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 -

This company is listed in the following categories:
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

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FREMANTLEMEDIA GROUP LIMITED Active FULL 70100 - Activities of head offices
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FREMANTLEMEDIA OVERSEAS LIMITED Active FULL 70100 - Activities of head offices
FREMANTLE GROUP PENSION TRUSTEE LIMITED Active DORMANT 99999 - Dormant Company
FREUD (HOLDINGS) LIMITED LONDON Active FULL 70210 - Public relations and communications activities
BRANDOPUS TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VINCENT AB HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.