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 4
  • 1
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (294 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (294 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Geater, Sara Kate
    Chief Operating Officer born in March 1955
    Individual (249 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Turton, Victoria Jane
    Chief Executive Officer born in October 1962
    Individual (293 offsprings)
    Officer
    2013-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Berkshire House, 168 - 173 High Holborn, London, England, England
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    2021-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Pfeil, John Christopher
    Accountant born in April 1958
    Individual (8 offsprings)
    Officer
    2006-09-28 ~ 2011-01-10
    OF - Director → CIF 0
    Pfeil, John Christopher
    Accountant
    Individual (8 offsprings)
    Officer
    2006-09-28 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2006-06-28 ~ 2006-07-25
    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
    Elliot, Derek
    Director born in February 1969
    Individual (13 offsprings)
    Officer
    2006-07-25 ~ 2006-11-09
    OF - Director → CIF 0
  • 5
    Morrison, Stephen Roger
    Chairman born in March 1947
    Individual (9 offsprings)
    Officer
    2006-09-28 ~ 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
    Bell Jones, Robin
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    2006-07-25 ~ 2008-12-15
    OF - Director → CIF 0
  • 9
    Burns, Julian Delisle
    Managing Director born in September 1949
    Individual (3 offsprings)
    Officer
    2006-09-28 ~ 2014-09-24
    OF - Director → CIF 0
  • 10
    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
  • 11
    Parker, Carl Henry
    Private Equity born in July 1956
    Individual (1 offspring)
    Officer
    2006-11-09 ~ 2008-12-16
    OF - Director → CIF 0
  • 12
    Ajibade, Mimi, Dr
    Individual (21 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 13
    Sellars, Ian
    Director born in February 1954
    Individual (17 offsprings)
    Officer
    2006-07-25 ~ 2006-09-28
    OF - Director → CIF 0
  • 14
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2006-06-28 ~ 2006-07-25
    OF - Nominee Director → CIF 0
  • 15
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-27 ~ 2021-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-06-28 ~ 2006-09-28
    PE - Nominee Secretary → CIF 0
  • 17
    STRIKEBACK C LIMITED - now
    HAVANA MIDCO LIMITED - 2006-10-12
    PLINTHCLOSE LIMITED - 2006-07-25
    Berkshire House, 168 - 173 High Holborn, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALL3MEDIA FINANCE LIMITED

Previous names
HAVANA BIDCO LIMITED - 2006-10-12
PRESSDALE LIMITED - 2006-07-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ALL3MEDIA FINANCE LIMITED
    Info
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Registered number 05860159
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    Private Limited Company incorporated on 2006-06-28 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • ALL3MEDIA FINANCE LIMITED
    S
    Registered number missing
    Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
    Limited By Shares
    CIF 1 CIF 2
  • ALL3MEDIA FINANCE LIMITED
    S
    Registered number 05860159
    Berkshire House 168 - 173 High Holborn, High Holborn, London, England, WC1V 7AA
    Limited By Shares in Uk Companies Registry, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    NEWCO PRODUCTIONS LIMITED - 2021-08-06
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2019-06-18 ~ now
    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
  • 2
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    SPORTSBRAND MEDIA EUROPE LIMITED - 2012-10-05
    BROOMCO (3440) LIMITED - 2004-05-05
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-12-11 ~ now
    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
  • 4
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    189,234 GBP2022-12-31
    Person with significant control
    2022-04-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ANGELICA FILMS LIMITED - 2022-09-30
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-05 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 6
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -305,078 GBP2020-12-31
    Person with significant control
    2023-07-05 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    ISLAND TV (HOLDINGS) LIMITED - 2021-03-17
    Berkshire House 168-173 High Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-16 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 8
    JESSOP AVENUE (NO.17) LIMITED - 2019-12-18
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-01-16 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    SCAMP FILM AND THEATRE LIMITED - 2005-07-22
    DONMAR FILMS LIMITED - 2003-03-23
    Berkshire House 168-173 High Holborn, London
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    Berkshire House 168-173 High Holborn, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 11
    NEWINCCO 1350 LIMITED - 2015-04-16
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,890,388 GBP2017-12-31
    Person with significant control
    2023-05-22 ~ now
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -430,071 GBP2023-12-31
    Person with significant control
    2020-11-16 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ALL3MEDIA GROUP LIMITED - 2019-10-02
    ALL 3 MEDIA GROUP LIMITED - 2012-06-08
    NEWINCCO 267 LIMITED - 2003-12-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control → OE
  • 14
    NEWINCCO 1329 LIMITED - 2015-01-20
    Berkshire House 168-173 High Holborn, London
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-04-24 ~ now
    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
  • 15
    NEWINCCO 794 LIMITED - 2008-02-26
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-04-24 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -769,086 GBP2020-12-31
    Person with significant control
    2022-09-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    A3M SB NEWCO LIMITED - 2024-11-01
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 18
    WITCHERY PICTURES LIMITED - 2024-03-15
    WITCHERY PICTURES (J&S) LIMITED - 2018-03-16
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-12-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 19
    CAERPHILLY GIRLS LIMITED - 2024-09-27
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-09-27 ~ now
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2017-02-09 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 21
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -598,335 GBP2019-12-31
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 22
    UNSTOPPABLE TELEVISION LTD - 2017-04-27
    UNSTOPPABLE MEDIA GROUP LIMITED - 2017-04-21
    Berkshire House 168-173 High Holborn, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -979,081 GBP2019-12-31
    Person with significant control
    2021-07-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • Poynders End, Preston, Hitchin, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -133,447 GBP2023-12-31
    Person with significant control
    2016-05-23 ~ 2023-06-13
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.