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
- Stormdog Limited (176 companies)
Registered office
Previous names
- Havana Bidco Limited (until 12 Oct 2006)
- Pressdale Limited (until 25 Jul 2006)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
Accounts
Connections
Owned by
All3media Finance Limited → DLG Acquisitions Limited → Banijay Entertainment UK Limited
Controls
- All3media Rights Limited (12057639)
- Aurora Media Worldwide UK Limited (05094691)
- Eleventh Floor Films Limited (09374068)
- First Floor Films Limited (12139208)
- Great Scott Media Limited (12257878)
- Neal Street Media Limited (12194477)
- Neal Street Productions Limited (03891329)
- One Potato Two Potato Ltd (06572441)
- Story Films Ltd (10396854)
- Studio Lambert Associates Limited (09227451)
Companies at the same address
- All3media International Limited (03203247)
- All3media Limited (04782820)
- All3media USA Limited (08304115)
- Assembly Film & Television Limited (02918727)
- Awakening Production Limited (12582698)
- Company Productions (North) Limited (03838018)
- Company Productions Limited (04206278)
- Company Stormdog Productions Limited (04415224)
- Company Television (Northern Ireland) Limited (03930883)
- CTM 4 Productions Limited (08794825)