FREMANTLE (UK) PRODUCTIONS LIMITED

Overview

Company Name	FREMANTLE (UK) PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00602507
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1958
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FREMANTLE (UK) PRODUCTIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FREMANTLE (UK) PRODUCTIONS LIMITED located?

Registered Office Address	1 Stephen Street London W1T 1AL
Undeliverable Registered Office Address	No

What were the previous names of FREMANTLE (UK) PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
TALBOT TELEVISION LIMITED	Apr 10, 1958	Apr 10, 1958

What are the latest accounts for FREMANTLE (UK) PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for FREMANTLE (UK) PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 01, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 19, 2020	Application to strike the company off the register	1 pages	DS01

Nov 11, 2020	Termination of appointment of Jacqueline Frances Moreton as a director on Oct 31, 2020	1 pages	TM01

Nov 21, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Aug 20, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	15 pages	AA

Aug 20, 2019	legacy	216 pages	PARENT_ACC

Jul 17, 2019	legacy	4 pages	GUARANTEE2

Jul 17, 2019	legacy	1 pages	AGREEMENT2

Nov 13, 2018	Confirmation statement made on Nov 08, 2018 with updates	4 pages	CS01

Jul 17, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	14 pages	AA

Jul 17, 2018	legacy	238 pages	PARENT_ACC

Jul 17, 2018	legacy	3 pages	GUARANTEE2

Jul 17, 2018	legacy	1 pages	AGREEMENT2

Nov 16, 2017	Confirmation statement made on Nov 08, 2017 with no updates	3 pages	CS01

Oct 27, 2017	Termination of appointment of Tracey Jane Spevack as a secretary on Oct 26, 2017	1 pages	TM02

Sep 22, 2017	Audit exemption subsidiary accounts made up to Dec 31, 2016	14 pages	AA

Sep 22, 2017	legacy	214 pages	PARENT_ACC

Sep 22, 2017	legacy	1 pages	AGREEMENT2

Sep 22, 2017	legacy	3 pages	GUARANTEE2

Dec 07, 2016	Appointment of Tracey Jane Spevack as a secretary on Nov 15, 2016	2 pages	AP03

Dec 07, 2016	Termination of appointment of Jacqueline Frances Moreton as a secretary on Nov 14, 2016	1 pages	TM02

Nov 24, 2016	Confirmation statement made on Nov 08, 2016 with updates	5 pages	CS01

Oct 04, 2016	Appointment of Jacqueline Frances Moreton as a secretary on Aug 23, 2016	2 pages	AP03

Oct 04, 2016	Termination of appointment of Carolyn Ann Gibson as a secretary on Aug 23, 2016	1 pages	TM02

