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ALL3MEDIA INTERNATIONAL LIMITED

Active

Company number 03203247

London · Incorporated 24 May 1996

Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Last updated on 29 August 2026

Television programme production activities · SIC 59113

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 September 2014

Company history

Previous company names

REFINEADAPT LIMITED · 24 May 1996 – 23 July 1996

CHRYSALIS TV & FILM (OVERSEAS) LIMITED · 23 July 1996 – 8 December 2003

ALL 3 MEDIA (OVERSEAS) LIMITED · 8 December 2003 – 31 August 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
All3media Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 December 2022

Funding

1 funding round
23 September 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2026 View
Legacy
Other
12 August 2025 View
Legacy
Other
12 August 2025 View
Legacy
Accounts
12 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2025 View
Appoint Corporate Director Company With Name Date
Officers
9 June 2025 View
Legacy
Other
12 October 2024 View
Legacy
Other
12 October 2024 View
Legacy
Accounts
12 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Accounts
24 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Legacy
Other
1 September 2022 View
Legacy
Other
1 September 2022 View
Legacy
Accounts
1 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Full
Accounts
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2015 View
Change Person Director Company With Change Date
Officers
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2015 View
Accounts With Accounts Type Full
Accounts
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Capital Allotment Shares
Capital
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Termination Director Company With Name
Officers
2 September 2013 View
Termination Secretary Company With Name
Officers
2 September 2013 View
Appoint Person Secretary Company With Name
Officers
2 September 2013 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Full
Accounts
3 May 2013 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Memorandum Articles
Incorporation
28 March 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Resolution
Resolution
14 March 2012 View
Accounts With Accounts Type Full
Accounts
8 February 2012 View
Legacy
Mortgage
7 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Appoint Person Secretary Company With Name
Officers
10 January 2011 View
Termination Secretary Company With Name
Officers
10 January 2011 View
Termination Director Company With Name
Officers
10 January 2011 View
Appoint Person Director Company With Name
Officers
24 September 2010 View
Accounts With Accounts Type Full
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Full
Accounts
26 June 2009 View
Legacy
Annual Return
15 June 2009 View
Resolution
Resolution
13 February 2009 View
Legacy
Annual Return
6 June 2008 View
Legacy
Officers
6 June 2008 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Certificate Change Of Name Company
Change Of Name
31 August 2007 View
Legacy
Officers
4 July 2007 View
Accounts With Accounts Type Full
Accounts
29 June 2007 View
Legacy
Address
12 June 2007 View
Legacy
Annual Return
1 June 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Officers
20 November 2006 View
Legacy
Capital
8 November 2006 View
Legacy
Capital
8 November 2006 View
Legacy
Mortgage
30 October 2006 View
Legacy
Mortgage
6 October 2006 View
Legacy
Officers
8 September 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Annual Return
24 May 2006 View
Auditors Resignation Company
Auditors
15 December 2005 View
Legacy
Mortgage
9 July 2005 View
Accounts With Accounts Type Full
Accounts
22 June 2005 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Full
Accounts
22 June 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Address
15 December 2003 View
Certificate Change Of Name Company
Change Of Name
8 December 2003 View
Resolution
Resolution
14 September 2003 View
Legacy
Capital
14 September 2003 View
Legacy
Mortgage
9 September 2003 View
Legacy
Mortgage
6 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Auditors Resignation Company
Auditors
18 August 2003 View
Accounts With Accounts Type Full
Accounts
24 June 2003 View
Legacy
Annual Return
3 June 2003 View
Legacy
Annual Return
1 July 2002 View
Accounts With Accounts Type Full
Accounts
11 June 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
28 May 2002 View
Accounts With Accounts Type Full
Accounts
4 July 2001 View
Legacy
Annual Return
22 June 2001 View
Accounts With Accounts Type Full
Accounts
15 June 2000 View
Legacy
Annual Return
30 May 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Annual Return
6 June 1999 View
Accounts With Accounts Type Full
Accounts
16 March 1999 View
Legacy
Officers
16 July 1998 View
Resolution
Resolution
31 May 1998 View
Resolution
Resolution
31 May 1998 View
Resolution
Resolution
31 May 1998 View
Resolution
Resolution
31 May 1998 View
Resolution
Resolution
31 May 1998 View
Legacy
Annual Return
31 May 1998 View
Accounts With Accounts Type Full
Accounts
24 February 1998 View
Auditors Resignation Company
Auditors
13 November 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Annual Return
24 June 1997 View
Resolution
Resolution
15 September 1996 View
Resolution
Resolution
15 September 1996 View
Resolution
Resolution
15 September 1996 View
Resolution
Resolution
15 September 1996 View
Resolution
Resolution
15 September 1996 View
Legacy
Accounts
30 August 1996 View
Certificate Change Of Name Company
Change Of Name
22 July 1996 View
Legacy
Address
11 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
11 July 1996 View
Incorporation Company
Incorporation
24 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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