Company Profile
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Large EnterpriseAll3media Usa Limited
08304115•Private Limited With Share Capital
Berkshire House, 168-173 High Holborn, London, WC1V7AA
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Incorporated
22/11/2012
Company Age
13 years
Directors
5
Employees
—
SIC Code
59113
Risk
low risk
Company Overview
Registration, classification & business activity
All3media Usa Limited (08304115) is a private limited with share capital incorporated on 22/11/2012 (13 years old) and registered in london, WC1V7AA. The company operates under SIC code 59113 - television programme production activities.
All3media’s companies develop and produce award-winning, high quality and popular new and returning programming across all genres ranging from contemporary thrillers, detective series, soap operas, comedy, costume drama and true crime through to documentary, natural history, formatted entertainment,...
Private Limited With Share Capital
SIC: 59113
Large Enterprise
Incorporated 22/11/2012
WC1V7AA
Financial Overview
Total Assets
£147.93M
Liabilities
£69.91M
Net Assets
£78.02M
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
74
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2025
Legacy
Category:Accounts
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2024
Legacy
Category:Accounts
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2023
Legacy
Category:Accounts
Date:29-09-2023
Legacy
Category:Other
Date:29-09-2023
Legacy
Category:Other
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2022
Legacy
Category:Accounts
Date:02-09-2022
Legacy
Category:Other
Date:02-09-2022
Legacy
Category:Other
Date:02-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
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:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Appoint Person Director Company With Name 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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
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 Charge Creation Date
Category:Mortgage
Date:07-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2013
Capital Allotment Shares
Category:Capital
Date:28-03-2013
Resolution
Category:Resolution
Date:15-02-2013
Legacy
Category:Mortgage
Date:24-01-2013
Legacy
Category:Mortgage
Date:24-01-2013
Memorandum Articles
Category:Incorporation
Date:02-01-2013
Resolution
Category:Resolution
Date:02-01-2013
Incorporation Company
Category:Incorporation
Date:22-11-2012
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Berkshire House, 168-173 High Holborn, London, WC1V7AARegistered
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Contact
02078454377international@all3media.comall3media.com
Berkshire House, 168-173 High Holborn, London, WC1V7AA