# All3media Finance Limited

## Details

- **Company number:** [05860159](https://find-and-update.company-information.service.gov.uk/company/05860159)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 2006
- **Registered office:** BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Banijay Entertainment UK Limited](/group/103959) (418 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEATER, Sara Kate | director | 1 May 2015 | 23 Jul 2026 |



## 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 |  |




## Owned by

All3media Finance Limited → [DLG Acquisitions Limited](/company/09023753) → [Banijay Entertainment UK Limited](/company/17040112)



## Controls

- [All3media Rights Limited](/company/12057639) (12057639)
- [Aurora Media Worldwide UK Limited](/company/05094691) (05094691)
- [Eleventh Floor Films Limited](/company/09374068) (09374068)
- [First Floor Films Limited](/company/12139208) (12139208)
- [Great Scott Media Limited](/company/12257878) (12257878)
- [Neal Street Media Limited](/company/12194477) (12194477)
- [Neal Street Productions Limited](/company/03891329) (03891329)
- [One Potato Two Potato Ltd](/company/06572441) (06572441)
- [Story Films Ltd](/company/10396854) (10396854)
- [Studio Lambert Associates Limited](/company/09227451) (09227451)




## Companies at the same address

- [All3media International Limited](/company/03203247) (03203247)
- [All3media Limited](/company/04782820) (04782820)
- [All3media USA Limited](/company/08304115) (08304115)
- [Assembly Film & Television Limited](/company/02918727) (02918727)
- [Awakening Production Limited](/company/12582698) (12582698)
- [Company Productions (North) Limited](/company/03838018) (03838018)
- [Company Productions Limited](/company/04206278) (04206278)
- [Company Stormdog Productions Limited](/company/04415224) (04415224)
- [Company Television (Northern Ireland) Limited](/company/03930883) (03930883)
- [CTM 4 Productions Limited](/company/08794825) (08794825)