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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
    Morrison, Stephen Roger
    Born in March 1947
    Individual (119 offsprings)
    Officer
    2003-08-22 ~ 2014-09-24
    OF - Director → CIF 0
  • 2
    Brown, Robert John Johnston
    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
  • 3
    Pfeil, John Christopher
    Born in April 1958
    Individual (353 offsprings)
    Officer
    2006-08-30 ~ 2011-01-10
    OF - Director → CIF 0
    Pfeil, John Christopher
    Individual (353 offsprings)
    Officer
    2003-08-22 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 4
    Lenton, Paul Richard
    Born in December 1961
    Individual (41 offsprings)
    Officer
    2002-05-03 ~ 2003-08-22
    OF - Director → CIF 0
  • 5
    Jones, Adam Maxwell
    Born in April 1969
    Individual (295 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (295 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 6
    Turton, Victoria Jane
    Born in October 1962
    Individual (339 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Bright, Neil Irvine
    Born in February 1963
    Individual (148 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (148 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 8
    Potterell, Clive Ronald
    Individual (330 offsprings)
    Officer
    1996-07-01 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 9
    Mcintyre-brown, Andrew James
    Individual (13 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Geater, Sara Kate
    Born in March 1955
    Individual (317 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Spurgeon, Christopher Nigel
    Born in September 1956
    Individual (38 offsprings)
    Officer
    1996-07-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 12
    Ajibade, Mimi, Dr
    Individual (86 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 13
    Burns, Julian Delisle
    Born in September 1949
    Individual (103 offsprings)
    Officer
    2003-08-22 ~ 2012-03-01
    OF - Director → CIF 0
    2013-12-13 ~ 2014-09-24
    OF - Director → CIF 0
  • 14
    Pilsworth, Michael John
    Born in April 1951
    Individual (53 offsprings)
    Officer
    1996-07-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 15
    Butterfield, Nigel Robert Adamson
    Born in July 1947
    Individual (76 offsprings)
    Officer
    1996-07-01 ~ 2003-08-22
    OF - Director → CIF 0
  • 16
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (302 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (302 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 17
    ALL3MEDIA DIRECTOR LIMITED
    10189642 11503249
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 180 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-05-24 ~ 1996-07-01
    OF - Nominee Director → CIF 0
  • 19
    DLG ACQUISITIONS LIMITED
    09023753
    Berkshire House, 168 - 173 High Holborn, London, England, England
    Active Corporate (36 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-08
    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
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-05-24 ~ 1996-07-01
    OF - Nominee Secretary → 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALL3MEDIA INTERNATIONAL LIMITED

Period: 2007-08-31 ~ now
Company number: 03203247 02522258
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
    ALL 3 MEDIA (OVERSEAS) LIMITED - 2007-08-31
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2007-08-31
    REFINEADAPT LIMITED - 2007-08-31
    Registered number 03203247
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 1996-05-24 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    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
  • 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 4
    Limited By Shares in Companies House, United Kingdom
    CIF 5
    Limited Company in Companies House, England
    CIF 6
    Limited Company in Companies House, England And Wales
    CIF 7
    Limited Liability Company in Companies House, England And Wales
    CIF 8
  • ALL3MEDIA INTERNATIONAL LIMITED
    S
    Registered number 03203247
    Berkshire House, 168- 173 High Holborn, London, England, WC1V 7AA
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 9
  • ALL3MEDIA INTERNATIONAL LIMITED
    S
    Registered number 03203247
    Berkshire House, 168-173 High Holborn, London, England, England, WC1V 7AA
    Limited Company in United Kingdom, London
    CIF 10
  • ALL3MEDIA INTERNATIONAL LIMITED
    S
    Registered number 03203247
    Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 11
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 12 CIF 13 CIF 14
  • 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 15 CIF 16
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 17
    Limited Company in Companies House, England
    CIF 18
  • ALL3MEDIA INTERNATIONAL LIMITED
    S
    Registered number 03203247
    Wc1v 7aa, Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
    Limited Company in United Kingdom, England
    CIF 19
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → 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 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    THE TOURIST PRODUCTIONS LIMITED
    - now 11936306 14597485
    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 shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.