FL

FREMANTLEMEDIA LIMITED

Active

Company number 00276928

· Incorporated 16 June 1933

1 Stephen Street, London, W1T 1AL

Television programme production activities · SIC 59113

Motion picture distribution activities · SIC 59131

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
93 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THAMES TELEVISION INTERNATIONAL LIMITED · 16 June 1933 – 25 April 1996

PEARSON TELEVISION INTERNATIONAL LIMITED · 25 April 1996 – 20 August 2001

FREMANTLE DISTRIBUTION LIMITED · 20 August 2001 – 22 August 2001

FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED · 22 August 2001 – 29 August 2001

FREMANTLEMEDIA ENTERPRISES LIMITED · 29 August 2001 – 23 March 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 June 2026
Next due
18 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

BA
BROWN, Amelia Gwendola Clifton
Director
9 July 2024
WM
WILSON, Matthew Edward
Secretary
21 November 2023
BA
BOTT, Andrew
Director
2 December 2022
WM
WILSON, Matthew Edward
Director
2 August 2021
RJ
RICHTER, Jens-Uwe
Director
7 June 2021
SA
SCROSATI, Andrea
Director
19 November 2018
PC
PIRNIE, Christopher
Secretary · Resigned
1 February 2022
AG
AHLUWALIA, Gillian Ethel
Director · Resigned
15 July 2021
AS
ANDREAE, Simon Edward
Director · Resigned
7 June 2021
MJ
MULLIN, Jennifer
Director · Resigned
1 August 2020
FE
FERGUSON, Ernitia
Secretary · Resigned
26 October 2017
ST
SPEVACK, Tracey Jane
Secretary · Resigned
15 November 2016
MJ
MORETON, Jacqueline Frances
Secretary · Resigned
24 August 2016
GC
GIBSON, Carolyn Ann
Secretary · Resigned
1 June 2016
MJ
MORETON, Jacqueline Frances
Director · Resigned
1 June 2016
CR
CHALMERS, Robin Michael
Secretary · Resigned
15 March 2016
BA
BOTT, Andrew
Director · Resigned
15 March 2016
CR
CHALMERS, Robin Michael
Director · Resigned
1 October 2014
GN
GRAY, Nicola Louise
Director · Resigned
8 August 2013
MR
MCCOURT, Robert Fitzgerald
Director · Resigned
8 August 2013
DS
DESAI, Sangeeta
Director · Resigned
1 March 2013
GS
GEATER, Sara Kate
Director · Resigned
1 March 2013
RM
RIDDLESTON, Mark John
Director · Resigned
1 March 2013
FC
FROT-COUTAZ, Cecile
Director · Resigned
1 July 2012
HL
HEGGESSEY, Lorraine Sylvia
Director · Resigned
25 April 2008
CG
CARTER, Gary Russell
Director · Resigned
6 October 2006
OI
OUSEY, Ian Ryder Marchant
Director · Resigned
8 August 2005
BA
BOYD, Alan Edward
Director · Resigned
26 July 2004
CA
COHEN, Anthony Lewis
Director · Resigned
26 July 2004
ED
ELLENDER, David
Director · Resigned
26 July 2004
FP
FINCHAM, Peter Arthur
Director · Resigned
26 July 2004
SS
SPALDING, Simon John
Director · Resigned
26 July 2004
MC
MACKAY, Catherine Vinal
Director · Resigned
18 June 2001
SA
STERN, Anthony Iain Alfred
Director · Resigned
18 June 2001
TS
TINGAY, Sarah Frances Hamilton
Director · Resigned
18 June 2001
AJ
ABRAMS, Joseph Charles
Director · Resigned
22 May 2000
GB
GARDINER, Britt
Director · Resigned
22 May 2000
KA
KINBRUM, Arnold
Director · Resigned
22 May 2000
BM
BRASS, Martha E
Director · Resigned
23 December 1999
FH
FARNABY, Helen Linda
Secretary · Resigned
20 August 1998
HB
HARRIS, Brian Frederick John
Director · Resigned
30 April 1996
BJ
BENNETT, James Stark
Director · Resigned
22 April 1996
LW
LINCOLN, William
Director · Resigned
22 April 1996
LS
LOGAN, Susan Elizabeth
Director · Resigned
22 April 1996
GS
GOWIN, Sandra
Secretary · Resigned
2 August 1993
HN
HUMBY, Nicholas Wayne
Director · Resigned
25 June 1993
CL
COE, Linda Frances
Secretary · Resigned
27 November 1991
MB
MARR, Ben Emslie
Secretary · Resigned
—
DR
DUNN, Richard Johann
Director · Resigned
—
ED
ELSTEIN, David Keith
Director · Resigned
—
HR
HAMBLEY, Robert John
Director · Resigned
—
HD
HUNT, Derek Roy
Director · Resigned
—
MB
MARR, Ben Emslie
Director · Resigned
—
MR
MIRON, Roger Anthony
Director · Resigned
—
PM
PHILLIPS, Michael John
Director · Resigned
—

