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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 11
  • 1
    Ramzan Golant, Farah
    Director born in May 1964
    Individual (30 offsprings)
    Officer
    2012-11-22 ~ 2014-09-23
    OF - Director → CIF 0
  • 2
    Ajibade, Mimi, Dr
    Individual (85 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 3
    Mcintyre-brown, Andrew James
    Individual (13 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Geater, Sara Kate
    Born in March 1955
    Individual (311 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    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
  • 8
    Jones, Adam Maxwell
    Finance Director born in April 1969
    Individual (288 offsprings)
    Officer
    2012-11-22 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (288 offsprings)
    Officer
    2012-11-22 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 9
    Turton, Victoria Jane
    Born in October 1962
    Individual (331 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
  • 10
    ALL3MEDIA DIRECTOR LIMITED
    10189642
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 173 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 11
    ALL3MEDIA LIMITED
    - now 04782820
    ALL 3 MEDIA LIMITED - 2012-06-08
    DE FACTO 1064 LIMITED - 2003-12-08
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ALL3MEDIA USA LIMITED

Period: 2012-11-22 ~ now
Company number: 08304115
Registered name
ALL3MEDIA USA LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities

  • ALL3MEDIA USA LIMITED
    Info
    Registered number 08304115
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2012-11-22 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.