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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 23
  • 1
    Morrison, Stephen Roger
    Born in March 1947
    Individual (119 offsprings)
    Officer
    2006-09-28 ~ 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
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2006-06-28 ~ 2006-07-25
    OF - Director → CIF 0
  • 4
    Ramzan Golant, Farah
    Born in May 1964
    Individual (30 offsprings)
    Officer
    2013-11-07 ~ 2014-09-23
    OF - Director → CIF 0
  • 5
    Pfeil, John Christopher
    Born in April 1958
    Individual (353 offsprings)
    Officer
    2006-09-28 ~ 2011-01-10
    OF - Director → CIF 0
    Pfeil, John Christopher
    Individual (353 offsprings)
    Officer
    2006-09-28 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Turton, Victoria Jane
    Born in October 1962
    Individual (339 offsprings)
    Officer
    2013-03-14 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Parker, Carl Henry
    Born in July 1956
    Individual (26 offsprings)
    Officer
    2006-11-09 ~ 2008-12-16
    OF - Director → CIF 0
  • 10
    Sellars, Ian
    Born in February 1954
    Individual (80 offsprings)
    Officer
    2006-07-25 ~ 2006-09-28
    OF - Director → CIF 0
  • 11
    Mcintyre-brown, Andrew James
    Individual (13 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 12
    Geater, Sara Kate
    Born in March 1955
    Individual (317 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Ajibade, Mimi, Dr
    Individual (86 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 14
    Elliot, Derek
    Born in February 1969
    Individual (35 offsprings)
    Officer
    2006-07-25 ~ 2006-11-09
    OF - Director → CIF 0
  • 15
    Bell Jones, Robin
    Born in February 1972
    Individual (13 offsprings)
    Officer
    2006-07-25 ~ 2008-12-15
    OF - Director → CIF 0
  • 16
    Burns, Julian Delisle
    Born in September 1949
    Individual (103 offsprings)
    Officer
    2006-09-28 ~ 2014-09-24
    OF - Director → CIF 0
  • 17
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2006-06-28 ~ 2006-07-25
    OF - Nominee Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    DLG ACQUISITIONS LIMITED
    09023753
    Berkshire House, 168 - 173 High Holborn, London, England, England
    Active Corporate (36 parents, 45 offsprings)
    Person with significant control
    2021-12-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2006-06-28 ~ 2006-09-28
    OF - Nominee Secretary → CIF 0
  • 22
    ALL3MEDIA HOLDINGS LIMITED
    - now 05860302
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2019-09-27 ~ 2021-12-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    STRIKEBACK C LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    Dissolved on 2021-12-07
    ALL3MEDIA INTERMEDIATE LIMITED
    - 2019-10-02 05860309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    HAVANA MIDCO LIMITED - 2006-10-12
    PLINTHCLOSE LIMITED - 2006-07-25
    Berkshire House, 168 - 173 High Holborn, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    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
parent relation
Company in focus

