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
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (294 offsprings)
    Officer
    2015-11-12 ~ dissolved
    OF - director → CIF 0
    Mcmullen, Angela
    Individual (294 offsprings)
    Officer
    2015-11-12 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Geater, Sara Kate
    Chief Operating Officer born in March 1955
    Individual (249 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Turton, Victoria Jane
    Chief Executive Officer born in October 1962
    Individual (293 offsprings)
    Officer
    2013-03-14 ~ dissolved
    OF - director → CIF 0
  • 4
    Ajibade, Mimi, Dr
    Individual (21 offsprings)
    Officer
    2019-09-19 ~ dissolved
    OF - secretary → CIF 0
  • 5
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Pfeil, John Christopher
    Accountant born in April 1958
    Individual (8 offsprings)
    Officer
    2003-08-25 ~ 2011-01-10
    OF - director → CIF 0
    Pfeil, John Christopher
    Accountant
    Individual (8 offsprings)
    Officer
    2003-08-25 ~ 2011-01-10
    OF - secretary → CIF 0
  • 2
    Liddiment, David
    Television Executive born in September 1952
    Individual (2 offsprings)
    Officer
    2003-07-07 ~ 2006-10-06
    OF - director → CIF 0
  • 3
    Brown, Robert John Johnston
    Group Finance Director born in August 1976
    Individual (14 offsprings)
    Officer
    2014-11-21 ~ 2015-11-12
    OF - director → CIF 0
    Brown, Robert John Johnston
    Individual (14 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - secretary → CIF 0
  • 4
    Phillis, Robert Weston, Sir
    Executive born in December 1945
    Individual
    Officer
    2004-03-05 ~ 2006-10-06
    OF - director → CIF 0
  • 5
    Morrison, Stephen Roger
    Chairman born in March 1947
    Individual (9 offsprings)
    Officer
    2003-07-07 ~ 2014-09-24
    OF - director → CIF 0
  • 6
    Bright, Neil Irvine
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - director → CIF 0
    Bright, Neil Irvine
    Individual (4 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - secretary → CIF 0
  • 7
    Ramzan Golant, Farah
    Chief Executive Officer born in May 1964
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ 2014-09-23
    OF - director → CIF 0
  • 8
    Burns, Julian Delisle
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    2003-07-07 ~ 2014-09-24
    OF - director → CIF 0
  • 9
    Jones, Adam Maxwell
    Finance Director born in April 1969
    Individual (25 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - director → CIF 0
    Jones, Adam Maxwell
    Individual (25 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - secretary → CIF 0
  • 10
    Black, Michael Norman
    Venture Capitalist born in March 1968
    Individual (4 offsprings)
    Officer
    2003-08-29 ~ 2006-09-13
    OF - director → CIF 0
  • 11
    Gibbons, Alastair Ronald
    Venture Capitalist born in June 1959
    Individual (16 offsprings)
    Officer
    2004-08-02 ~ 2006-09-13
    OF - director → CIF 0
  • 12
    Seventh Floor, 90 High Holborn, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2003-07-07 ~ 2003-08-25
    PE - secretary → CIF 0
parent relation
Company in focus

STRIKEBACK A LIMITED

Previous names
ALL3MEDIA GROUP LIMITED - 2019-10-02
ALL 3 MEDIA GROUP LIMITED - 2012-06-08
NEWINCCO 267 LIMITED - 2003-12-08
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • STRIKEBACK A LIMITED
    Info
    ALL3MEDIA GROUP LIMITED - 2019-10-02
    ALL 3 MEDIA GROUP LIMITED - 2012-06-08
    NEWINCCO 267 LIMITED - 2003-12-08
    Registered number 04823611
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    Private Limited Company incorporated on 2003-07-07 and dissolved on 2021-12-07 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • ALL3MEDIA FINANCE LIMITED
    S
    Registered number 04823611
    Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALL 3 MEDIA LIMITED - 2012-06-08
    DE FACTO 1064 LIMITED - 2003-12-08
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.