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All3media Finance Limited

All3media Finance Limited is an active company incorporated on 28 June 2006 with the registered office located in London, Greater London. All3media Finance Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05860159
Private limited company
Age
19 years
Incorporated 28 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Same address for the past 18 years
Telephone
02078454300
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Director
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
Brookside Productions Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
The Lime Pictures Holding Company Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
Bentley Productions Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
North One Television Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
Objective Media Group Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
La Plante Productions Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
C4i Distribution Limited
Sara Kate Geater, All3media Director Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.4M
Increased by £26.4M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£280.89M
Increased by £59.68M (+27%)
Total Liabilities
-£140.09M
Increased by £42.4M (+43%)
Net Assets
£140.8M
Increased by £17.28M (+14%)
Debt Ratio (%)
50%
Increased by 5.71% (+13%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 Oct 2025
All3Media Director Limited Appointed
5 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 10 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 20 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 9 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Repayment History
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