Active - Proposal to Strike off
Company Information for FREMANTLE (UK) PRODUCTIONS LIMITED
1 STEPHEN STREET, LONDON, W1T 1AL,
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Company Registration Number
00602507
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FREMANTLE (UK) PRODUCTIONS LIMITED | |
Legal Registered Office | |
1 STEPHEN STREET LONDON W1T 1AL Other companies in W1T | |
Company Number | 00602507 | |
---|---|---|
Company ID Number | 00602507 | |
Date formed | 1958-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2020-12-06 05:36:49 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE FRANCES MORETON |
||
DAVID WILLIAM OLDFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY JANE SPEVACK |
Company Secretary | ||
JACQUELINE FRANCES MORETON |
Company Secretary | ||
CAROLYN ANN GIBSON |
Company Secretary | ||
HELEN LINDA FARNABY |
Company Secretary | ||
ROBIN MICHAEL CHALMERS |
Director | ||
BEATRICE ROSHNIE VEERASINGHAM |
Director | ||
SARAH FRANCES HAMILTON TINGAY |
Director | ||
DAVID WILLIAM OLDFIELD |
Director | ||
LOUIS ANTHONY FESTA |
Director | ||
SUSAN CAROLINE SHARPLES |
Company Secretary | ||
SIMON VERNON JONES |
Director | ||
MICHAEL ANDREW BIBBY |
Director | ||
IAN RICHARD AYRES |
Director | ||
MICHAEL GEORGE SOUTHGATE |
Director | ||
IAN RYDER MARCHANT OUSEY |
Director | ||
BERT JEAN NOEL |
Director | ||
LAWRENCE LAMATTINA |
Director | ||
DAVID REDMOND CHAMPTALOUP |
Director | ||
ANTHONY SIMON GRUNER |
Director | ||
PAUL TALBOT |
Director | ||
SOUTH EASTERN SECRETARIAT LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREMANTLEMEDIA WORLDWIDE LIMITED | Director | 2016-10-01 | CURRENT | 1992-01-13 | Active - Proposal to Strike off | |
RETORT PRODUCTIONS LIMITED | Director | 2016-10-01 | CURRENT | 2008-09-04 | Active | |
THAMES TELEVISION HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 1995-12-22 | Active - Proposal to Strike off | |
UFA FICTION LIMITED | Director | 2016-06-01 | CURRENT | 2014-10-14 | Active | |
FREMANTLEMEDIA OVERSEAS LIMITED | Director | 2016-06-01 | CURRENT | 1993-02-03 | Active | |
FREMANTLEMEDIA SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1993-12-10 | Active - Proposal to Strike off | |
FREMANTLEMEDIA GROUP LIMITED | Director | 2016-06-01 | CURRENT | 1939-05-25 | Active | |
FREMANTLEMEDIA LIMITED | Director | 2016-06-01 | CURRENT | 1933-06-16 | Active | |
EUSTON FILMS PRODUCTIONS LIMITED | Director | 2016-05-25 | CURRENT | 2013-07-18 | Active | |
FREMANTLEMEDIA STUDIOS LIMITED | Director | 2016-04-13 | CURRENT | 2008-02-25 | Active | |
EUSTON FILMS LIMITED | Director | 2016-06-01 | CURRENT | 1971-03-18 | Active | |
THAMES TELEVISION ANIMATION LIMITED | Director | 2016-06-01 | CURRENT | 1970-03-26 | Active | |
FREMANTLEMEDIA WORLDWIDE LIMITED | Director | 2016-05-31 | CURRENT | 1992-01-13 | Active - Proposal to Strike off | |
FREMANTLEMEDIA ANIMATION LIMITED | Director | 2016-05-12 | CURRENT | 1991-12-13 | Active | |
CLEMENT/LA FRENAIS PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1992-12-14 | Converted / Closed | |
SELECTV LIMITED | Director | 2015-09-10 | CURRENT | 1979-10-22 | Dissolved 2018-01-09 | |
WITZEND PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1974-01-08 | Dissolved 2018-01-09 | |
GRUNDY PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1977-02-22 | Dissolved 2018-01-09 | |
REGENT PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1980-02-04 | Dissolved 2018-01-09 | |
SOMERFORD BROOKE PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1982-04-02 | Dissolved 2018-01-09 | |
ALOMO PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1987-12-09 | Dissolved 2018-01-09 | |
UNITED WORLD TELEVISION LIMITED | Director | 2015-09-10 | CURRENT | 1989-11-22 | Dissolved 2018-01-09 | |
