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All Information about:

                        
Name

Fremantlemedia Group Limited

Address
Fao Gillian Ahluwalia
1 Stephen Street
London
W1T 1AL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 00353341 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Mohn, Christoph Status: Active Notified: 21/06/2021 Date of Birth: 07/1965 Nature of Control
  • Significant influence or control
  • Mohn, Elisabeth Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2021 Date of Birth: 06/1941 Nature of Control
  • Significant influence or control as firm
  • Officers (8)

    Source: Companies House
    Bott, Andrew London, England Status: Active Notified: 15/03/2016 Date of Birth: 02/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mullin, Jennifer London Status: Active Notified: 01/08/2020 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Scrosati, Andrea London Status: Active Notified: 19/11/2018 Date of Birth: 01/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: Italy Nationality: Italian
    Wilson, Matthew Edward London Status: Active Notified: 02/08/2021 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Matthew Edward London Status: Active Notified: 21/11/2023 Role: Secretary
    Cohen, Anthony Lewis London Status: Ceased Notified: 12/07/1995 Ceased: 30/06/2012 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Moreton, Jacqueline Frances London Status: Ceased Notified: 01/06/2016 Ceased: 31/10/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pirnie, Christopher London Status: Ceased Notified: 01/02/2022 Ceased: 21/11/2023 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag 72 Films Limited Status: Active Notified: 08/11/2022 Companies House Number: 10075517 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag 72 Films Limited Status: Active Notified: 08/11/2022 Companies House Number: 10075517 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Fremantle Group Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 04126998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fremantle Nordic Holdings Limited Status: Active Notified: 19/05/2021 Companies House Number: 13407549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fremantle Periodic (Holdings) Limited Status: Active Notified: 27/04/2022 Companies House Number: 14073855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wildstar Films Limited Status: Active Notified: 11/11/2022 Companies House Number: 05996620 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Wildstar Films Limited Status: Active Notified: 11/11/2022 Companies House Number: 05996620 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Euston Films LTD365 Euston Road, London, W2 4SA