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ALL3MEDIA LIMITED
168-173 Berkshire House,
High Holborn,
London,
London,
WC1V 7AA
-
active
Active - Accounts Filed - Age: 21 Year(s)
- Directors: 4
- Company No: 04782820
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ALL3MEDIA LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ALL3MEDIA LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 June 2003
59113 Television programme production activities - Television programme production activities
Available to 25 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Angela McMullen | Director | ||
| Ms Angela McMullen | Company Secretary | ||
| Ms Sara Kate Geater | Director | ||
| Mrs Victoria Jane Turton | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
20
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Kroll Trustee Services Limited (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| National Westminster Bank PLC | SATISFIED | |||
| The Royal Bank Of Scotland PLC (As Security Agent) | SATISFIED | |||
| The Royal Bank Of Scotland PLC (As Security Agent) | SATISFIED | |||
| The Royal Bank Of Scotland PLC (As Security Agent) | SATISFIED | |||
| Share Pledge Agreement Executed Outsidethe United Kingdom | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC And The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Agreement And Deed Of First Ranking Pledge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Accession Deed To A Debenture | The Royal Bank Of Scotland PLC (The "security Trustee") | SATISFIED | ||
| Supplemental Deed | The Royal Bank Of Scotland PLC (The Lender And Security Agent) | SATISFIED | ||
| Agreement And Deed Of First Pledge Executed Outside The United Kingdom Over Property Situated There | The Royal Bank Of Scotland PLC (The Pledgee) | SATISFIED | ||
| Supplemental Deed Relating To A Deed Ofassignment Of Keyman Life Policy Originally Dated 31 July 2004 And | The Royal Bank Of Scotland PLC (Security Agent) | SATISFIED | ||
| Specific Security Assignment | The Royal Bank Of Scotland PLC (The Secured Party) | SATISFIED | ||
| Supplemental Deed | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Assignment Of Keyman Life Policy | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Pledge Agreement | The Royal Bank Of Scotland PLC (The Creditor) | SATISFIED | ||
| Agreement And Deed Of First Pledge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Specific Security Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Composite Guarantee And Debenture | Chrysalis Group PLC | SATISFIED | ||
| Composite Guarantee And Debenture | The Royal Bank Of Scotland PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £24,992,509.00 | £24,649,004.00 | £53,799,420.00 | £88,676,551.00 | £2,040,607.00 |
| Net Worth | -£11,174,632.00 | -£32,688,016.00 | £25,561,948.00 | £69,750,982.00 | £48,861,335.00 |
| Total Current Liabilities | £149,097,178.00 | £167,349,312.00 | £208,254,441.00 | £259,362,902.00 | £181,389,395.00 |
| Total Current Assets | £41,828,455.00 | £38,511,227.00 | £138,691,850.00 | £218,916,112.00 | £117,145,713.00 |