ALL3MEDIA FINANCE LIMITED

ALL3MEDIA FINANCE LIMITED is an active private limited company, incorporated on 28 June 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. ALL3MEDIA FINANCE LIMITED has two previous names, the most recent of which was HAVANA BIDCO LIMITED. The company has ten mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	BERKSHIRE HOUSE
Address Line 2	168-173 HIGH HOLBORN
Post Town	LONDON
Postcode	WC1V 7AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	26/07/2017
Last Made Up Date	28/06/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	2
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 12/10/2006 onwards:

ALL3MEDIA FINANCE LIMITED

From 25/07/2006 to 12/10/2006:

HAVANA BIDCO LIMITED

Prior to 25/07/2006:

PRESSDALE LIMITED

Directors

(The company's officers)

MS SARA KATE GEATER

(~69 year old British national)

BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 01/05/2015

MS ANGELA MCMULLEN

(~57 year old British national)

BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 12/11/2015

MRS VICTORIA JANE TURTON

(~61 year old British national)

BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 14/03/2013

MS ANGELA MCMULLEN

BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA

Current Secretary

Appointed on 12/11/2015

Connections

(Shared officers)

141 PRODUCTIONS (OUCH) LIMITED

MS SARA KATE GEATER
MS ANGELA MCMULLEN
MRS VICTORIA JANE TURTON

3 ROCK PRODUCTIONS LIMITED

MRS VICTORIA JANE TURTON

3DRG LIMITED

MS SARA KATE GEATER
MS ANGELA MCMULLEN
MRS VICTORIA JANE TURTON

A SEAT AT THE TABLE LIMITED

MS SARA KATE GEATER
MS ANGELA MCMULLEN
MRS VICTORIA JANE TURTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)