Active
Company Information for FREMANTLEMEDIA STUDIOS LIMITED
1 STEPHEN STREET, LONDON, W1T 1AL,
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Company Registration Number
06512529
Private Limited Company
Active |
Company Name | ||
---|---|---|
FREMANTLEMEDIA STUDIOS LIMITED | ||
Legal Registered Office | ||
1 STEPHEN STREET LONDON W1T 1AL Other companies in W1T | ||
Previous Names | ||
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Company Number | 06512529 | |
---|---|---|
Company ID Number | 06512529 | |
Date formed | 2008-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 21:05:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE FRANCES MORETON |
||
DAVID WILLIAM OLDFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY JANE SPEVACK |
Company Secretary | ||
JACQUELINE FRANCES MORETON |
Company Secretary | ||
CAROLYN ANN GIBSON |
Company Secretary | ||
HELEN LINDA FARNABY |
Company Secretary | ||
BEATRICE ROSHNIE VEERASINGHAM |
Director | ||
SARA KATE GEATER |
Director | ||
IAN RYDER MARCHANT OUSEY |
Director | ||
DAVID WILLIAM OLDFIELD |
Director | ||
DAVID WILLIAM OLDFIELD |
Company Secretary | ||
ROB BRYDON |
Director | ||
RICHARD MILES ROSS |
Director | ||
LORRAINE SYLVIA HEGGESSEY |
Director | ||
RICHARD MILES ROSS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREMANTLEMEDIA WORLDWIDE LIMITED | Director | 2016-10-01 | CURRENT | 1992-01-13 | Active - Proposal to Strike off | |
RETORT PRODUCTIONS LIMITED | Director | 2016-10-01 | CURRENT | 2008-09-04 | Active | |
THAMES TELEVISION HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 1995-12-22 | Active - Proposal to Strike off | |
UFA FICTION LIMITED | Director | 2016-06-01 | CURRENT | 2014-10-14 | Active | |
FREMANTLEMEDIA OVERSEAS LIMITED | Director | 2016-06-01 | CURRENT | 1993-02-03 | Active | |
FREMANTLEMEDIA SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1993-12-10 | Active - Proposal to Strike off | |
FREMANTLEMEDIA GROUP LIMITED | Director | 2016-06-01 | CURRENT | 1939-05-25 | Active | |
FREMANTLE (UK) PRODUCTIONS LIMITED | Director | 2016-06-01 | CURRENT | 1958-04-10 | Active - Proposal to Strike off | |
FREMANTLEMEDIA LIMITED | Director | 2016-06-01 | CURRENT | 1933-06-16 | Active | |
EUSTON FILMS PRODUCTIONS LIMITED | Director | 2016-05-25 | CURRENT | 2013-07-18 | Active | |
EUSTON FILMS LIMITED | Director | 2016-06-01 | CURRENT | 1971-03-18 | Active | |
THAMES TELEVISION ANIMATION LIMITED | Director | 2016-06-01 | CURRENT | 1970-03-26 | Active | |
FREMANTLEMEDIA WORLDWIDE LIMITED | Director | 2016-05-31 | CURRENT | 1992-01-13 | Active - Proposal to Strike off | |
FREMANTLEMEDIA ANIMATION LIMITED | Director | 2016-05-12 | CURRENT | 1991-12-13 | Active | |
CLEMENT/LA FRENAIS PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1992-12-14 | Converted / Closed | |
SELECTV LIMITED | Director | 2015-09-10 | CURRENT | 1979-10-22 | Dissolved 2018-01-09 | |
WITZEND PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1974-01-08 | Dissolved 2018-01-09 | |
GRUNDY PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1977-02-22 | Dissolved 2018-01-09 | |
REGENT PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1980-02-04 | Dissolved 2018-01-09 | |
SOMERFORD BROOKE PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1982-04-02 | Dissolved 2018-01-09 | |
ALOMO PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1987-12-09 | Dissolved 2018-01-09 | |
UNITED WORLD TELEVISION LIMITED | Director | 2015-09-10 | CURRENT | 1989-11-22 | Dissolved 2018-01-09 | |
UNITED WORLD PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1999-09-02 | Dissolved 2018-01-09 | |
TALKBACKTHAMES UK LIMITED | Director | 2015-09-10 | CURRENT | 2002-08-16 | Active | |
RETORT PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2008-09-04 | Active | |
CO92 THE FILM LIMITED | Director | 2015-09-10 | CURRENT | 2013-06-07 | Active | |
EUSTON FILMS PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2013-07-18 | Active | |
FREMANTLE (UK) PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1958-04-10 | Active - Proposal to Strike off | |
THAMES TELEVISION LIMITED | Director | 2015-09-10 | CURRENT | 1968-01-31 | Active | |
SCREENPOP LIMITED | Director | 2015-09-10 | CURRENT | 1957-03-28 | Active - Proposal to Strike off | |
TALKBACK PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1984-03-19 | Active | |
FREMANTLE GROUP PENSION TRUSTEE LIMITED | Director | 2014-10-23 | CURRENT | 2000-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT PIRNIE | ||
Previous accounting period shortened from 31/12/23 TO 30/09/23 | ||
DIRECTOR APPOINTED MR CHRISTIAN JAMES VESPER | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM OLDFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HALL | ||
DIRECTOR APPOINTED ROBERT FITZGERALD MCCOURT | ||
DIRECTOR APPOINTED MR STUART PAUL JACKSON | ||
DIRECTOR APPOINTED SEB SHORR | ||
Company name changed arbie productions LTD\certificate issued on 29/08/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT PIRNIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FRANCES MORETON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
TM02 | Termination of appointment of Tracey Jane Spevack on 2017-10-26 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AP03 | Appointment of Tracey Jane Spevack as company secretary on 2016-11-15 | |
TM02 | Termination of appointment of Jacqueline Frances Moreton on 2016-11-14 | |
AAMD | Amended audit exemption subsidiary accounts made up to 2015-12-31 | |
AP03 | Appointment of Jacqueline Frances Moreton as company secretary on 2016-08-24 | |
TM02 | Termination of appointment of Carolyn Ann Gibson on 2016-08-23 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AP03 | Appointment of Carolyn Ann Gibson as company secretary on 2016-06-01 | |
TM02 | Termination of appointment of Helen Linda Farnaby on 2016-05-31 | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM OLDFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE VEERASINGHAM | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 07/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/02/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA GEATER | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/02/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AP01 | DIRECTOR APPOINTED MS BEATRICE ROSHNIE VEERASINGHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA KATE GEATER / 01/03/2013 | |
AR01 | 25/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN OUSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD | |
AP01 | DIRECTOR APPOINTED IAN RYDER MARCHANT OUSEY | |
AP03 | SECRETARY APPOINTED HELEN LINDA FARNABY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID OLDFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB BRYDON | |
AR01 | 25/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM OLDFIELD / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA KATE GEATER / 28/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM OLDFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HEGGESSEY | |
AR01 | 25/02/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/12/2008 FROM 1 STEPHEN STREET LONDON W1T 1AL | |
225 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | |
RES01 | ADOPT ARTICLES 02/05/2008 | |
RES13 | RE DESIGNATE 02/05/2008 | |
288a | DIRECTOR APPOINTED SARA GEATER | |
88(2) | AD 02/05/08 GBP SI 2@1=2 GBP IC 2/4 | |
288a | SECRETARY APPOINTED DAVID WILLIAM OLDFIELD | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 69 TUPWOOD LANE CATERHAM SURREY CR3 6DD | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD ROSS | |
288a | DIRECTOR APPOINTED LORRAINE HEGGESSEY | |
88(2) | AD 25/02/08 GBP SI 1@1=1 GBP IC 1/2 | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED ROB BRYDON | |
288a | DIRECTOR AND SECRETARY APPOINTED RICHARD MILES ROSS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FREMANTLEMEDIA STUDIOS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FREMANTLEMEDIA STUDIOS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |