FREMANTLEMEDIA ANIMATION LIMITED -
Company Profile | Company Filings |
Overview
FREMANTLEMEDIA ANIMATION LIMITED is a Private Limited Company from and has the status: Active.
FREMANTLEMEDIA ANIMATION LIMITED was incorporated 32 years ago on 13/12/1991 and has the registered number: 02671189. The accounts status is DORMANT and accounts are next due on 30/09/2025.
FREMANTLEMEDIA ANIMATION LIMITED was incorporated 32 years ago on 13/12/1991 and has the registered number: 02671189. The accounts status is DORMANT and accounts are next due on 30/09/2025.
FREMANTLEMEDIA ANIMATION LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
1 STEPHEN STREET
W1T 1AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS GILLIAN ETHEL AHLUWALIA | Apr 1968 | British | Director | 2013-07-04 | CURRENT |
MIKAEL SHIELDS | Dec 1961 | British | Director | 1995-09-08 UNTIL 2000-09-30 | RESIGNED |
MR STEPHEN RICHARD PROBYN WALSH | Jan 1944 | British | Director | RESIGNED | |
HELEN LINDA FARNABY | British | Secretary | 1999-04-26 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 | ||
TRACEY JANE SPEVACK | Secretary | 2016-11-15 UNTIL 2017-10-26 | RESIGNED | ||
ANTHONY IAIN ALFRED STERN | Aug 1964 | British | Secretary | 1996-11-15 UNTIL 1999-04-26 | RESIGNED |
MISS WENDY WOLFCARIUS | British | Secretary | 1995-02-16 UNTIL 1996-11-15 | RESIGNED | |
MR MARTIN CHARLES ELLIS | British | Secretary | RESIGNED | ||
HUGH RICHARD GRAHAM PILE | Mar 1948 | British | Director | 1999-01-29 UNTIL 2001-07-27 | RESIGNED |
MR DAVID WILLIAM OLDFIELD | Dec 1962 | British | Director | 2016-05-12 UNTIL 2024-07-31 | RESIGNED |
KENNETH MORRISON | Jun 1948 | Canadian | Director | 1995-09-08 UNTIL 1998-10-15 | RESIGNED |
MRS SARAH FRANCES HAMILTON TINGAY | Jul 1956 | British | Director | 2001-07-18 UNTIL 2014-09-12 | RESIGNED |
MR CHRISTOPHER ROBERT PIRNIE | Dec 1978 | British | Director | 2022-07-01 UNTIL 2023-11-21 | RESIGNED |
MICHAEL WILLIAM BLACKBURN | Jul 1948 | British | Director | 1995-09-08 UNTIL 1999-01-29 | RESIGNED |
CATHERINE VINAL MACKAY | Aug 1967 | British/American | Director | 1999-12-13 UNTIL 2006-01-11 | RESIGNED |
ANTHONY IAIN ALFRED STERN | Aug 1964 | British | Director | 2001-07-18 UNTIL 2006-06-19 | RESIGNED |
PATRICK JACQUES FRANCOIS MOINE | Dec 1957 | French | Director | 1995-09-08 UNTIL 1998-09-21 | RESIGNED |
MR ROBIN SCOTT LYONS | May 1950 | British | Director | RESIGNED | |
ANNE KOKBOL JORGENSEN | Jun 1964 | Danish | Director | 1997-12-16 UNTIL 1998-10-02 | RESIGNED |
MISS SUSAN ELIZABETH LOGAN | Mar 1962 | British | Director | 1999-01-29 UNTIL 1999-12-13 | RESIGNED |
JEAN FRANCOIS LAGUIONIE | Apr 1940 | French | Director | RESIGNED | |
PIERRE RAYMOND LEVIE | Mar 1916 | Belgian | Director | RESIGNED | |
NICHOLAS WAYNE HUMBY | May 1957 | British | Director | 1999-12-13 UNTIL 2000-09-29 | RESIGNED |
GERD HECKER | Jan 1951 | German | Director | RESIGNED | |
JOHN GEARING | Jan 1970 | British | Director | 2012-07-10 UNTIL 2013-07-05 | RESIGNED |
MICHAEL BURGHOFF | Sep 1948 | German | Director | 1995-09-08 UNTIL 1998-12-23 | RESIGNED |
JOHN RICHARD BULLIVANT | May 1963 | British | Director | 1999-03-02 UNTIL 2000-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fremantlemedia Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |