC1V7AA. The company operates under SIC code 59113 - television programme production activities.
A leading creator of content with an impeccable track record and unparalleled reputation around the world \u00e2\u20ac\u201c we are committed to creating outstanding tv, film and digital content and to innovate in the ever-evolving broadcast landscape. an entrepreneurial creative culture defines the...
Private Limited With Share Capital
SIC: 59113
Small
Incorporated 01/06/2003
WC1V7AA
114 employees
Financial Overview
Total Assets
£305.03M
Liabilities
£280.60M
Net Assets
£24.43M
Est. Turnover
£50.75M
AI Estimated
Unreported
Cash
£34.32M
Key Metrics
114
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
21
Registered
1
Outstanding
0
Part Satisfied
20
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2024
Legacy
Category:Accounts
Date:13-10-2024
Legacy
Category:Other
Date:13-10-2024
Legacy
Category:Other
Date:13-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2024
Memorandum Articles
Category:Incorporation
Date:09-09-2024
Resolution
Category:Resolution
Date:09-09-2024
Memorandum Articles
Category:Incorporation
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2023
Legacy
Category:Accounts
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Capital Allotment Shares
Category:Capital
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2022
Capital Allotment Shares
Category:Capital
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2021
Capital Allotment Shares
Category:Capital
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Capital Allotment Shares
Category:Capital
Date:27-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2019
Resolution
Category:Resolution
Date:12-08-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
Resolution
Category:Resolution
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Capital Allotment Shares
Category:Capital
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Capital Allotment Shares
Category:Capital
Date:23-09-2014
Resolution
Category:Resolution
Date:23-09-2014
Legacy
Category:Capital
Date:19-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-09-2014
Legacy
Category:Insolvency
Date:19-09-2014
Resolution
Category:Resolution
Date:19-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Import / Export
Imports
12 Months4
60 Months10
Exports
12 Months1
60 Months11
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Berkshire House, 168-173 High Holborn, London, WC1V7AARegistered
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