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All Information about:

                        
Name

Fremantle Periodic (Holdings) Limited

Address
1 Stephen Street
London
W1T 1AL
VAT ID no VAT ID available
Company No. 14073855 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fremantlemedia Group Limited Status: Active Notified: 27/04/2022 Companies House Number: 00353341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Scrosati, Andrea London, United Kingdom Status: Active Notified: 27/04/2022 Date of Birth: 01/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: Italy Nationality: Italian
    Temple, Kate Louise London, United Kingdom Status: Active Notified: 27/04/2022 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Matthew Edward London, United Kingdom Status: Active Notified: 27/04/2022 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Matthew Edward London, United Kingdom Status: Active Notified: 21/11/2023 Role: Secretary
    Pirnie, Christopher London, United Kingdom Status: Ceased Notified: 27/04/2022 Ceased: 21/11/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Element Pictures UK Holdings TWO Limited Status: Active Notified: 10/05/2022 Companies House Number: 13686074 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 Marlborough Film Productions Limited Status: Active Notified: 10/05/2022 Companies House Number: 09808338 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