Company Overview
All3media Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 28 June 2006, so this is a well established company. All3media Holdings Limited has been in business for 19 years and 9 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 31 December 2025.
Registered Address

Berkshire House, 168-173 High Holborn, London, WC1V 7AA
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Companies House Data
Company NameALL3MEDIA HOLDINGS LIMITED
Company Number05860302
Registered Office AddressBerkshire House
 168-173 High Holborn
 WC1V 7AA
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date28/06/2006
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date26/07/2017
Returns Last Made Up Date28/06/2016
Previous Company NameChanged Date
HAVANA TOPCO LIMITED12 Oct 2006
PLINTHDRIVE LIMITED25 Jul 2006
Directors & Members
Show Resigned
Sara Geater - Director
(British, 71 years old, born March 1955)
Appointed 01 May 2015
 Active
Victoria Turton - Director
(British, 64 years old, born October 1962)
Appointed 17 March 2010
 Active
All3media Director Limited - Director
Appointed 23 May 2025
 Active
Secretaries
Show Resigned
Andrew McIntyre-Brown - Secretary
Appointed 23 May 2025
 Active
Other Company Directorships
Sara Geater
AHWTF2 LIMITED
BRIEF PRODUCTIONS LIMITED
CDZ1 PRODUCTIONS LIMITED
CTM 10 PRODUCTIONS LIMITED
CTM 15 PRODUCTIONS LIMITED
CTM 3 PRODUCTIONS LIMITED
CTM 4 PRODUCTIONS LIMITED
CTM 5 PRODUCTIONS LIMITED
CTM 6 PRODUCTIONS LIMITED
CTM 7 PRODUCTIONS LIMITED
CTM 8 PRODUCTIONS LIMITED
CTM PRODUCTIONS LIMITED
CTMSIA S1 PRODUCTIONS LIMITED
D&P PRODUCTIONS LIMITED
DINOSAUR TWO PRODUCTIONS LIMITED
DLG FINANCING 1 LIMITED
DLG FINANCING 2 LIMITED
ELEVENTH FLOOR FILMS LIMITED
ELEVENTH FLOOR SELECTIONS LIMITED
ELEVENTH FLOOR STORIES LIMITED
ELLIS S2 LIMITED
HERMIT TWO PRODUCTIONS LIMITED
INFORMER PRODUCTIONS LIMITED
MIDSOMER MURDERS S26 LIMITED
NEAL STREET MEDIA LIMITED
NEAL STREET PRODUCTIONS (BROADWAY) LIMITED
NEAL STREET PRODUCTIONS LIMITED
NEWDLES PRODUCTIONS LIMITED
OF PRODUCTIONS (FORCE & MAJEURE) LIMITED
ONE POTATO TWO POTATO LTD
PENNY DREADFUL TELEVISION LIMITED
RAW SILK LIMITED
SHAKESPEARE PRODUCTIONS LIMITED
SUNBURNT PENGUIN PRODUCTIONS LIMITED
TYDOC LIMITED
Victoria Turton
AHWTF2 LIMITED
BRIEF PRODUCTIONS LIMITED
CDZ1 PRODUCTIONS LIMITED
CLOVER TELEVISION LIMITED
CRON PRODUCTIONS LIMITED
CTM 14 PRODUCTIONS LIMITED
CTM 15 PRODUCTIONS LIMITED
CTMSIA S1 PRODUCTIONS LIMITED
D&P PRODUCTIONS LIMITED
DALG 4 PRODUCTIONS LIMITED
DINOSAUR TWO PRODUCTIONS LIMITED
DLG ACQUISITIONS LIMITED
ELLIS S2 LIMITED
HERMIT TWO PRODUCTIONS LIMITED
KEN PRODUCTIONS LIMITED
MAN PRODUCTIONS LIMITED
MIDSOMER MURDERS S25 LIMITED
MIDSOMER MURDERS S26 LIMITED
NEWDLES PRODUCTIONS LIMITED
OF PRODUCTIONS (FORCE & MAJEURE) LIMITED
OF PRODUCTIONS (LEGENDS) LIMITED
RAW MEDIA PRODUCTIONS LTD
RAW SILK LIMITED
RAW STORIES LIMITED
SL MEDIA FINANCE LIMITED
SLL FINANCE LIMITED
STORY FILMS (FEATURE) LIMITED
STORY FILMS (HOS) LIMITED
STORY FILMS (SHIPMAN) LIMITED
STORY FILMS (TERRA NOVA) LIMITED
STORY FILMS (TRUE CRIME) LIMITED
STUDIO LAMBERT PRODUCTIONS LTD
SUNBURNT PENGUIN PRODUCTIONS LIMITED
TWO BROTHERS MEDIA LIMITED
TYDOC LIMITED
All3media Director Limited
AMERICAN ANIMAL PICTURES LIMITED
BLU PRODUCTION LTD
BRIEF PRODUCTIONS LIMITED