Persons with significant control

PS
Fremantlemedia Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 June 2026 View
Accounts With Accounts Type Full
Accounts
24 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Change Person Director Company With Change Date
Officers
3 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Full
Accounts
8 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Accounts With Accounts Type Full
Accounts
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 August 2021 View
Legacy
Other
4 August 2021 View
Legacy
Other
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Legacy
Accounts
16 July 2021 View
Legacy
Other
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
11 June 2021 View
Change Person Director Company With Change Date
Officers
26 March 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2020 View
Legacy
Accounts
2 November 2020 View
Legacy
Other
2 November 2020 View
Legacy
Other
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2019 View
Legacy
Accounts
16 July 2019 View
Legacy
Other
16 July 2019 View
Legacy
Other
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2018 View
Legacy
Accounts
17 July 2018 View
Legacy
Other
17 July 2018 View
Legacy
Other
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
24 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2017 View
Legacy
Accounts
22 September 2017 View
Legacy
Other
22 September 2017 View
Legacy
Other
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2016 View
Change Person Director Company With Change Date
Officers
17 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 August 2016 View
Legacy
Accounts
25 August 2016 View
Legacy
Other
25 August 2016 View
Legacy
Other
25 August 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
14 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2015 View
Legacy
Accounts
23 October 2015 View
Legacy
Other
2 October 2015 View
Legacy
Other
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 November 2014 View
Legacy
Other
19 November 2014 View
Legacy
Other
5 November 2014 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Termination Director Company With Name Termination Date
Officers
21 October 2014 View
Legacy
Other
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2013 View
Legacy
Other
19 September 2013 View
Legacy
Other
19 September 2013 View
Legacy
Other
19 September 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Accounts With Accounts Type Full
Accounts
24 July 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Annual Return Company With Made Up Date
Annual Return
5 July 2011 View
Termination Director Company With Name
Officers
21 July 2010 View
Annual Return Company With Made Up Date
Annual Return
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Secretary Company With Change Date
Officers
21 June 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Officers
20 February 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Officers
23 May 2008 View
Accounts With Accounts Type Full
Accounts
31 August 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Annual Return
31 August 2006 View
Legacy
Officers
31 August 2006 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Legacy
Officers
1 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Annual Return
15 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Capital
22 April 2004 View
Resolution
Resolution
22 April 2004 View
Certificate Change Of Name Company
Change Of Name
23 March 2004 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Full
Accounts
19 May 2003 View
Legacy
Annual Return
6 August 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Annual Return
14 May 2002 View
Accounts With Accounts Type Full
Accounts
27 March 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
11 September 2001 View
Certificate Change Of Name Company
Change Of Name
29 August 2001 View
Certificate Change Of Name Company
Change Of Name
22 August 2001 View
Certificate Change Of Name Company
Change Of Name
20 August 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Address
21 August 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Accounts With Accounts Type Full
Accounts
7 March 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Annual Return
10 June 1999 View
Accounts With Accounts Type Full
Accounts
19 March 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Officers
26 August 1998 View
Miscellaneous
Miscellaneous
13 August 1998 View
Auditors Resignation Company
Auditors
13 August 1998 View
Legacy
Annual Return
29 July 1998 View
Accounts With Accounts Type Full
Accounts
15 October 1997 View
Legacy
Annual Return
16 June 1997 View
Resolution
Resolution
13 June 1997 View
Resolution
Resolution
13 June 1997 View
Resolution
Resolution
13 June 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Address
11 March 1997 View
Accounts With Accounts Type Full
Accounts
9 September 1996 View
Auditors Resignation Company
Auditors
22 August 1996 View
Auditors Resignation Company
Auditors
22 August 1996 View
Legacy
Annual Return
4 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
10 May 1996 View
Certificate Change Of Name Company
Change Of Name
24 April 1996 View
Memorandum Articles
Incorporation
22 April 1996 View
Resolution
Resolution
22 April 1996 View
Legacy
Address
25 February 1996 View
Legacy
Officers
3 October 1995 View
Accounts With Accounts Type Full
Accounts
2 July 1995 View
Legacy
Annual Return
29 June 1995 View
Legacy
Officers
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
3 October 1994 View
Legacy
Officers
17 August 1994 View
Legacy
Annual Return
8 June 1994 View
Accounts With Accounts Type Full
Accounts
27 April 1994 View
Legacy
Officers
25 January 1994 View
Accounts With Accounts Type Full
Accounts
20 October 1993 View
Legacy
Officers
26 August 1993 View
Legacy
Officers
1 July 1993 View
Legacy
Officers
1 July 1993 View
Legacy
Annual Return
22 June 1993 View
Legacy
Officers
15 February 1993 View
Legacy
Address
8 January 1993 View
Accounts With Accounts Type Full
Accounts
13 October 1992 View
Legacy
Annual Return
14 July 1992 View
Legacy
Officers
4 December 1991 View
Accounts With Accounts Type Full
Accounts
16 October 1991 View
Legacy
Annual Return
9 July 1991 View
Accounts With Accounts Type Full
Accounts
12 June 1990 View
Legacy
Annual Return
12 June 1990 View
Legacy
Accounts
24 January 1990 View
Legacy
Annual Return
18 September 1989 View
Accounts With Accounts Type Full
Accounts
18 September 1989 View
Accounts With Accounts Type Full
Accounts
30 August 1988 View
Legacy
Annual Return
30 August 1988 View
Legacy
Officers
20 April 1988 View
Legacy
Officers
24 November 1987 View
Accounts With Accounts Type Full
Accounts
22 October 1987 View
Legacy
Annual Return
22 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
15 September 1986 View
Legacy
Annual Return
15 September 1986 View
Legacy
Officers
28 May 1986 View
Certificate Change Of Name Company
Change Of Name
28 November 1973 View
Miscellaneous
Miscellaneous
16 June 1933 View
Incorporation Company
Incorporation
16 June 1933 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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