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Nom

ALL3Media Limited

Adresse
Berkshire House
168-173 High Holborn
London
WC1V 7AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mai 2017
Société Numéro de Registre 04782820 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB All3media Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04823611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Geater, Sara Kate 168-173 High Holborn, London Status: Active Notified: 01/05/2015 Date of Birth: 03/1955 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Mcmullen, Angela 168-173 High Holborn, London Status: Active Notified: 12/11/2015 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mcmullen, Angela 168-173 High Holborn, London Status: Active Notified: 12/11/2015 Role: Secretary
    Turton, Victoria Jane 168-173 High Holborn, London Status: Active Notified: 24/09/2010 Date of Birth: 10/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB ALL3Media Clip Sales Limited Status: Active Notified: 01/08/2022 Companies House Number: 14267429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ALL3Media International Limited Status: Active Notified: 09/12/2022 Companies House Number: 03203247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ALL3Media USA Limited Status: Active Notified: 06/04/2016 Companies House Number: 08304115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors