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Fremantlemedia Group Limited

Fremantlemedia Group Limited is an active company incorporated on 25 May 1939 with the registered office located in London, Greater London. Fremantlemedia Group Limited was registered 86 years ago.
Status
Active
Active since 38 years ago
Company No
00353341
Private limited company
Age
86 years
Incorporated 25 May 1939
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 23 January 2025 (12 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (14 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Fremantlemedia Group Limited
Contact
Address
1 Stephen Street
London
W1T 1AL
Same address for the past 25 years
Telephone
02076916000
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Mr Matthew Edward Wilson
Secretary • Director • British • Lives in UK • Born in Feb 1980
Jennifer Mullin
Director • American • Lives in United States • Born in May 1964
Andrew Bott
Director • Chief Financial Officer • British • Lives in United States • Born in Feb 1968
Andrea Scrosati
Director • Chief Operating Officer • Italian • Lives in Italy • Born in Jan 1972
Mr Christoph Mohn
PSC • German • Lives in Germany • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fremantlemedia Limited
Andrew Bott, Andrea Scrosati, and 1 more are mutual people.
Active
Fremantlemedia Overseas Limited
Andrew Bott, Jennifer Mullin, and 1 more are mutual people.
Active
Fremantle Nordic Holdings Limited
Andrew Bott and Matthew Edward Wilson are mutual people.
Active
Element Pictures UK Ltd
Matthew Edward Wilson is a mutual person.
Active
72 Films Limited
Andrea Scrosati is a mutual person.
Active
Fremantle Limited
Matthew Edward Wilson is a mutual person.
Active
TPF Group Holdings Limited
Andrew Bott is a mutual person.
Active
Fremantle Periodic (Holdings) Limited
Matthew Edward Wilson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.46M
Increased by £88K (+3%)
Turnover
£56.41M
Increased by £5.11M (+10%)
Employees
707
Decreased by 86 (-11%)
Total Assets
£1.18B
Increased by £90.54M (+8%)
Total Liabilities
-£311.24M
Decreased by £4.28M (-1%)
Net Assets
£869.53M
Increased by £94.82M (+12%)
Debt Ratio (%)
26%
Decreased by 2.58% (-9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 20 Oct 2025
Mr Andrew Bott Details Changed
8 Months Ago on 10 May 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Mr Andrew Bott Details Changed
11 Months Ago on 7 Feb 2025
Mrs Jennifer Mullin Details Changed
11 Months Ago on 7 Feb 2025
Mrs Jennifer Mullin Details Changed
11 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 24 Jan 2024
Rtl Group Sa (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Information not on the register a notification of a person with significant control was removed on 19/01/2026 as it is no longer considered to form part of the register.
Submitted on 19 Jan 2026
Information not on the register a notification of the cessation of a person with significant control was removed on 19/01/2026 as it is no longer considered to form part of the register.
Submitted on 19 Jan 2026
Notification of Rtl Group Sa as a person with significant control on 6 April 2016
Submitted on 13 Jan 2026
Statement of capital following an allotment of shares on 3 December 2025
Submitted on 17 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Director's details changed for Mr Andrew Bott on 10 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 11 Feb 2025
Director's details changed for Mrs Jennifer Mullin on 7 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mr Andrew Bott on 7 February 2025
Submitted on 7 Feb 2025
Director's details changed for Mrs Jennifer Mullin on 7 February 2025
Submitted on 7 Feb 2025
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Repayment History
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