OpenCompanies

All3media International Limited

Company number
03203247
Status
Active
Type
Private Limited Company
Incorporated
24 May 1996
Nature of business
Television programme production activities
Corporate group
Projector Pictures Limited (14 companies)

Registered office

Berkshire House
168-173 High Holborn
London
WC1V 7AA

Previous names

  • Chrysalis TV & Film (Overseas) Limited (until 8 Dec 2003)
  • Refineadapt Limited (until 23 Jul 1996)
  • All 3 Media (Overseas) Limited (until 31 Aug 2007)

Officers

NameRoleAppointedResigned
MCINTYRE-BROWN, Andrew James Secretary 23 May 2025
ALL3MEDIA DIRECTOR LIMITED Corporate-Director 23 May 2025
TURTON, Victoria Jane Director 24 Sep 2010
GEATER, Sara Kate Director 1 May 2015 23 Jul 2026
MCMULLEN, Angela Director 12 Nov 2015 23 May 2025
MCMULLEN, Angela Secretary 12 Nov 2015 23 May 2025
AJIBADE, Mimi, Dr Secretary 19 Sep 2019 7 Feb 2022
BROWN, Robert John Johnston Secretary 30 Apr 2015 12 Nov 2015
BROWN, Robert John Johnston Director 21 Nov 2014 12 Nov 2015
BRIGHT, Neil Irvine Secretary 31 Aug 2013 30 Apr 2015
BRIGHT, Neil Irvine Director 31 Aug 2013 30 Apr 2015
BURNS, Julian Delisle Director 13 Dec 2013 24 Sep 2014
MORRISON, Stephen Roger Director 22 Aug 2003 24 Sep 2014
JONES, Adam Maxwell Director 10 Jan 2011 31 Aug 2013
JONES, Adam Maxwell Secretary 10 Jan 2011 31 Aug 2013
BURNS, Julian Delisle Director 22 Aug 2003 1 Mar 2012
PFEIL, John Christopher Director 30 Aug 2006 10 Jan 2011
PFEIL, John Christopher Secretary 22 Aug 2003 10 Jan 2011
LENTON, Paul Richard Director 3 May 2002 22 Aug 2003
BUTTERFIELD, Nigel Robert Adamson Director 1 Jul 1996 22 Aug 2003
POTTERELL, Clive Ronald Secretary 1 Jul 1996 22 Aug 2003
PILSWORTH, Michael John Director 1 Jul 1996 3 May 2002
SPURGEON, Christopher Nigel Director 1 Jul 1996 4 Jan 2000
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 24 May 1996 1 Jul 1996
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 24 May 1996 1 Jul 1996

Control

NameNature of controlNotifiedCeased
All3media Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Dec 2022
Dlg Acquisitions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Dec 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Aug 2013
31 Aug 2012
31 Aug 2011
31 Aug 2010
31 Aug 2009
31 Aug 2008
31 Aug 2007
31 Aug 2006
31 Aug 2005
31 Aug 2004
31 Aug 2003
31 Aug 2002
31 Aug 2001
31 Aug 2000
31 Aug 1999
31 Aug 1998
31 Aug 1997

Connections

Owned by

All3media International Limited → All3media Limited

Controls

Directors’ other companies

Companies at the same address

Data