UNITED WORLD PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1999-09-02 | Dissolved 2018-01-09 | |
TALKBACKTHAMES UK LIMITED | Director | 2015-09-10 | CURRENT | 2002-08-16 | Active | |
RETORT PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2008-09-04 | Active | |
FREMANTLEMEDIA STUDIOS LIMITED | Director | 2015-09-10 | CURRENT | 2008-02-25 | Active | |
CO92 THE FILM LIMITED | Director | 2015-09-10 | CURRENT | 2013-06-07 | Active | |
EUSTON FILMS PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2013-07-18 | Active | |
THAMES TELEVISION LIMITED | Director | 2015-09-10 | CURRENT | 1968-01-31 | Active | |
SCREENPOP LIMITED | Director | 2015-09-10 | CURRENT | 1957-03-28 | Active - Proposal to Strike off | |
TALKBACK PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1984-03-19 | Active | |
FREMANTLE GROUP PENSION TRUSTEE LIMITED | Director | 2014-10-23 | CURRENT | 2000-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FRANCES MORETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Tracey Jane Spevack on 2017-10-26 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AP03 | Appointment of Tracey Jane Spevack as company secretary on 2016-11-15 | |
TM02 | Termination of appointment of Jacqueline Frances Moreton on 2016-11-14 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AP03 | Appointment of Jacqueline Frances Moreton as company secretary on 2016-08-23 | |
TM02 | Termination of appointment of Carolyn Ann Gibson on 2016-08-23 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AP03 | SECRETARY APPOINTED CAROLYN ANN GIBSON | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN FARNABY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHALMERS | |
LATEST SOC | 06/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/11/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM OLDFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE VEERASINGHAM | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBIN MICHAEL CHALMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH TINGAY | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/11/13 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AP01 | DIRECTOR APPOINTED MS BEATRICE ROSHNIE VEERASINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD | |
AR01 | 08/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/11/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/11/10 NO CHANGES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES HAMILTON TINGAY / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OLDFIELD / 01/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 25/10/04--------- £ SI 1@1 | |
363a | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 29/02/00 | |
ELRES | S366A DISP HOLDING AGM 29/02/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF MORTGAGE | Outstanding | THE CHASE MANHATTAN BANKFOR ITSELF AND AS AGENT FOR THOSE OTHER PARTIESWHO FROM TIME TO TIME BECOME LENDERS PURSUANT TO THE CREDIT AGREEMENT | |
DEED OF DEBENTURE | Outstanding | THE CHASE MANHATTAN BANKFOR ITSELF AND AS AGENT FOR THOSE OTHER PARTIESWHO FROM TIME TO TIME BECOME LENDERS PURSUANT TO THE CREDIT AGREEMENT | |
AMENDED AND RESTATED CREDIT SECURITY GUARANTY AND PLEDGE AGREEMENT COMPLETED ON 25TH OCTOBER 1996 AND | Outstanding | THE CHASE MANHATTAN BANK FOR ITSELF AND AS AGENT FOR THOSE OTHER PARTIES WHO FROM TIME TO TIMEBECOME LENDERS PURSUANT TO THE CREDIT AGREEMENT | |
DEBENTURE | Outstanding | CHEMICAL BANKAS AGENT FOR ITSELF AND THE LENDERS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FREMANTLE (UK) PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FREMANTLE (UK) PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |