FREMANTLEMEDIA STUDIOS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FREMANTLEMEDIA STUDIOS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FREMANTLEMEDIA STUDIOS LIMITED was incorporated 16 years ago on 25/02/2008 and has the registered number: 06512529. The accounts status is DORMANT and accounts are next due on 30/06/2024.
FREMANTLEMEDIA STUDIOS LIMITED was incorporated 16 years ago on 25/02/2008 and has the registered number: 06512529. The accounts status is DORMANT and accounts are next due on 30/06/2024.
FREMANTLEMEDIA STUDIOS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/12/2022 | 30/06/2024 |
Registered Office
1 STEPHEN STREET
LONDON
W1T 1AL
This Company Originates in : United Kingdom
Previous trading names include:
ARBIE PRODUCTIONS LTD (until 29/08/2023)
ARBIE PRODUCTIONS LTD (until 29/08/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEB SHORR | Jul 1977 | British | Director | 2023-08-29 | CURRENT |
ROBERT FITZGERALD MCCOURT | Mar 1968 | British | Director | 2023-08-29 | CURRENT |
MR CHRISTIAN JAMES VESPER | May 1968 | American | Director | 2023-08-29 | CURRENT |
MR STUART PAUL JACKSON | Aug 1978 | British | Director | 2023-08-29 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Director | 2008-02-25 UNTIL 2008-02-25 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2008-02-25 UNTIL 2008-02-25 | RESIGNED | ||
HELEN LINDA FARNABY | British | Secretary | 2012-04-26 UNTIL 2016-05-31 | RESIGNED | |
CAROLYN ANN GIBSON | Secretary | 2016-06-01 UNTIL 2016-08-23 | RESIGNED | ||
JACQUELINE FRANCES MORETON | Secretary | 2016-08-24 UNTIL 2016-11-14 | RESIGNED | ||
MR DAVID WILLIAM OLDFIELD | Dec 1962 | British | Secretary | 2008-05-02 UNTIL 2012-04-26 | RESIGNED |
MR RICHARD MILES ROSS | Jan 1963 | British | Secretary | 2008-02-25 UNTIL 2008-05-02 | RESIGNED |
TRACEY JANE SPEVACK | Secretary | 2016-11-15 UNTIL 2017-10-26 | RESIGNED | ||
JACQUELINE FRANCES MORETON | Oct 1965 | British | Director | 2016-04-13 UNTIL 2020-10-31 | RESIGNED |
MS BEATRICE ROSHNIE VEERASINGHAM | May 1971 | British | Director | 2013-07-04 UNTIL 2015-09-10 | RESIGNED |
MR RICHARD MILES ROSS | Jan 1963 | British | Director | 2008-02-25 UNTIL 2010-11-15 | RESIGNED |
MR CHRISTOPHER ROBERT PIRNIE | Dec 1978 | British | Director | 2022-07-01 UNTIL 2023-11-21 | RESIGNED |
IAN RYDER MARCHANT OUSEY | Dec 1962 | British | Director | 2012-04-26 UNTIL 2013-02-28 | RESIGNED |
MR DAVID WILLIAM OLDFIELD | Dec 1962 | British | Director | 2010-07-05 UNTIL 2013-01-18 | RESIGNED |
MR DAVID WILLIAM OLDFIELD | Dec 1962 | British | Director | 2015-09-10 UNTIL 2023-08-29 | RESIGNED |
MR ROB BRYDON | May 1965 | British | Director | 2008-02-25 UNTIL 2011-05-26 | RESIGNED |
MS LORRAINE HEGGESSEY | Nov 1956 | British | Director | 2008-05-02 UNTIL 2010-06-30 | RESIGNED |
MS CHRISTINE HALL | Jul 1967 | British | Director | 2020-10-31 UNTIL 2023-08-29 | RESIGNED |
MS SARA KATE GEATER | Mar 1955 | British | Director | 2008-05-02 UNTIL 2014-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fremantlemedia Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |