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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Burns, Julian Delisle
    Managing Director born in September 1949
    Individual (94 offsprings)
    Officer
    2003-08-22 ~ 2012-03-01
    OF - Director → CIF 0
    2013-12-13 ~ 2014-09-24
    OF - Director → CIF 0
  • 2
    Spurgeon, Christopher Nigel
    Accountant born in September 1956
    Individual (21 offsprings)
    Officer
    1996-07-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 3
    Morrison, Stephen Roger
    Chairman born in March 1947
    Individual (117 offsprings)
    Officer
    2003-08-22 ~ 2014-09-24
    OF - Director → CIF 0
  • 4
    Lenton, Paul Richard
    Finance Director born in December 1961
    Individual (27 offsprings)
    Officer
    2002-05-03 ~ 2003-08-22
    OF - Director → CIF 0
  • 5
    Ajibade, Mimi, Dr
    Individual (85 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 6
    Mcintyre-brown, Andrew James
    Individual (13 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Geater, Sara Kate
    Born in March 1955
    Individual (311 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Bright, Neil Irvine
    Director born in February 1963
    Individual (130 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (130 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 9
    Brown, Robert John Johnston
    Group Finance Director born in August 1976
    Individual (82 offsprings)
    Officer
    2014-11-21 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert John Johnston
    Individual (82 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 10
    Pfeil, John Christopher
    Accountant born in April 1958
    Individual (302 offsprings)
    Officer
    2006-08-30 ~ 2011-01-10
    OF - Director → CIF 0
    Pfeil, John Christopher
    Accountant
    Individual (302 offsprings)
    Officer
    2003-08-22 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 11
    Butterfield, Nigel Robert Adamson
    Finance Director born in July 1947
    Individual (48 offsprings)
    Officer
    1996-07-01 ~ 2003-08-22
    OF - Director → CIF 0
  • 12
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (300 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (300 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 13
    Pilsworth, Michael John
    Company Director born in April 1951
    Individual (32 offsprings)
    Officer
    1996-07-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 14
    Potterell, Clive Ronald
    Individual (282 offsprings)
    Officer
    1996-07-01 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 15
    Jones, Adam Maxwell
    Finance Director born in April 1969
    Individual (288 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (288 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 16
    Turton, Victoria Jane
    Born in October 1962
    Individual (331 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
  • 17
    DLG ACQUISITIONS LIMITED
    09023753
    Berkshire House, 168 - 173 High Holborn, London, England, England
    Active Corporate (34 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-05-24 ~ 1996-07-01
    OF - Nominee Secretary → CIF 0
  • 19
    ALL3MEDIA DIRECTOR LIMITED
    10189642 11503249
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 173 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-05-24 ~ 1996-07-01
    OF - Nominee Director → CIF 0
  • 21
    ALL3MEDIA LIMITED
    - now 04782820
    ALL 3 MEDIA LIMITED - 2012-06-08
    DE FACTO 1064 LIMITED - 2003-12-08
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALL3MEDIA INTERNATIONAL LIMITED

Period: 2003-12-08 ~ now
Company number: 03203247
Registered names
ALL3MEDIA INTERNATIONAL LIMITED - now 02522258
REFINEADAPT LIMITED - 1996-07-23
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • ALL3MEDIA INTERNATIONAL LIMITED
    Info
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    REFINEADAPT LIMITED - 2003-12-08
    Registered number 03203247
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 1996-05-24 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • ALL3MEDIA INTERNATIONAL LIMITED
    S
    Registered number 03203247
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    A3MI FINANCE LIMITED
    11053036
    Berkshire House 168-173 High Holborn, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-08 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    AGATHA RAISIN 2 FINANCE LIMITED
    11303666 11857581
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-11 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    AGATHA RAISIN FINANCE LIMITED
    11857581 11303666
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    ANNIKA STRANDED FINANCE LIMITED
    12962200
    Berkshire House 168-173 High Holborn, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-10-20 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    CHAMPION TV FINANCE LTD
    13776816
    Berkshire House 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    DIGITAL RIGHTS GROUP LIMITED
    - now 05978061
    NENT STUDIOS UK LTD
    - 2021-06-11 05978061
    DIGITAL RIGHTS GROUP LIMITED - 2020-02-28
    PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (33 parents, 11 offsprings)
    Person with significant control
    2021-06-10 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    FOREIGN SKIES FINANCE LTD
    10972698
    Berkshire House 168-173, High Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-09-20 ~ 2017-11-08
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    JERUSALEM FINANCE LIMITED
    10984689
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-27 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    LA PLANTE INTERNATIONAL LIMITED
    - now 03112926
    LA PLANTE PRODUCTIONS DISTRIBUTION LIMITED - 1996-11-27
    AWARDNOTICE LIMITED - 1995-11-24
    Berkshire House, 168 - 173 High Holborn, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-10-21 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    LA PLANTE MUSIC LIMITED
    - now 03291254
    IMPORTCIVIL LIMITED - 1997-01-27
    Berkshire House, 168-173 High Holborn, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-10-21 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    LA PLANTE PRODUCTIONS LIMITED
    - now 02708885
    EFFECTREWARD LIMITED - 1992-08-21
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-10-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    RAINFOREST FINANCE LIMITED
    11683190
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-11-19 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    REQUIEM FINANCE LIMITED
    11304117
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-11 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    RESIDUALL3 LIMITED
    11607504
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-10-05 ~ now
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    THE FEED FINANCE LIMITED
    11102889
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-08 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    THE TOURIST PRODUCTIONS LIMITED - now
    ALL CREATURES FINANCE LIMITED
    - 2019-10-17 11936306
    ALL CREATURE FINANCE LIMITED
    - 2019-04-16 11936306
    Berkshire House, 168-173 High Holborn, Holborn, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-04-10 ~ 2019-10-17
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 17
    TOWER HAMLETS FINANCE LIMITED
    10877291
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-21 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 18
    VAN DER VALK FINANCE LIMITED
    11916229
    Berkshire House, 168-173 High Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-30 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 19
    WILD WEST FINANCE LIMITED
    12769755
    Berkshire House 168-173 High Holborn, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-07-27 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.