CA2 PRODUCTIONS LIMITED
CA3 PRODUCTIONS LIMITED
CDZ1 PRODUCTIONS LIMITED
CHA PRODUCTIONS LTD
CRON PRODUCTIONS LIMITED
CTMSIA S1 PRODUCTIONS LIMITED
D&P PRODUCTIONS LIMITED
DALG 2 PRODUCTIONS LIMITED
DREAM HORSE FILMS LIMITED
ELEVENTH FLOOR FILMS LIMITED
ELEVENTH FLOOR SELECTIONS LIMITED
ELEVENTH FLOOR STORIES LIMITED
HERMIT TWO PRODUCTIONS LIMITED
KEN PRODUCTIONS LIMITED
LION CUBS 2 LIMITED
LION CUBS LIMITED
LION MEDIA LIMITED
LION TELEVISION LIMITED
LION TELEVISION NORTH LIMITED
LITTLE DOT STUDIOS LIMITED
MIDSOMER MURDERS S26 LIMITED
MOON STORIES LIMITED
OF PRODUCTIONS (FORCE & MAJEURE) LIMITED
RAVENSCOURT SERVICES LIMITED
RAW 1990 LIMITED
RAW CALIFORNIA LIMITED
RAW FACTUAL LIMITED
RAW MEDIA PRODUCTIONS LTD
RAW SCRIPTED LIMITED
RAW SILK LIMITED
RAW STORIES LIMITED
TENTH FLOOR FILMS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Aug-2013 31-Aug-2012
Balance Sheet
Fixed Assets 341,541,000 341,541,000 332,679,000
Current Assets 177,272,000 177,272,000 160,652,000
Creditors Due Within One Year 177,083,000 177,083,000 152,954,000
Working Cap 189,000 189,000 7,698,000
Total Assets Less Current Liabilities 341,730,000 341,730,000 340,377,000
Long-term Liabilities 761,388,000 761,388,000 702,007,000
Net Assets -419,658,000 -419,658,000 -361,630,000
Share Capital & Reserves
Share Cap 4,000,000 4,000,000 4,000,000
Profit & Loss Reserves -423,658,000 -423,658,000 -365,630,000
Other Reserves 0 0 0
Shareholders Funds -419,658,000 -419,658,000 -361,630,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Aug-2013 31-Aug-2012
Tangible Fixed Assets - - -
Fixed Assets 65.8% 65.8% 67.4%
Stocks Inventory 1.8% 1.8% 2.7%
Debtors 5.9% 5.9% 8.8%
Cash Bank In Hand 14.8% 14.8% 11.6%
Current Assets 34.2% 34.2% 32.6%
Creditors Due Within One Year 34.1% 34.1% 31.0%
Net Current Assets Liabilities 0.0% 0.0% 1.6%
Creditors Due After One Year 146.8% 146.8% 142.3%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability -80.9% -80.9% -73.3%
Called Up Share Capital 0.8% 0.8% 0.8%
Share Capital Allotted Called Up Paid 0.8% 0.8% 0.8%
Profit Loss Account Reserve -81.7% -81.7% -74.1%
Shareholder Funds -80.9% -80.9% -73.3%
Capital Employed - - -
Total Assets Less Current Liabilities 65.9% 65.9% 69.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Aug-2013 31-Aug-2012
Liquidity Ratio 1.0 1.0 1.1
Solvency Ratio 0.6 0.6 0.6
Reserves to Assets -0.8 -0.8 -0.7
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Aug-2013 31-Aug-2012
Assets 518,813,000 518,813,000 493,331,000
Debt 938,471,000 938,471,000 854,961,000
Net Assets/Debt -419,658,000 -419,658,000 -361,630,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 18 July 2025 with no updates
Appointment of All3Media Director Limited as a director on 23 May 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Satisfaction of charge 058603020001 in full
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Confirmation statement made on 18 July 2024 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Confirmation statement made on 18 July 2023 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Confirmation statement made on 18 July 2022 with no updates
Termination of appointment of Mimi Ajibade as a secretary on 7 February 2022
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