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 -

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
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

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