All3media International Limited

General information

Name:

All3media International Ltd

Office Address:

Berkshire House 168-173 High Holborn WC1V 7AA London

Number: 03203247

Incorporation date: 1996-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called All3media International was created on Fri, 24th May 1996 as a Private Limited Company. This firm's head office can be reached at London on Berkshire House, 168-173 High Holborn. Should you have to contact this company by post, the post code is WC1V 7AA. The company registration number for All3media International Limited is 03203247. Up till now All3media International Limited changed the company listed name three times. Up till Fri, 31st Aug 2007 this firm used the business name All 3 Media (overseas). Later on this firm switched to the business name Chrysalis Tv & Film (overseas) that was in use till Fri, 31st Aug 2007 then the currently used name was adopted. This firm's SIC code is 59113, that means Television programme production activities. Sat, 31st Dec 2022 is the last time when account status updates were filed.

The information that details this company's personnel reveals there are three directors: Angela M., Sara G. and Victoria T. who became the part of the company on Thu, 12th Nov 2015, Fri, 1st May 2015 and Fri, 24th Sep 2010. To help the directors in their tasks, the abovementioned company has been utilizing the expertise of Angela M. as a secretary since the appointment on Thu, 12th Nov 2015.

  • Previous company's names
  • All3media International Limited 2007-08-31
  • All 3 Media (overseas) Limited 2003-12-08
  • Chrysalis Tv & Film (overseas) Limited 1996-07-23
  • Refineadapt Limited 1996-05-24

Company staff

Angela M.

Role: Secretary

Appointed: 12 November 2015

Latest update: 3 March 2024

Angela M.

Role: Director

Appointed: 12 November 2015

Latest update: 3 March 2024

Sara G.

Role: Director

Appointed: 01 May 2015

Latest update: 3 March 2024

Victoria T.

Role: Director

Appointed: 24 September 2010

Latest update: 3 March 2024

People with significant control

The companies that control this firm are: All3media Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 168-173 High Holborn, WC1V 7AA and was registered as a PSC under the registration number 04782820.

All3media Limited
Address: Berkshire House 168-173 High Holborn, London, WC1V 7AA, England
Legal authority Uk Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 04782820
Notified on 9 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dlg Acquisitions Limited
Address: 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
Ceased on 8 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
27
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