All3media International Limited in 168-173 High Holborn LONDON

All3media International Limited LONDON

All3media International started in year 1996 as Private Limited Company with registration number 03203247. The All3media International company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Berkshire House. Postal code: WC1V 7AA. Since August 31, 2007 All3media International Limited is no longer carrying the name All 3 Media (overseas).

At present there are 3 directors in the the company, namely Angela M., Sara G. and Victoria T.. In addition one secretary - Angela M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

All3media International Limited Address / Contact

Office Address	Berkshire House
Office Address2	168-173 High Holborn
Town	London
Post code	WC1V 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03203247
Date of Incorporation	Fri, 24th May 1996
Industry	Television programme production activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (300 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Angela M.

Position: Secretary

Appointed: 12 November 2015

Angela M.

Position: Director

Appointed: 12 November 2015

Sara G.

Position: Director

Appointed: 01 May 2015

Victoria T.

Position: Director

Appointed: 24 September 2010

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Resigned: 07 February 2022

Robert B.

Position: Secretary

Appointed: 30 April 2015

Resigned: 12 November 2015

Robert B.

Position: Director

Appointed: 21 November 2014

Resigned: 12 November 2015

Julian B.

Position: Director

Appointed: 13 December 2013

Resigned: 24 September 2014

Neil B.

Position: Secretary

Appointed: 31 August 2013

Resigned: 30 April 2015

Neil B.

Position: Director

Appointed: 31 August 2013

Resigned: 30 April 2015

Adam J.

Position: Director

Appointed: 10 January 2011

Resigned: 31 August 2013

Adam J.

Position: Secretary

Appointed: 10 January 2011

Resigned: 31 August 2013

John P.

Position: Director

Appointed: 30 August 2006

Resigned: 10 January 2011

Stephen M.

Position: Director

Appointed: 22 August 2003

Resigned: 24 September 2014

Julian B.

Position: Director

Appointed: 22 August 2003

Resigned: 01 March 2012

John P.

Position: Secretary

Appointed: 22 August 2003

Resigned: 10 January 2011

Paul L.

Position: Director

Appointed: 03 May 2002

Resigned: 22 August 2003

Christopher S.

Position: Director

Appointed: 01 July 1996

Resigned: 04 January 2000

Nigel B.

Position: Director

Appointed: 01 July 1996

Resigned: 22 August 2003

Michael P.

Position: Director

Appointed: 01 July 1996

Resigned: 03 May 2002

Clive P.

Position: Secretary

Appointed: 01 July 1996

Resigned: 22 August 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 1996

Resigned: 01 July 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 May 1996

Resigned: 01 July 1996

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Dlg Acquisitions Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dlg Acquisitions Limited

Berkshire House 168 - 173 High Holborn, London, England, WC1V 7AA, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09023753
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

All 3 Media (overseas)	August 31, 2007
Chrysalis Tv & Film (overseas)	December 8, 2003
Refineadapt	July 23, 1996

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, September 2022	accounts	Free Download

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, September 2022	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 1st, September 2022	accounts	Free Download
AA	Full accounts data made up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, October 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, July 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, June 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, July 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2016 filed on: 24th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 24, 2016: 3.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to May 24, 2015 filed on: 26th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 29th, April 2015	accounts	Free Download (19 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 28th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 24, 2014 filed on: 19th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 19, 2014: 2.00 GBP	capital
AA	Full accounts data made up to August 31, 2013 filed on: 28th, May 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2013 filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 3rd, May 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2012 filed on: 29th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 8th, February 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2011 filed on: 15th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 3rd, June 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 28th, May 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2010 filed on: 26th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 26th, June 2009	accounts	Free Download (15 pages)
363a	Period up to June 15, 2009 - Annual return with full member list filed on: 15th, June 2009	annual return	Free Download (4 pages)
363a	Period up to June 6, 2008 - Annual return with full member list filed on: 6th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 12th, May 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 29th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 29th, June 2007	accounts	Free Download (15 pages)
363a	Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 19th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 19th, June 2006	accounts	Free Download (13 pages)
363a	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 22nd, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 22nd, June 2005	accounts	Free Download (13 pages)
363s	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (2 pages)
363s	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 22nd, June 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 22nd, June 2004	accounts	Free Download (16 pages)
363s	Period up to June 8, 2004 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 8, 2004 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 24th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 24th, June 2003	accounts	Free Download (13 pages)
363s	Period up to June 3, 2003 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 3, 2003 - Annual return with full member list filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Period up to July 1, 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 1, 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 11th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 11th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 4th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 4th, July 2001	accounts	Free Download (12 pages)
363s	Period up to June 22, 2001 - Annual return with full member list filed on: 22nd, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 22, 2001 - Annual return with full member list filed on: 22nd, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 15th, June 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 15th, June 2000	accounts	Free Download (13 pages)
363s	Period up to May 30, 2000 - Annual return with full member list filed on: 30th, May 2000	annual return	Free Download (6 pages)
363s	Period up to May 30, 2000 - Annual return with full member list filed on: 30th, May 2000	annual return	Free Download (6 pages)
363s	Period up to June 6, 1999 - Annual return with full member list filed on: 6th, June 1999	annual return	Free Download (4 pages)
363s	Period up to June 6, 1999 - Annual return with full member list filed on: 6th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 16th, March 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 16th, March 1999	accounts	Free Download (13 pages)
363s	Period up to May 31, 1998 - Annual return with full member list filed on: 31st, May 1998	annual return	Free Download (4 pages)
363s	Period up to May 31, 1998 - Annual return with full member list filed on: 31st, May 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 24th, February 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 24th, February 1998	accounts	Free Download (13 pages)
363s	Period up to June 24, 1997 - Annual return with full member list filed on: 24th, June 1997	annual return	Free Download (6 pages)
363s	Period up to June 24, 1997 - Annual return with full member list filed on: 24th, June 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/97 to 31/08/97 filed on: 30th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/97 to 31/08/97 filed on: 30th, August 1996	accounts	Free Download (1 page)

All3media International Limited LONDON

All3media International Limited Address / Contact

Company Information / Profile

Company staff

Angela M.

Angela M.

Sara G.

Victoria T.

Mimi A.

Robert B.

Robert B.

Julian B.

Neil B.

Neil B.

Adam J.

Adam J.

John P.

Stephen M.

Julian B.

John P.

Paul L.

Christopher S.

Nigel B.

Michael P.

Clive P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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