View All Filings

Who are the officers of FREMANTLE (UK) PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLDFIELD, David William Stephen Street W1T 1AL London 1 England	Sep 10, 2015		Director	Stephen Street W1T 1AL London 1 England	England	British	1962-12	Accountant	201670180001
FARNABY, Helen Linda Stephen Street W1T 1AL London 1	Mar 02, 2007	May 31, 2016	Secretary	Stephen Street W1T 1AL London 1		British			9757180003
GIBSON, Carolyn Ann 1 Stephen Street London W1T 1AL	Jun 01, 2016	Aug 23, 2016	Secretary	1 Stephen Street London W1T 1AL					209190880001
MORETON, Jacqueline Frances 1 Stephen Street London W1T 1AL	Aug 23, 2016	Nov 14, 2016	Secretary	1 Stephen Street London W1T 1AL					215569570001
SHARPLES, Susan Caroline 2 Parkfield 11 The Downs Wimbledon SW20 8HQ London	Mar 06, 1995	Mar 02, 2007	Secretary	2 Parkfield 11 The Downs Wimbledon SW20 8HQ London		British			85466400001
SPEVACK, Tracey Jane 1 Stephen Street London W1T 1AL	Nov 15, 2016	Oct 26, 2017	Secretary	1 Stephen Street London W1T 1AL					220113760001
SOUTH EASTERN SECRETARIAT LIMITED Rooms 581-599 Third Floor Salisbury House London Wall EC2M 5QU London		Mar 06, 1995	Secretary	Rooms 581-599 Third Floor Salisbury House London Wall EC2M 5QU London					5608130001
AYRES, Ian Richard 16 Aprilwood Close Woodham KT15 3SX Addlestone Surrey	Oct 17, 2001	Nov 12, 2003	Director	16 Aprilwood Close Woodham KT15 3SX Addlestone Surrey	England	British	1961-11	Financial Controller	75419720001
BIBBY, Michael Andrew 31 Downshall Avenue IG3 8NB Ilford Essex	Nov 12, 2003	Oct 08, 2004	Director	31 Downshall Avenue IG3 8NB Ilford Essex	United Kingdom	British	1963-6	Director	59607540001
CHALMERS, Robin Michael 1 Stephen Street London W1T 1AL	Oct 01, 2014	May 31, 2016	Director	1 Stephen Street London W1T 1AL	United Kingdom	British	1971-12	Solicitor	66881260001
CHAMPTALOUP, David Redmond Vivary Cottage Vale Of Health NW3 1AZ London	Apr 11, 1995	Jan 29, 1998	Director	Vivary Cottage Vale Of Health NW3 1AZ London		Australian	1950-2	Director	42932690001
FESTA, Louis Anthony 13 Garfield Place Massapeowa New York 11758 Usa	Apr 11, 1995	Mar 31, 2007	Director	13 Garfield Place Massapeowa New York 11758 Usa		American	1953-11	Finacial Controller	42932680001
GRUNER, Anthony Simon 1 Woodberry Way Finchley N12 0HE London		Apr 11, 1995	Director	1 Woodberry Way Finchley N12 0HE London		British	1921-10	Director	4172860001
JEAN NOEL, Bert 74 Hammersmith Grove W6 9HA London	Apr 11, 1995	Jun 30, 2000	Director	74 Hammersmith Grove W6 9HA London		French	1954-1	Director	56250000002
JONES, Simon Vernon Flat C Riverside House Water Lane TW9 1TJ Richmond Surrey	Oct 17, 2001	Nov 22, 2006	Director	Flat C Riverside House Water Lane TW9 1TJ Richmond Surrey		British	1965-7	Commercial Director	79620240001
LAMATTINA, Lawrence 89 Valley Forge Road Weston Ct 06883 Usa	Apr 11, 1995	Feb 11, 1998	Director	89 Valley Forge Road Weston Ct 06883 Usa		Us	1945-9	Tv	42932600001
MORETON, Jacqueline Frances 1 Stephen Street London W1T 1AL	Jun 01, 2016	Oct 31, 2020	Director	1 Stephen Street London W1T 1AL	England	British	1965-10	Director	183362620001
OLDFIELD, David William Stephen Street W1T 1AL London 1	Oct 08, 2004	Jan 18, 2013	Director	Stephen Street W1T 1AL London 1	England	British	1962-12	Accountant	201670180001
OUSEY, Ian Ryder Marchant The White House Bakeham Lane TW20 9TU Englefield Green Surrey	Feb 01, 1998	Oct 17, 2001	Director	The White House Bakeham Lane TW20 9TU Englefield Green Surrey		British	1962-12	Director	45433030002
SOUTHGATE, Michael George 44 Southdown Road Shawford SO21 2BY Winchester Hampshire	Mar 13, 1998	Nov 09, 2001	Director	44 Southdown Road Shawford SO21 2BY Winchester Hampshire	England	British	1954-8	Television Executive	54111740005
TALBOT, Paul 660 Madison Avenue 18th Floor New York New York 10022 FOREIGN Usa		Apr 11, 1995	Director	660 Madison Avenue 18th Floor New York New York 10022 FOREIGN Usa		American	1918-12	Film Executive	18755310005
TINGAY, Sarah Frances Hamilton Stephen Street W1T 1AL London 1	Nov 12, 2003	Sep 12, 2014	Director	Stephen Street W1T 1AL London 1	England	British	1956-7	Legal Director	35951090001
VEERASINGHAM, Beatrice Roshnie Stephen Street W1T 1AL London 1	Jul 04, 2013	Sep 10, 2015	Director	Stephen Street W1T 1AL London 1	United Kingdom	British	1971-5	Chartered Accountant	257010980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREMANTLE (UK) PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fremantle Licensing Inc.

Apr 06, 2016

West Alameda Ave.

Suite 800

Burbank

2900

Ca 91505

United States

Legal Form	Corporation (Stock)
Country Registered	Usa
Legal Authority	General Corporation Law (Delaware)
Place Registered	New Castle County Recorder
Registration Number	2420347

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FREMANTLE (UK) PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of debenture	Created On Nov 20, 1996 Delivered On Nov 25, 1996	Outstanding	Amount secured All monies and obligations set out in or under the amended and restated credit,security,guaranty and pledge agreement dated 13TH april 1995 due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Chase Manhattan Bankfor Itself and as Agent for Those Other Partieswho from Time to Time Become Lenders Pursuant to the Credit Agreement
	Transactions Nov 25, 1996Registration of a charge (395)
Deed of mortgage	Created On Nov 20, 1996 Delivered On Nov 25, 1996	Outstanding	Amount secured All monies due or to become due from the company or all american communications,inc to the chargee on any account whatsoever under or in connection with the credit agreement,the notes,the fundamental documents,the interest rate protection agreement,the currency agreement or this mortgage
	Short particulars All right title and interest in and to each item of product and recorded product (as the same are defined in the credit agreement)to the extent of the debtors interest therein. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bankfor Itself and as Agent for Those Other Partieswho from Time to Time Become Lenders Pursuant to the Credit Agreement
	Transactions Nov 25, 1996Registration of a charge (395)
Amended and restated credit security guaranty and pledge agreement completed on 25TH october 1996 and	Created On Oct 23, 1996 Delivered On Nov 15, 1996	Outstanding	Amount secured The obligations (as defined therein) of the borrowers and the parent (as defined) to the chargee
	Short particulars All the debtors right title and interest in personal property tangible and intangible and all right title and interest in and to all related goods accounts intercompany obligations contract rights documents goodwill equipment inventory copyrights trademarks trade names insurance proceeds securities cash and bank accounts, all scenarios screen plays music/compositions used film tapes sound tracks insurance policies. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank for Itself and as Agent for Those Other Parties Who from Time to Timebecome Lenders Pursuant to the Credit Agreement
	Transactions Nov 15, 1996Registration of a charge (395)
Debenture	Created On Apr 13, 1995 Delivered On Apr 28, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Chemical Bankas Agent for Itself and the Lenders
	Transactions Apr 28, 1995Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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