All3media Usa Limited. Head office in London. Check Director.

All3media Usa Limited, London

All3Media Usa Limited is a private limited company. Located at Berkshire House, 168-173 High Holborn, London WC1V 7AA, this 11 years old enterprise was incorporated on 2012-11-22 and is officially categorised as "television programme production activities" (Standard Industrial Classification: 59113).
3 directors can be found in the company: Angela M. (appointed on 12 November 2015), Sara G. (appointed on 01 May 2015), Victoria T. (appointed on 22 November 2012). When it comes to the secretaries (1 in total), we can name: Angela M. (appointed on 12 November 2015).

About
Name: All3media Usa Limited
Number: 08304115
Incorporation date: 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

Company staff

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

The deadline for All3Media Usa Limited confirmation statement filing is 2023-12-11. The previous one was sent on 2022-11-27. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company All3media Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 168 - 173 High Holborn, WC1V 7AA London.

Company filing

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

Type		Free download
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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