FREMANTLE PERIODIC (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

FREMANTLE PERIODIC (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FREMANTLE PERIODIC (HOLDINGS) LIMITED was incorporated 2 years ago on 27/04/2022 and has the registered number: 14073855. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.

FREMANTLE PERIODIC (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023

Registered Office

1 STEPHEN STREET
LONDON
W1T 1AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATE LOUISE TEMPLE Apr 1971 British Director 2022-04-27 CURRENT
MR ANDREA SCROSATI Jan 1972 Italian Director 2022-04-27 CURRENT
MR MATTHEW EDWARD WILSON Secretary 2023-11-21 CURRENT
MR MATTHEW EDWARD WILSON Feb 1980 British Director 2022-04-27 CURRENT
MR CHRISTOPHER PIRNIE Secretary 2022-04-27 UNTIL 2023-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fremantlemedia Group Limited 2022-04-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FREMANTLEMEDIA LIMITED Active FULL 59113 - Television programme production activities
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FREMANTLE LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
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ELEMENT PICTURES UK HOLDINGS LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
ELEMENT PICTURES UK HOLDINGS TWO LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
ELEMENT PICTURES TELEVISION LIMITED BELFAST UNITED KINGDOM Active SMALL 78101 - Motion picture, television and other theatrical casting activities

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FREMANTLEMEDIA GROUP LIMITED Active FULL 70100 - Activities of head offices
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VINCENT AB HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALOTMORE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 59111 - Motion picture production activities
WELLHELLO PUBLISHING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 58110 - Book publishing