FREMANTLE (UK) PRODUCTIONS LIMITED -
Company Profile | Company Filings |
Overview
FREMANTLE (UK) PRODUCTIONS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
FREMANTLE (UK) PRODUCTIONS LIMITED was incorporated 66 years ago on 10/04/1958 and has the registered number: 00602507. The accounts status is AUDIT EXEMPTION SUBSI.
FREMANTLE (UK) PRODUCTIONS LIMITED was incorporated 66 years ago on 10/04/1958 and has the registered number: 00602507. The accounts status is AUDIT EXEMPTION SUBSI.
FREMANTLE (UK) PRODUCTIONS LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 STEPHEN STREET
W1T 1AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WILLIAM OLDFIELD | Dec 1962 | British | Director | 2015-09-10 | CURRENT |
IAN RYDER MARCHANT OUSEY | Dec 1962 | British | Director | 1998-02-01 UNTIL 2001-10-17 | RESIGNED |
CAROLYN ANN GIBSON | Secretary | 2016-06-01 UNTIL 2016-08-23 | RESIGNED | ||
JACQUELINE FRANCES MORETON | Secretary | 2016-08-23 UNTIL 2016-11-14 | RESIGNED | ||
SUSAN CAROLINE SHARPLES | Aug 1957 | British | Secretary | 1995-03-06 UNTIL 2007-03-02 | RESIGNED |
SOUTH EASTERN SECRETARIAT LIMITED | Secretary | RESIGNED | |||
HELEN LINDA FARNABY | Sep 1958 | British | Secretary | 2007-03-02 UNTIL 2016-05-31 | RESIGNED |
TRACEY JANE SPEVACK | Secretary | 2016-11-15 UNTIL 2017-10-26 | RESIGNED | ||
MRS SARAH FRANCES HAMILTON TINGAY | Jul 1956 | British | Director | 2003-11-12 UNTIL 2014-09-12 | RESIGNED |
LAWRENCE LAMATTINA | Sep 1945 | Us | Director | 1995-04-11 UNTIL 1998-02-11 | RESIGNED |
MR PAUL TALBOT | Dec 1918 | American | Director | RESIGNED | |
MICHAEL GEORGE SOUTHGATE | Aug 1954 | British | Director | 1998-03-13 UNTIL 2001-11-09 | RESIGNED |
MS BEATRICE ROSHNIE VEERASINGHAM | May 1971 | British | Director | 2013-07-04 UNTIL 2015-09-10 | RESIGNED |
MR DAVID WILLIAM OLDFIELD | Dec 1962 | British | Director | 2004-10-08 UNTIL 2013-01-18 | RESIGNED |
JACQUELINE FRANCES MORETON | Oct 1965 | British | Director | 2016-06-01 UNTIL 2020-10-31 | RESIGNED |
LOUIS ANTHONY FESTA | Nov 1953 | American | Director | 1995-04-11 UNTIL 2007-03-31 | RESIGNED |
SIMON VERNON JONES | Jul 1965 | British | Director | 2001-10-17 UNTIL 2006-11-22 | RESIGNED |
BERT JEAN NOEL | Jan 1954 | French | Director | 1995-04-11 UNTIL 2000-06-30 | RESIGNED |
MR ANTHONY SIMON GRUNER | Oct 1921 | British | Director | RESIGNED | |
DAVID REDMOND CHAMPTALOUP | Feb 1950 | Australian | Director | 1995-04-11 UNTIL 1998-01-29 | RESIGNED |
MR ROBIN MICHAEL CHALMERS | Dec 1971 | British | Director | 2014-10-01 UNTIL 2016-05-31 | RESIGNED |
MICHAEL ANDREW BIBBY | Jun 1963 | British | Director | 2003-11-12 UNTIL 2004-10-08 | RESIGNED |
MR IAN RICHARD AYRES | Nov 1961 | British | Director | 2001-10-17 UNTIL 2003-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fremantle Licensing Inc. | 2016-04-06 | Burbank Ca 91505 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |