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All3media Rights Limited

All3media Rights Limited is an active company incorporated on 18 June 2019 with the registered office located in London, Greater London. All3media Rights Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12057639
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (5 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about All3media Rights Limited
Contact Update Details
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Angela McMullen
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
All3media Director Limited
Director • Director
Sara Kate Geater
Director • British • Lives in England • Born in Mar 1955
Victoria Jane Turton
Director • British • Lives in England • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
Brookside Productions Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
The Lime Pictures Holding Company Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
Bentley Productions Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
North One Television Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
Objective Media Group Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
La Plante Productions Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
C4i Distribution Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
2 Months Ago on 15 Sep 2025
Confirmation Submitted
5 Months Ago on 20 Jun 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
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 21 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 22 Jun 2023
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Documents
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 15 Sep 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 20 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 9 Jun 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
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 17 June 2024 with no updates
Submitted on 21 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 17 June 2023 with no updates
Submitted on 22 Jun 2023
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Repayment History
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