FREMANTLEMEDIA STUDIOS LIMITED
Overview
| Company Name | FREMANTLEMEDIA STUDIOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06512529 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FREMANTLEMEDIA STUDIOS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FREMANTLEMEDIA STUDIOS LIMITED located?
| Registered Office Address | 1 Stephen Street W1T 1AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FREMANTLEMEDIA STUDIOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARBIE PRODUCTIONS LTD | Feb 25, 2008 | Feb 25, 2008 |
What are the latest accounts for FREMANTLEMEDIA STUDIOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for FREMANTLEMEDIA STUDIOS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 25, 2025 |
| Next Confirmation Statement Due | Mar 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2024 |
| Overdue | Yes |
What are the latest filings for FREMANTLEMEDIA STUDIOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Christopher Robert Pirnie as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Statement of capital on Nov 06, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Christian James Vesper as a director on Aug 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christine Hall as a director on Aug 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David William Oldfield as a director on Aug 29, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed arbie productions LTD\certificate issued on 29/08/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Seb Shorr as a director on Aug 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Robert Fitzgerald Mccourt as a director on Aug 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Paul Jackson as a director on Aug 29, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Robert Pirnie as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 188 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of FREMANTLEMEDIA STUDIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Stuart Paul | Director | 96 Hillfield Avenue N8 7DN London Flat 1 United Kingdom | United Kingdom | British | Company Director | 284173280001 | ||||
| MCCOURT, Robert Fitzgerald | Director | Stephen Street W1T 1AL London 1 | United Kingdom | British | Chartered Accountant | 115578700002 | ||||
| SHORR, Seb | Director | Stephen Street W1T 1AL London 1 | United Kingdom | British | Company Director | 312929180001 | ||||
| VESPER, Christian James | Director | Puma Court E1 6QG London 7 United Kingdom | United Kingdom | American | Ceo Global Drama | 312982870001 | ||||
| FARNABY, Helen Linda | Secretary | Stephen Street W1T 1AL London 1 | British | 169126860001 | ||||||
| GIBSON, Carolyn Ann | Secretary | Stephen Street W1T 1AL London 1 | 209190010001 | |||||||
| MORETON, Jacqueline Frances | Secretary | Stephen Street W1T 1AL London 1 | 215545060001 | |||||||
| OLDFIELD, David William | Secretary | Stephen Street W1T 1AL London 1 | British | 201670180001 | ||||||
| ROSS, Richard Miles | Secretary | The Old Priest House London Road, Coldwaltham RH20 1LQ Pulborough West Sussex | British | Director | 84080490001 | |||||
| SPEVACK, Tracey Jane | Secretary | Stephen Street W1T 1AL London 1 | 220105340001 | |||||||
| TEMPLE SECRETARIES LIMITED | Secretary | Finchley Road NW11 7TJ London 788-790 | 128001880001 | |||||||
| BRYDON, Robert | Director | TW1 | United Kingdom | British | Actor | 128663000002 | ||||
| GEATER, Sara Kate | Director | Stephen Street W1T 1AL London 1 | England | British | Chief Executive Officer | 98319220002 | ||||
| HALL, Christine | Director | Stephen Street W1T 1AL London 1 | England | British | Lawyer | 276368830001 | ||||
| HEGGESSEY, Lorraine Sylvia | Director | Culmington Road Ealing W13 9NJ London 13 | England | British | Director | 109612540001 | ||||
| MORETON, Jacqueline Frances | Director | Stephen Street W1T 1AL London 1 | England | British | Commercial And Business Affairs Director | 183362620001 | ||||
| OLDFIELD, David William | Director | Stephen Street W1T 1AL London 1 England | England | British | Accountant | 201670180001 | ||||
| OLDFIELD, David William | Director | Stephen Street W1T 1AL London 1 | England | British | Accountant | 201670180001 | ||||
| OUSEY, Ian Ryder Marchant | Director | Stephen Street W1T 1AL London 1 | United Kingdom | British | Finance Director | 45433030006 | ||||
| PIRNIE, Christopher Robert | Director | Stephen Street W1T 1AL London 1 | England | British | Company Secretary | 128305170003 | ||||
| ROSS, Richard Miles | Director | The Old Priest House London Road, Coldwaltham RH20 1LQ Pulborough West Sussex | United Kingdom | British | Director | 84080490001 | ||||
| VEERASINGHAM, Beatrice Roshnie | Director | Stephen Street W1T 1AL London 1 | United Kingdom | British | Chartered Accountant | 257010980001 | ||||
| COMPANY DIRECTORS LIMITED | Director | Finchley Road NW11 7TJ London 788-790 | 128001890001 |
Who are the persons with significant control of FREMANTLEMEDIA STUDIOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fremantlemedia Limited | Apr 06, 2016 | Stephen Street W1T 1AL London 1 United Kingdom | No | ||||||||||
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Natures of Control
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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