FREMANTLE LICENSING LIMITED
Overview
| Company Name | FREMANTLE LICENSING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02583077 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FREMANTLE LICENSING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FREMANTLE LICENSING LIMITED located?
| Registered Office Address | 1 Stephen Street London W1P 1PJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FREMANTLE LICENSING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREMANTLE TELEVISION LIMITED | Aug 20, 2001 | Aug 20, 2001 |
| THAMES TELEVISION LIMITED | Sep 01, 1999 | Sep 01, 1999 |
| BROADSTONE PRODUCTIONS LIMITED | May 29, 1991 | May 29, 1991 |
| CARLTONCO THIRTY-THREE LIMITED | Feb 15, 1991 | Feb 15, 1991 |
What are the latest accounts for FREMANTLE LICENSING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for FREMANTLE LICENSING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FREMANTLE LICENSING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Sarah Frances Hamilton Tingay as a director on Sep 12, 2014 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Richard Alistair Burkitt Dalby as a director on Mar 14, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Gillian Ethel Ahluwalia as a director on Jul 04, 2013 | 3 pages | AP01 | ||||||||||
Termination of appointment of John Gearing as a director on Jul 05, 2013 | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Appointment of John Gearing as a director on Jul 10, 2012 | 4 pages | AP01 | ||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2011 | 14 pages | AR01 | ||||||||||
Secretary's details changed for Helen Linda Farnaby on Aug 01, 2010 | 3 pages | CH03 | ||||||||||
Director's details changed for Sarah Frances Hamilton Tingay on Aug 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Richard Alistair Burkitt Dalby on Aug 01, 2010 | 3 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of FREMANTLE LICENSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARNABY, Helen Linda | Secretary | Stephen Street W1T 1AL London 1 | British | 9757180003 | ||||||
| AHLUWALIA, Gillian Ethel | Director | Stephen Street W1T 1AL London 1 | England | British | Accountant | 180392840001 | ||||
| COX, Simon | Secretary | 15 Montagu Square W1H 1RD London | British | 31221590001 | ||||||
| THOMPSON, Andrew James | Secretary | 48 Uverdale Road SW10 0SR London | British | 43791000001 | ||||||
| TINGAY, Sarah Frances Hamilton | Secretary | 23 Rokesly Avenue N8 8NS London | British | Legal Dir | 35951090001 | |||||
| WOODWARD, Deborah Anne | Secretary | 37a Lavender Gardens SW11 1DJ London | British | 3219400004 | ||||||
| ADAIR, David Anthony John | Director | 11a Plaistow Lane BR1 4DS Bromley Kent | British | Director | 46240280001 | |||||
| AYRES, Ian Richard | Director | 16 Aprilwood Close Woodham KT15 3SX Addlestone Surrey | England | British | Financial Controller | 75419720001 | ||||
| BUCKLEY, Ian Carysfort | Director | 6 Southacre Drive Chaucer Road CB2 2EE Cambridge | British | Chartered Accountant | 8115560002 | |||||
| CHARLES, Anthony Ronald | Director | Lonsdale Road SW13 9EB London 26 | United Kingdom | British | Producer | 17583120001 | ||||
| COX, Simon | Director | 15 Montagu Square W1H 1RD London | British | Director | 31221590001 | |||||
| DALBY, Richard Alistair Burkitt | Director | Stephen Street W1T 1AL London 1 | British | Solicitor | 97195010001 | |||||
| DENTON, Charles | Director | 17 Thornfield Road W12 8JQ London | British | Director | 51027160001 | |||||
| GEARING, John | Director | Stephen Street W1T 1AL London 1 United Kingdom | United Kingdom | British | Chartered Accountant | 170852550001 | ||||
| HALL, John | Director | 17a Hamilton Terrace NW8 9RE London | England | British | Company Director | 114977710001 | ||||
| HAMBLEY, Robert John | Director | 4 St Elmo Road W12 9EA London | British | Consultant | 41966530001 | |||||
| HOGAN, James Vincent John | Director | Ivy House 31 Brunswick Road KT2 6SB Kingston Surrey | Uk | British | Company Director | 118149310001 | ||||
| STERN, Anthony Iain Alfred | Director | 4/20 Howley Place W2 1XA London | United Kingdom | British | Lawyer | 50424500001 | ||||
| TINGAY, Sarah Frances Hamilton | Director | Stephen Street W1T 1AL London 1 | England | British | Legal Director | 35951090001 |
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. - license: CC0