All3media Usa Limited

Company Registration Number: 08304115

Company registered in England and Wales

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All3media Usa Limited is a Private Company Limited by Shares first registered on 22 November 2012. Its current registered address is in London.

Registered Address

BERKSHIRE HOUSE
168-173 HIGH HOLBORN
LONDON
WC1V 7AA

There are 196 companies currently registered at this postcode, including this one.

All companies at WC1V 7AA

Registration Data

Company Number

08304115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013
Fixed Assets £136,308,022£136,308,022£136,308,022£136,308,022
Current Assets £7,955,358£2,692,745£1,914,649£664,144
of which Cash £2,882,629£81,841£432,040£0
Total Assets £144,263,380£139,000,767£138,222,671£136,972,166
Current Liabilities £54,813,018£45,507,140£43,199,080£43,315,585
Net Current Assets £-46,857,660£-42,814,395£-41,284,431£-42,651,441
Total Net Worth £89,450,362£93,493,627£95,023,591£93,656,581

Previous Names

No previous names

Company Officers

  • MCMULLEN, Angela

    Secretary

    Appointed on 12 November 2015

     

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • GEATER, Sara Kate

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: March 1955

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • MCMULLEN, Angela

    Director

    Appointed on 12 November 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1967

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • TURTON, Victoria Jane

    Director

    Appointed on 22 November 2012

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1962

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA
    United Kingdom

  • BRIGHT, Neil Irvine

    Secretary

    Appointed on 31 August 2013

    Resigned on 30 April 2015

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA
    United Kingdom

  • BROWN, Robert John Johnston

    Secretary

    Appointed on 30 April 2015

    Resigned on 12 November 2015

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • JONES, Adam Maxwell

    Secretary

    Appointed on 22 November 2012

    Resigned on 31 August 2013

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA
    United Kingdom

  • BRIGHT, Neil Irvine

    Director

    Appointed on 31 August 2013

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA
    United Kingdom

  • BROWN, Robert John Johnston

    Director

    Appointed on 21 November 2014

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: August 1976

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA

  • JONES, Adam Maxwell

    Director

    Appointed on 22 November 2012

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1969

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA
    United Kingdom

  • RAMZAN GOLANT, Farah

    Director

    Appointed on 22 November 2012

    Resigned on 23 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Berkshire House
    168-173 High Holborn
    London
    WC1V 7AA
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 21 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68BHKB6. Transaction: MzE3ODQxNTU2MGFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGRKPS. Transaction: MzE2MjY5MzQ0MmFkaXF6a2N4.

  3. 6 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A9YLA3. Transaction: MzE1MjI3ODU3OGFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVI236. Transaction: MzEzNTg1MzI3N2FkaXF6a2N4.

  5. 13 November 2015 Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4K0E76P. Transaction: MzEzNTA3NzQ1MWFkaXF6a2N4.

  6. 12 November 2015 Appointment of Ms Angela Mcmullen as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: X4K0E7DM. Transaction: MzEzNTA3NzQ1NWFkaXF6a2N4.

  7. 12 November 2015 Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP03. Barcode: X4K0E7AI. Transaction: MzEzNTA3NzQ1N2FkaXF6a2N4.

  8. 12 November 2015 Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM02. Barcode: X4K0E74H. Transaction: MzEzNTA3NzQ1M2FkaXF6a2N4.

  9. 25 August 2015 Director's details changed for Mrs Victoria Jane Turton on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: CH01. Barcode: X4EKFXD6. Transaction: MzEyOTYzOTE5OGFkaXF6a2N4.

  10. 19 May 2015 Appointment of Ms Sara Kate Geater as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X47RQ9WI. Transaction: MzEyMzQ0NjQwMGFkaXF6a2N4.

  11. 19 May 2015 Termination of appointment of Neil Irvine Bright as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X47RP39V. Transaction: MzEyMzQzNDQxOWFkaXF6a2N4.

  12. 18 May 2015 Appointment of Robert John Johnston Brown as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP03. Barcode: X47P1N68. Transaction: MzEyMzMyNTE1MWFkaXF6a2N4.

  13. 18 May 2015 Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM02. Barcode: X47P1N60. Transaction: MzEyMzMyNTE0OWFkaXF6a2N4.

  14. 29 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45WY9OY. Transaction: MzEyMjEwNDkyN2FkaXF6a2N4.

  15. 8 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAA7X6. Transaction: MzExMzAyMzAzNGFkaXF6a2N4.

  16. 26 November 2014 Appointment of Mr Robert John Johnston Brown as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3LHM5KX. Transaction: MzExMjE3Mjg2MmFkaXF6a2N4.

  17. 29 September 2014 Termination of appointment of Farah Ramzan Golant as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM01. Barcode: X3HFXSAZ. Transaction: MzEwODQ0NDY4NGFkaXF6a2N4.

  18. 18 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3EJNREZ. Transaction: MzEwNjM5MTYwN2FkaXF6a2N4.

  19. 18 August 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3EJNRF7. Transaction: MzEwNjM5MTgzNGFkaXF6a2N4.

  20. 28 July 2014 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3D1KZC1. Transaction: MzEwNDUyNzYyN2FkaXF6a2N4.

  21. 7 July 2014 Registration of charge 083041150003, created on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Mortgage. Type: MR01. Barcode: R3BM8K2J. Transaction: MzEwMzI5Mzk5NGFkaXF6a2N4.

  22. 28 May 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L38IXX1E. Transaction: MzEwMDc0ODg4N2FkaXF6a2N4.

  23. 9 January 2014 Previous accounting period shortened from 30 November 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X2Z74LEQ. Transaction: MzA5MjM4MzYxMWFkaXF6a2N4.

  24. 25 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBVD2. Transaction: MzA4OTM3NTA4NGFkaXF6a2N4.

  25. 2 September 2013 Appointment of Neil Irvine Bright as a director on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: AP01. Barcode: X2G2KGI8. Transaction: MzA4NDI1MjAxM2FkaXF6a2N4.

  26. 2 September 2013 Appointment of Neil Irvine Bright as a secretary on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: AP03. Barcode: X2G2KGIG. Transaction: MzA4NDI1MjAxNmFkaXF6a2N4.

  27. 2 September 2013 Termination of appointment of Adam Maxwell Jones as a secretary on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: TM02. Barcode: X2G2KGI0. Transaction: MzA4NDI1MjAwN2FkaXF6a2N4.

  28. 2 September 2013 Termination of appointment of Adam Maxwell Jones as a director on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: TM01. Barcode: X2G2KGHK. Transaction: MzA4NDI1MjAwM2FkaXF6a2N4.

  29. 28 March 2013 Statement of capital following an allotment of shares on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Capital. Type: SH01. Barcode: X252ZZYY. Transaction: MzA3NTM1MDQxNWFkaXF6a2N4.

  30. 15 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjkxNjEzMmFkaXF6a2N4.

  31. 24 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20RHHWY. Transaction: MzA3MTkwMjM1NmFkaXF6a2N4.

  32. 24 January 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20RHHY9. Transaction: MzA3MTkwNjMzM2FkaXF6a2N4.

  33. 2 January 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1O6VGV7. Transaction: MzA3MDMzNDA1NGFkaXF6a2N4.

  34. 2 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDMzMzc4OWFkaXF6a2N4.

  35. 22 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1M9K702. Transaction: MzA2Nzk4NTkyMmFkaXF6a2N4.

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