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All Information about:
Name

Fremantlemedia Limited
Address
1 Stephen Street
London
W1T 1AL
VAT ID no VAT ID available
Company No. 00276928 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)59113 - Motion picture, video and television programme production activities
59131 - Motion picture, video and television programme distribution activities
93290 - Other amusement and recreation activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fremantlemedia Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00353341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (10)

    Source: Companies House
    Bott, Andrew London Status: Active Notified: 02/12/2022 Date of Birth: 02/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Brown, Amelia Gwendola Clifton London Status: Active Notified: 09/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Richter, Jens-Uwe London Status: Active Notified: 07/06/2021 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German
    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: 26/07/2004 Ceased: 30/06/2012 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mccourt, Robert Fitzgerald London Status: Ceased Notified: 08/08/2013 Ceased: 23/01/2018 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Moreton, Jacqueline Frances London Status: Ceased Notified: 01/06/2016 Ceased: 31/10/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pirnie, Christopher London Status: Ceased Notified: 01/02/2022 Ceased: 21/11/2023 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag GB CO92 The Film Limited Status: Active Notified: 06/04/2016 Companies House Number: 08560666 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Dancing Ledge Productions Limited Status: Active Notified: 01/04/2022 Companies House Number: 10008371 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%
    •
    gb-flag GB Euston Films Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08615827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Fremantlemedia Studios Limited Status: Active Notified: 06/04/2016 Companies House Number: 06512529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Label1 Television Limited Status: Active Notified: 16/03/2023 Companies House Number: 10381441 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%
    •
    gb-flag GB Retort Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 06689783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Squawka LTD Status: Active Notified: 06/04/2016 Companies House Number: 08314406 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB Talkbackthames UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04513001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag MAN Alive Entertainment LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09895534 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •