FREMANTLEMEDIA STUDIOS LIMITED
Active - Accounts Filed
General Information
NAME
FREMANTLEMEDIA STUDIOS LIMITED
COMPANY NUMBER
06512529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/02/2008
(16 years and 9 months old)
WEBSITE
http://fremantle.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/02/2008
29/08/2023
ARBIE PRODUCTIONS LTD
LONDON
W1T 1AL
Telephone: 02087895350
TPS: No
ARBIE PRODUCTIONS LTD
1 Stephen Street
London
W1T 1AL
Telephone: 7895350
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREMANTLEMEDIA LIMITED | Active - Accounts Filed | View Report |
| ARBIE PRODUCTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | Christopher Robert Pirnie (912830517) has left the board |
Credit Risk Overview
Want to learn more about FREMANTLEMEDIA STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FREMANTLEMEDIA STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FREMANTLEMEDIA STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2023 - Present (1 years and 3 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2023 - Present (1 years and 3 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
29/08/2023 - Present (1 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
29/08/2023 - Present (1 years and 3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/02/2008 - 26/05/2011 (3 years and 3 months) Born in May 1965 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | Christopher Robert Pirnie (912830517) has left the board |
| 04/09/2023 | New Board Member Christian James Vesper (931298287) Appointed |
| 01/09/2023 | David William Oldfield (920167018) has left the board |
| 01/09/2023 | Christine Hall (927636883) has left the board |
| 31/08/2023 | New Board Member Robert Fitzgerald McCourt (911557870) Appointed |
| 31/08/2023 | New Board Member Stuart Paul Jackson (928417328) Appointed |
| 31/08/2023 | New Board Member Seb Shorr (931292918) Appointed |
| 12/07/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 08/07/2022 | New Board Member Christopher Robert Pirnie (912830517) Appointed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 12/11/2020 | Jacqueline Frances Moreton (918336262) has left the board |
| 12/11/2020 | New Board Member Christine Hall (927636883) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 31/10/2017 | Tracey Jane Spevack (922010534) has left the board |
| 30/09/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 09/12/2016 | Carolyn Ann Gibson (920919001) has left the board |
| 09/12/2016 | New Company Secretary Tracey Jane Spevack (922010534) Appointed |
| 30/08/2016 | New Accounts filed |
| 21/06/2016 | Helen Linda Farnaby (916912686) has left the board |
| 21/06/2016 | New Company Secretary Carolyn Ann Gibson (920919001) Appointed |
| 10/05/2016 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 27/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/10/2015 | New Board Member David William Oldfield (920167018) Appointed |
| 20/10/2015 | David William Oldfield (910227082) has left the board |
| 15/10/2015 | Beatrice Roshnie Veerasingham (916395383) has left the board |
| 15/10/2015 | New Board Member David William Oldfield (910227082) Appointed |
| 12/06/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 01/07/2014 | Sara Kate Geater (909831922) has left the board |
| 18/03/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 20/08/2013 | New Board Member Beatrice Roshnie Veerasingham (916395383) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
| 01/04/2013 | Ian Ryder Marchant Ousey (904543303) has left the board |
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