OpenCompanies

All3media Finance Limited

Company number
05860159
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 2006
Nature of business
Other business support service activities n.e.c.
Corporate group
Banijay Entertainment UK Limited (424 companies)

Registered office

Berkshire House
168-173 High Holborn
London
WC1V 7AA

Previous names

  • Pressdale Limited (until 25 Jul 2006)
  • Havana Bidco Limited (until 12 Oct 2006)

Officers

NameRoleAppointedResigned
ALL3MEDIA DIRECTOR LIMITED Corporate-Director 23 May 2025
MCINTYRE-BROWN, Andrew James Secretary 23 May 2025
TURTON, Victoria Jane Director 14 Mar 2013
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 28 Sep 2006 24 Sep 2014
MORRISON, Stephen Roger Director 28 Sep 2006 24 Sep 2014
RAMZAN GOLANT, Farah Director 7 Nov 2013 23 Sep 2014
JONES, Adam Maxwell Secretary 10 Jan 2011 31 Aug 2013
JONES, Adam Maxwell Director 10 Jan 2011 31 Aug 2013
PFEIL, John Christopher Director 28 Sep 2006 10 Jan 2011
PFEIL, John Christopher Secretary 28 Sep 2006 10 Jan 2011
PARKER, Carl Henry Director 9 Nov 2006 16 Dec 2008
BELL JONES, Robin Director 25 Jul 2006 15 Dec 2008
ELLIOT, Derek Director 25 Jul 2006 9 Nov 2006
SELLARS, Ian Director 25 Jul 2006 28 Sep 2006
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Nominee-Secretary 28 Jun 2006 28 Sep 2006
LEVY, Adrian Joseph Morris Director 28 Jun 2006 25 Jul 2006
PUDGE, David John Nominee-Director 28 Jun 2006 25 Jul 2006

Control

NameNature of controlNotifiedCeased
Dlg Acquisitions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Dec 2021
All3media Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Sep 2019 13 Dec 2021
All3media Intermediate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Sep 2019

Accounts

Year ended
31 Dec 2025
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

Connections

Owned by

All3media Finance Limited → DLG Acquisitions Limited → Banijay Entertainment UK Limited

Controls

Directors’ other companies

Companies at the same address

Data