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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 17
  • 1
    Burns, Julian Delisle
    Managing Director born in September 1949
    Individual (94 offsprings)
    Officer
    2003-07-29 ~ 2014-09-24
    OF - Director → CIF 0
  • 2
    Ramzan Golant, Farah
    Chief Executive Officer born in May 1964
    Individual (30 offsprings)
    Officer
    2013-11-07 ~ 2014-09-23
    OF - Director → CIF 0
  • 3
    Morrison, Stephen Roger
    Chairman born in March 1947
    Individual (117 offsprings)
    Officer
    2003-07-29 ~ 2014-09-24
    OF - Director → CIF 0
  • 4
    Ajibade, Mimi, Dr
    Individual (85 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 5
    Mcintyre-brown, Andrew James
    Individual (13 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Geater, Sara Kate
    Born in March 1955
    Individual (311 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Pfeil, John Christopher
    Accountant born in April 1958
    Individual (302 offsprings)
    Officer
    2003-08-25 ~ 2011-01-10
    OF - Director → CIF 0
    Pfeil, John Christopher
    Accountant
    Individual (302 offsprings)
    Officer
    2003-08-25 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Turton, Victoria Jane
    Born in October 1962
    Individual (331 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
  • 13
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2003-07-29 ~ 2003-08-25
    OF - Secretary → CIF 0
  • 14
    ALL3MEDIA GROUP LIMITED - 2019-10-02 04823611
    ALL 3 MEDIA GROUP LIMITED - 2012-06-08
    NEWINCCO 267 LIMITED - 2003-12-08
    Berkshire House, 168-173 High Holborn, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    ALL3MEDIA DIRECTOR LIMITED
    10189642 11503249
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 173 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 16
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-06-01 ~ 2003-07-29
    OF - Nominee Director → CIF 0
    2003-06-01 ~ 2003-07-29
    OF - Nominee Secretary → CIF 0
  • 17
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1232 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-06-01 ~ 2003-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALL3MEDIA LIMITED

Company number: 04782820
Registered names
ALL3MEDIA LIMITED - now
ALL 3 MEDIA LIMITED - 2012-06-08
DE FACTO 1064 LIMITED - 2003-12-08 04904209, 04560463, 04856490... (more)
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
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-01 (22 years 9 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
    Berkshire 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
    Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
    Limited Liability Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALL3MEDIA CLIP SALES LIMITED
    14267429
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -158,048 GBP2024-12-31
    Person with significant control
    2022-08-01 ~ now
    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
  • 2
    ALL3MEDIA INTERNATIONAL LIMITED
    - now 03203247 02522258
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    REFINEADAPT LIMITED - 1996-07-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (21 parents, 19 offsprings)
    Person with significant control
    2022-12-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ALL3MEDIA USA LIMITED
    08304115
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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.