Ltd Facts The UK company register, as filed

Register entry · No. 08304115

ALL3MEDIA USA LIMITED

Active Private Limited Company Incorporated 22 Nov 2012

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Nov 2012 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA

    As filed with Companies House.

  2. Nature of business

    • 59113 Television programme production activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    11 Dec 2026
    Last made up to
    27 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. ALL3MEDIA USA LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Victoria Jane Turton Director 22 Nov 2012 — October 1962 British · England
ALL3MEDIA DIRECTOR LIMITED Corporate director 23 May 2025 — —
Andrew James McIntyre-Brown Secretary 23 May 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
All3media Limited company · 04782820 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ALL3MEDIA USA LIMITED still trading?

The register shows ALL3MEDIA USA LIMITED as active.

What does ALL3MEDIA USA LIMITED do?

It files the industry code 59113 (Television programme production activities).

When was ALL3MEDIA USA LIMITED set up?

It was incorporated on 22 November 2012.

When are ALL3MEDIA USA LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ALL3MEDIA USA LIMITED's next confirmation statement due?

By 11 December 2026.

Who runs ALL3MEDIA USA LIMITED?

ALL3MEDIA USA LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59113), active, set up around the same time. More in this industry →

  1. 08341282 MOONSHINE PRODUCTIONS LTD Active Private Limited Company Inc. 27 Dec 2012 59113 · Television programme production activities
  2. 08340680 BELLE AND BEQSTER ENTERPRISES LTD Active Private Limited Company Inc. 24 Dec 2012 47190 · Other retail sale in non-specialised stores
  3. 08337874 CLOUD EDITS LTD Active Private Limited Company Inc. 20 Dec 2012 59113 · Television programme production activities
  4. 08338541 LJD EDITING LIMITED Active Private Limited Company Inc. 20 Dec 2012 59113 · Television programme production activities
  5. 08338072 TINY DINOSAUR PRODUCTIONS LIMITED Active Private Limited Company Inc. 20 Dec 2012 59113 · Television programme production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House