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

All3media Finance Limited
18 June 2019
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

Categories:
Accounts Confirmation statement Incorporation Officers Resolution
(CS01) Confirmation statement with no updates Sat, 17th Jun 2023
filed on: 22nd, June 2023 | confirmation statement
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