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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.

Parent entities and officers
Active 5
  • 1
    Turton, Victoria Jane
    Born in October 1962
    Individual (297 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Geater, Sara Kate
    Born in March 1955
    Individual (272 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcintyre-brown, Andrew James
    Individual (188 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 169 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 5
    STRIKEBACK A LIMITED - now
    ALL 3 MEDIA GROUP LIMITED - 2012-06-08
    ALL3MEDIA GROUP LIMITED - 2019-10-02
    NEWINCCO 267 LIMITED - 2003-12-08
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Morrison, Stephen Roger
    Chairman born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2014-09-24
    OF - Director → CIF 0
  • 2
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (85 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (85 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 3
    Ajibade, Mimi, Dr
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 4
    Jones, Adam Maxwell
    Finance Director born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 5
    Brown, Robert John Johnston
    Group Finance Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert John Johnston
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 6
    Pfeil, John Christopher
    Accountant born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-25 ~ 2011-01-10
    OF - Director → CIF 0
    Pfeil, John Christopher
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-25 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 7
    Ramzan Golant, Farah
    Chief Executive Officer born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2014-09-23
    OF - Director → CIF 0
  • 8
    Burns, Julian Delisle
    Managing Director born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2014-09-24
    OF - Director → CIF 0
  • 9
    Bright, Neil Irvine
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 10
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-06-01 ~ 2003-07-29
    PE - Nominee Director → CIF 0
    2003-06-01 ~ 2003-07-29
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2003-07-29 ~ 2003-08-25
    PE - Secretary → CIF 0
  • 12
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-06-01 ~ 2003-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALL3MEDIA LIMITED

Previous names
ALL 3 MEDIA LIMITED - 2012-06-08
DE FACTO 1064 LIMITED - 2003-12-08
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • ALL3MEDIA LIMITED
    Info
    ALL 3 MEDIA LIMITED - 2012-06-08
    DE FACTO 1064 LIMITED - 2012-06-08
    Registered number 04782820
    icon of addressBerkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-01 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • ALL3MEDIA LIMITED
    S
    Registered number 04782820
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • ALL3MEDIA LIMITED
    S
    Registered number 04782820
    icon of addressBerkshire House, 168-173 High Holborn, London, England, WC1V 7AA
    Limited Liability Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -158,048 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    REFINEADAPT LIMITED - 1996-07-23
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.