ALL3MEDIA FINANCE LIMITED

Period: 2006-10-12 ~ now
Company number: 05860159
Registered names
ALL3MEDIA FINANCE LIMITED - now
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 - 2006-10-12
    Registered number 05860159
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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
  • ALL3MEDIA FINANCE LIMITED
    S
    Registered number 05860159
    Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
    Limited By Shares in Companies House, England
    CIF 4
    Private Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 5
  • ALL3MEDIA FINANCE LIMITED
    S
    Registered number 05860159
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
    Limited By Shares in Companies House, United Kingdom
    CIF 13
    Limited By Shares in England & Wales Companies House, Uk
    CIF 14
  • ALL3MEDIA FINANCE LIMITED
    S
    Registered number 05860159
    Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
    Limited By Shares in England And Wales, Uk
    CIF 15
  • ALL3MEDIA FINANCE LIMITED
    S
    Registered number 05860159
    Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
    Limited By Shares in Companies House, United Kingdom
    CIF 16
    Limited Liability Company in England & Wales, England
    CIF 17 CIF 18 CIF 19 CIF 20 CIF 21
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 22
    Private Limited Company in England & Wales, England
    CIF 23
  • ALL3MEDIA FINANCE LIMITED
    S
    Registered number 05860159
    Berkshire House, 168-173 High Holborn, London, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 24
(more)
(less)
child relation
Offspring entities and appointments 24
  • 1
    ALL3MEDIA RIGHTS LIMITED
    - now 12057639
    NEWCO PRODUCTIONS LIMITED
    - 2021-08-06 12057639 08682757
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (7 parents)
    Person with significant control
    2019-06-18 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    APOLLO 20 CONTENT LIMITED
    08901959
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    AURORA MEDIA WORLDWIDE UK LIMITED
    - now 05094691
    SPORTSBRAND MEDIA EUROPE LIMITED - 2012-10-05
    BROOMCO (3440) LIMITED - 2004-05-05
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2018-12-11 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    BUILD YOUR OWN FILMS LTD
    10951071
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    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
    CARAVAN MEDIA LIMITED
    09207445
    Poynders End, Preston, Hitchin, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-05-23 ~ 2023-06-13
    CIF 3 - Has significant influence or control → OE
  • 6
    ELEVENTH FLOOR FILMS LIMITED
    - now 09374068
    SEVEN STORIES LIMITED
    - 2025-09-26 09374068
    NEWINCCO 1350 LIMITED - 2015-04-16
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2023-05-22 ~ now
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    FIRST FLOOR FILMS LIMITED
    - now 12139208
    ANGELICA FILMS LIMITED
    - 2022-09-30 12139208
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-05 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 8
    GREAT SCOTT MEDIA LIMITED
    12257878
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 9
    MEARS STUDIOS (HOLDINGS) LIMITED
    - now 13085774
    ISLAND TV (HOLDINGS) LIMITED
    - 2021-03-17 13085774
    Berkshire House 168-173 High Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-16 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 10
    NEAL STREET MEDIA LIMITED
    - now 12194477
    JESSOP AVENUE (NO.17) LIMITED - 2019-12-18
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2020-01-16 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    NEAL STREET PRODUCTIONS LIMITED
    - now 03891329
    SCAMP FILM AND THEATRE LIMITED - 2005-07-22
    DONMAR FILMS LIMITED - 2003-03-23
    Berkshire House 168-173 High Holborn, London
    Active Corporate (16 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    ONE POTATO TWO POTATO LTD
    06572441
    Berkshire House 168-173 High Holborn, London
    Active Corporate (18 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
  • 13
    STORY FILMS LTD
    10396854
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    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
  • 14
    STRIKEBACK A LIMITED
    - now 04823611 09711891... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02 during the appointment or period of control
    Dissolved on 2021-12-07 during the appointment or period of control
    ALL3MEDIA GROUP LIMITED
    - 2019-10-02 04823611
    ALL 3 MEDIA GROUP LIMITED - 2012-06-08
    NEWINCCO 267 LIMITED - 2003-12-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Has significant influence or control → OE
  • 15
    STUDIO LAMBERT ASSOCIATES LIMITED
    - now 09227451
    NEWINCCO 1329 LIMITED - 2015-01-20
    Berkshire House 168-173 High Holborn, London
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2024-04-24 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    STUDIO LAMBERT LIMITED
    - now 06461004
    NEWINCCO 794 LIMITED - 2008-02-26
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2024-04-24 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 17
    STUDIO LAMBERT MEDIA LTD
    12115640
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (6 parents, 3 offsprings)
    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
  • 18
    STUDIO LAMBERT PRODUCTIONS LTD
    16632595 14211488
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-10-01 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SUNBURNT PENGUIN PRODUCTIONS LIMITED
    - now 16044784 08421062
    A3M SB NEWCO LIMITED
    - 2024-11-01 16044784
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 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
  • 20
    TENTH FLOOR FILMS LIMITED
    - now 11111295
    WITCHERY PICTURES LIMITED
    - 2024-03-15 11111295 10899567... (more)
    WITCHERY PICTURES (J&S) LIMITED
    - 2018-03-16 11111295 10899567... (more)
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-12-14 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 21
    TWO BROTHERS MEDIA LIMITED
    - now 15743629
    CAERPHILLY GIRLS LIMITED
    - 2024-09-27 15743629
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2024-09-27 ~ now
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    TWO BROTHERS PICTURES LIMITED
    07822665
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2017-02-09 ~ 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
  • 23
    TWO HALVES PICTURES LTD
    10101416
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 24
    UNSTOPPABLE FILM AND TELEVISION LIMITED
    - now 09790290
    UNSTOPPABLE TELEVISION LTD - 2017-04-27
    UNSTOPPABLE MEDIA GROUP LIMITED - 2017-04-21
    Berkshire House 168-173 High Holborn, London
    Active Corporate (7 parents, 5 offsprings)
    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

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