FREMANTLEMEDIA STUDIOS LIMITED - LONDON


Company Profile Company Filings

Overview

FREMANTLEMEDIA STUDIOS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FREMANTLEMEDIA STUDIOS LIMITED was incorporated 16 years ago on 25/02/2008 and has the registered number: 06512529. The accounts status is DORMANT and accounts are next due on 30/06/2024.

FREMANTLEMEDIA STUDIOS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/12/2022 30/06/2024

Registered Office

1 STEPHEN STREET
LONDON
W1T 1AL

This Company Originates in : United Kingdom
Previous trading names include:
ARBIE PRODUCTIONS LTD (until 29/08/2023)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEB SHORR Jul 1977 British Director 2023-08-29 CURRENT
ROBERT FITZGERALD MCCOURT Mar 1968 British Director 2023-08-29 CURRENT
MR CHRISTIAN JAMES VESPER May 1968 American Director 2023-08-29 CURRENT
MR STUART PAUL JACKSON Aug 1978 British Director 2023-08-29 CURRENT
COMPANY DIRECTORS LIMITED Corporate Director 2008-02-25 UNTIL 2008-02-25 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2008-02-25 UNTIL 2008-02-25 RESIGNED
HELEN LINDA FARNABY British Secretary 2012-04-26 UNTIL 2016-05-31 RESIGNED
CAROLYN ANN GIBSON Secretary 2016-06-01 UNTIL 2016-08-23 RESIGNED
JACQUELINE FRANCES MORETON Secretary 2016-08-24 UNTIL 2016-11-14 RESIGNED
MR DAVID WILLIAM OLDFIELD Dec 1962 British Secretary 2008-05-02 UNTIL 2012-04-26 RESIGNED
MR RICHARD MILES ROSS Jan 1963 British Secretary 2008-02-25 UNTIL 2008-05-02 RESIGNED
TRACEY JANE SPEVACK Secretary 2016-11-15 UNTIL 2017-10-26 RESIGNED
JACQUELINE FRANCES MORETON Oct 1965 British Director 2016-04-13 UNTIL 2020-10-31 RESIGNED
MS BEATRICE ROSHNIE VEERASINGHAM May 1971 British Director 2013-07-04 UNTIL 2015-09-10 RESIGNED
MR RICHARD MILES ROSS Jan 1963 British Director 2008-02-25 UNTIL 2010-11-15 RESIGNED
MR CHRISTOPHER ROBERT PIRNIE Dec 1978 British Director 2022-07-01 UNTIL 2023-11-21 RESIGNED
IAN RYDER MARCHANT OUSEY Dec 1962 British Director 2012-04-26 UNTIL 2013-02-28 RESIGNED
MR DAVID WILLIAM OLDFIELD Dec 1962 British Director 2010-07-05 UNTIL 2013-01-18 RESIGNED
MR DAVID WILLIAM OLDFIELD Dec 1962 British Director 2015-09-10 UNTIL 2023-08-29 RESIGNED
MR ROB BRYDON May 1965 British Director 2008-02-25 UNTIL 2011-05-26 RESIGNED
MS LORRAINE HEGGESSEY Nov 1956 British Director 2008-05-02 UNTIL 2010-06-30 RESIGNED
MS CHRISTINE HALL Jul 1967 British Director 2020-10-31 UNTIL 2023-08-29 RESIGNED
MS SARA KATE GEATER Mar 1955 British Director 2008-05-02 UNTIL 2014-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fremantlemedia Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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