All3Media Rights Limited (number 12057639) is a private limited company incorporated on 2019-06-18. The business has its registered office at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. Changed on 2021-08-06, the previous name this company utilized was Newco Productions Limited. All3Media Rights Limited operates SIC: 59113 - "television programme production activities".
Company details
Name | All3media Rights Limited |
Number | 12057639 |
Date of Incorporation: | 2019/06/18 |
End of financial year: | 30 June |
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 this particular company, we can name: Victoria T. (in the company from 18 June 2019), Sara G. (appointment date: 18 June 2019), Angela M. (appointed on 18 June 2019). 1 secretary is also present: Angela M. (appointed on 18 June 2019). The Companies House lists 1 person of significant control - All3media Finance Limited, a company which can be reached at 168 - 173 High Holborn, WC1V 7AA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | Berkshire House 168 - 173 High Holborn, London, WC1V 7AA |
Legal authority | Companies Act 2006 |
Legal form | Limited By Shares |
Country registered | Uk |
Place registered | England And Wales |
Registration number | 05860159 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(CS01) Confirmation statement with no updates Sat, 17th Jun 2023 filed on: 22nd, June 2023 | confirmation statement |
Free Download (3 pages) |