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FREMANTLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fremantle Limited. The company was founded 5 years ago and was given the registration number 11406157. The firm's registered office is in LONDON. You can find them at 1 Stephen Street, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:FREMANTLE LIMITED
Company Number:11406157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:1 Stephen Street, London, United Kingdom, W1T 1AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Stephen Street, London, United Kingdom, W1T 1AL

Director31 October 2020Active
1, Stephen Street, London, United Kingdom, W1T 1AL

Director25 October 2021Active
1, Stephen Street, London, United Kingdom, W1T 1AL

Director08 June 2018Active
1, Stephen Street, London, United Kingdom, W1T 1AL

Director08 June 2018Active
1, Stephen Street, London, United Kingdom, W1T 1AL

Director01 July 2022Active

People with Significant Control

Fremantlemedia Group Limited
Notified on:08 June 2018
Status:Active
Country of residence:United Kingdom
Address:1, Stephen Street, London, United Kingdom, W1T 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Accounts

Accounts with accounts type dormant.

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2024-01-02Officers

Termination director company with name termination date.

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2023-07-07Accounts

Accounts with accounts type dormant.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-07-06Officers

Appoint person director company with name date.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type dormant.

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2021-11-04Officers

Appoint person director company with name date.

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2021-11-04Officers

Termination director company with name termination date.

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2021-09-22Officers

Change person director company with change date.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type dormant.

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2021-03-26Officers

Change person director company with change date.

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2020-11-12Officers

Appoint person director company with name date.

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2020-11-12Officers

Termination director company with name termination date.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Accounts

Accounts with accounts type dormant.

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2019-07-17Accounts

Accounts with accounts type dormant.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Change account reference date company current shortened.

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2018-06-08Incorporation

Incorporation company.

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