FL

FREMANTLE LICENSING LIMITED

Dissolved

Company number 02583077

· Incorporated 15 February 1991

1 Stephen Street, London, W1P 1PJ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARLTONCO THIRTY-THREE LIMITED · 15 February 1991 – 29 May 1991

BROADSTONE PRODUCTIONS LIMITED · 29 May 1991 – 1 September 1999

THAMES TELEVISION LIMITED · 1 September 1999 – 20 August 2001

FREMANTLE TELEVISION LIMITED · 20 August 2001 – 2 October 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AG
AHLUWALIA, Gillian Ethel
Director
4 July 2013
FH
FARNABY, Helen Linda
Secretary
20 August 1998
GJ
GEARING, John
Director · Resigned
10 July 2012
DR
DALBY, Richard Alistair Burkitt
Director · Resigned
26 March 2004
SA
STERN, Anthony Iain Alfred
Director · Resigned
1 October 2001
AI
AYRES, Ian Richard
Director · Resigned
9 July 2001
CA
CHARLES, Anthony Ronald
Director · Resigned
26 February 1997
TS
TINGAY, Sarah Frances Hamilton
Director · Resigned
26 February 1997
TS
TINGAY, Sarah Frances Hamilton
Secretary · Resigned
31 August 1996
HR
HAMBLEY, Robert John
Director · Resigned
1 March 1996
AD
ADAIR, David Anthony John
Director · Resigned
12 July 1995
WD
WOODWARD, Deborah Anne
Secretary · Resigned
23 June 1994
BI
BUCKLEY, Ian Carysfort
Director · Resigned
23 June 1994
TA
THOMPSON, Andrew James
Secretary · Resigned
15 July 1993
HJ
HALL, John
Director · Resigned
15 July 1993
CS
COX, Simon
Secretary · Resigned
—
CS
COX, Simon
Director · Resigned
—
DC
DENTON, Charles
Director · Resigned
—
HJ
HOGAN, James Vincent John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 February 2015 View
Gazette Notice Voluntary
Gazette
11 November 2014 View
Dissolution Application Strike Off Company
Dissolution
3 November 2014 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Accounts With Made Up Date
Accounts
12 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Made Up Date
Accounts
7 August 2013 View
Appoint Person Director Company With Name Date
Officers
7 August 2013 View
Termination Director Company With Name Termination Date
Officers
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Made Up Date
Accounts
24 July 2012 View
Appoint Person Director Company With Name Date
Officers
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Made Up Date
Accounts
11 April 2011 View
Annual Return Company With Made Up Date
Annual Return
28 February 2011 View
Change Person Secretary Company With Change Date
Officers
28 February 2011 View
Change Person Director Company With Change Date
Officers
28 February 2011 View
Change Person Director Company With Change Date
Officers
28 February 2011 View
Accounts With Made Up Date
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Made Up Date
Accounts
29 July 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Annual Return
28 May 2008 View
Accounts With Made Up Date
Accounts
23 May 2008 View
Accounts With Made Up Date
Accounts
31 October 2007 View
Legacy
Annual Return
18 June 2007 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Annual Return
19 May 2006 View
Resolution
Resolution
17 August 2005 View
Accounts With Accounts Type Full
Accounts
19 July 2005 View
Legacy
Annual Return
9 May 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Capital
22 April 2004 View
Resolution
Resolution
22 April 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Annual Return
28 May 2003 View
Legacy
Officers
28 May 2003 View
Accounts With Accounts Type Full
Accounts
19 May 2003 View
Legacy
Officers
8 April 2002 View
Legacy
Annual Return
8 April 2002 View
Accounts With Accounts Type Full
Accounts
27 March 2002 View
Accounts With Made Up Date
Accounts
2 November 2001 View
Certificate Change Of Name Company
Change Of Name
2 October 2001 View
Legacy
Officers
11 September 2001 View
Certificate Change Of Name Company
Change Of Name
20 August 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Annual Return
3 May 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Address
21 August 2000 View
Accounts With Made Up Date
Accounts
8 March 2000 View
Legacy
Annual Return
8 March 2000 View
Certificate Change Of Name Company
Change Of Name
1 September 1999 View
Accounts With Made Up Date
Accounts
16 March 1999 View
Legacy
Annual Return
19 February 1999 View
Accounts With Made Up Date
Accounts
16 October 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Annual Return
18 February 1998 View
Accounts With Made Up Date
Accounts
4 September 1997 View
Legacy
Annual Return
5 March 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Address
5 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
4 March 1997 View
Accounts With Made Up Date
Accounts
24 January 1997 View
Legacy
Accounts
3 December 1996 View
Legacy
Officers
15 September 1996 View
Legacy
Officers
15 September 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Annual Return
26 February 1996 View
Accounts With Made Up Date
Accounts
7 December 1995 View
Legacy
Officers
17 November 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Address
26 June 1995 View
Legacy
Annual Return
22 February 1995 View
Legacy
Officers
15 November 1994 View
Legacy
Accounts
19 September 1994 View
Accounts With Made Up Date
Accounts
19 September 1994 View
Legacy
Address
11 August 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Officers
11 July 1994 View
Accounts With Made Up Date
Accounts
5 June 1994 View
Legacy
Annual Return
23 March 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Officers
15 September 1993 View
Legacy
Address
15 September 1993 View
Legacy
Accounts
22 August 1993 View
Legacy
Officers
20 May 1993 View
Accounts With Made Up Date
Accounts
6 April 1993 View
Legacy
Annual Return
11 February 1993 View
Legacy
Officers
11 December 1992 View
Accounts With Made Up Date
Accounts
29 April 1992 View
Resolution
Resolution
18 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Annual Return
10 March 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Address
2 July 1991 View
Legacy
Officers
2 July 1991 View
Legacy
Officers
2 July 1991 View
Legacy
Officers
2 July 1991 View
Certificate Change Of Name Company
Change Of Name
28 May 1991 View
Resolution
Resolution
25 March 1991 View
Resolution
Resolution
25 March 1991 View
Resolution
Resolution
25 March 1991 View
Resolution
Resolution
25 March 1991 View
Resolution
Resolution
25 March 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Accounts
4 March 1991 View
Incorporation Company
Incorporation
15 February 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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