All3media Usa Limited. net worth, address, company information. Free

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All3Media Usa Limited (number 08304115) is a private limited company established on 2012-11-22. The enterprise was registered at Berkshire House, 168-173 High Holborn, London WC1V 7AA. All3Media Usa Limited is operating under Standard Industrial Classification: 59113 - "television programme production activities".

Company details

Name	All3media Usa Limited
Number	08304115
Date of Incorporation:	2012/11/22
End of financial year:	31 December
Address:	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
SIC code:	59113 - Television programme production activities

Moving to the 3 directors that can be found in the business, we can name: Angela M. (in the company from 12 November 2015), Sara G. (appointment date: 01 May 2015), Victoria T. (appointed on 22 November 2012). 1 secretary is in the company: Angela M. (appointed on 12 November 2015). The Companies House reports 1 person of significant control - All3media Limited, a business which can be reached at 168 - 173 High Holborn, WC1V 7AA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

All3media Limited

6 April 2016

Address	Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04782820
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Mon, 27th Nov 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 27th Nov 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (18 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 29th, September 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 29th, September 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023 \| accounts	Free Download (78 pages)
(CS01) Confirmation statement with no updates Sun, 27th Nov 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 2nd, September 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 2nd, September 2022 \| accounts	Free Download (17 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 2nd, September 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, September 2022 \| accounts	Free Download (75 pages)
(TM02) Mon, 7th Feb 2022 - the day secretary's appointment was terminated filed on: 7th, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 27th Nov 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, October 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Fri, 27th Nov 2020 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, October 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Wed, 27th Nov 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (21 pages)
(AP03) New secretary appointment on Thu, 19th Sep 2019 filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 083041150004, created on Fri, 23rd Aug 2019 filed on: 2nd, September 2019 \| mortgage	Free Download (42 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, July 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 27th Nov 2018 filed on: 10th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, July 2018 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates Mon, 27th Nov 2017 filed on: 27th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, June 2017 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates Tue, 22nd Nov 2016 filed on: 25th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, July 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Sun, 22nd Nov 2015 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 24th Nov 2015: 1.00 GBP, 149130.00 USD capital
(TM01) Thu, 12th Nov 2015 - the day director's appointment was terminated filed on: 13th, November 2015 \| officers	Free Download (1 page)
(AP01) On Thu, 12th Nov 2015 new director was appointed. filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Thu, 12th Nov 2015 filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(TM02) Thu, 12th Nov 2015 - the day secretary's appointment was terminated filed on: 12th, November 2015 \| officers	Free Download (1 page)
(CH01) On Tue, 25th Aug 2015 director's details were changed filed on: 25th, August 2015 \| officers	Free Download (2 pages)
(TM01) Thu, 30th Apr 2015 - the day director's appointment was terminated filed on: 19th, May 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 1st May 2015 new director was appointed. filed on: 19th, May 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Thu, 30th Apr 2015 filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(TM02) Thu, 30th Apr 2015 - the day secretary's appointment was terminated filed on: 18th, May 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, April 2015 \| accounts	Free Download
(AR01) Annual return drawn up to Sat, 22nd Nov 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 8th Dec 2014: 1.00 GBP capital
(AP01) On Fri, 21st Nov 2014 new director was appointed. filed on: 26th, November 2014 \| officers	Free Download (2 pages)
(TM01) Tue, 23rd Sep 2014 - the day director's appointment was terminated filed on: 29th, September 2014 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 18th, August 2014 \| mortgage	Free Download (15 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, August 2014 \| mortgage	Free Download (21 pages)
(AA01) Extension of current accouting period to Wed, 31st Dec 2014 filed on: 28th, July 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 083041150003, created on Thu, 26th Jun 2014 filed on: 7th, July 2014 \| mortgage	Free Download (41 pages)
(AA) Full accounts for the period ending Sat, 31st Aug 2013 filed on: 28th, May 2014 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened to Sat, 31st Aug 2013 filed on: 9th, January 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 22nd Nov 2013 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (5 pages)
(TM01) Sat, 31st Aug 2013 - the day director's appointment was terminated filed on: 2nd, September 2013 \| officers	Free Download (1 page)
(TM02) Sat, 31st Aug 2013 - the day secretary's appointment was terminated filed on: 2nd, September 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Sat, 31st Aug 2013 filed on: 2nd, September 2013 \| officers	Free Download (1 page)
(AP01) On Sat, 31st Aug 2013 new director was appointed. filed on: 2nd, September 2013 \| officers	Free Download
(SH01) Capital declared on Mon, 18th Feb 2013: 1.00 GBP, 149130.00 USD filed on: 28th, March 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 15th, February 2013 \| resolution	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 24th, January 2013 \| mortgage	Free Download (16 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 24th, January 2013 \| mortgage	Free Download (22 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 2nd, January 2013 \| resolution	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, January 2013 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, November 2012 \| incorporation	Free Download (9 pages)

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