All3media Rights Limited is a private limited company located at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. Incorporated on 2019-06-18, this 4-year-old company is run by 3 directors and 1 secretary.
Director Victoria T., appointed on 18 June 2019. Director Sara G., appointed on 18 June 2019. Director Angela M., appointed on 18 June 2019.
Switching the focus to secretaries, we can name: Angela M., appointed on 18 June 2019.
The company is officially classified as "television programme production activities" (SIC: 59113). According to official database there was a change of name on 2021-08-06 and their previous name was Newco Productions Limited.
The latest confirmation statement was sent on 2023-06-17 and the deadline for the subsequent filing is 2024-07-01. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Berkshire House |
| Office Address2 | 168 - 173 High Holborn |
| Town | London |
| Post code | WC1V 7AA |
| Country of origin | United Kingdom |
| Registration Number | 12057639 |
| Date of Incorporation | Tue, 18th Jun 2019 |
| Industry | Television programme production activities |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 18 June 2019
Position: Director
Appointed: 18 June 2019
Position: Director
Appointed: 18 June 2019
Position: Secretary
Appointed: 18 June 2019
The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is All3Media Finance Limited from London. 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.
All3media Finance Limited
Berkshire House 168 - 173 High Holborn, London, WC1V 7AA
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 05860159 |
| Notified on | 18 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Newco Productions | August 6, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 17th Jun 2023 filed on: 22nd, June 2023 |
confirmation statement | Free Download (3 pages) |
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