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Fremantle (UK) Productions Limited

Fremantle (UK) Productions Limited is a dissolved company incorporated on 10 April 1958 with the registered office located in London, Greater London. Fremantle (UK) Productions Limited was registered 67 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 62 years old at the time of dissolution
Via voluntary strike-off
Company No
00602507
Private limited company
Age
67 years
Incorporated 10 April 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Stephen Street
London
W1T 1AL
Same address for the past 21 years
Telephone
02087895350
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1962
Fremantle Licensing INC
PSC
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Mutual Companies
Thames Television Limited
David William Oldfield is a mutual person.
Active
Thames Television Animation Limited
David William Oldfield is a mutual person.
Active
Euston Films Limited
David William Oldfield is a mutual person.
Active
Talkback Productions Limited
David William Oldfield is a mutual person.
Active
Fremantlemedia Animation Limited
David William Oldfield is a mutual person.
Active
Fremantle Group Pension Trustee Limited
David William Oldfield is a mutual person.
Active
Talkbackthames UK Limited
David William Oldfield is a mutual person.
Active
Retort Productions Limited
David William Oldfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23K
Decreased by £2.94M (-99%)
Total Liabilities
-£2K
Decreased by £34K (-94%)
Net Assets
£21K
Decreased by £2.9M (-99%)
Debt Ratio (%)
9%
Increased by 7.48% (+615%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 1 Dec 2020
Application To Strike Off
4 Years Ago on 19 Nov 2020
Jacqueline Frances Moreton Resigned
4 Years Ago on 31 Oct 2020
Confirmation Submitted
5 Years Ago on 21 Nov 2019
Subsidiary Accounts Submitted
6 Years Ago on 20 Aug 2019
Confirmation Submitted
6 Years Ago on 13 Nov 2018
Subsidiary Accounts Submitted
7 Years Ago on 17 Jul 2018
Confirmation Submitted
7 Years Ago on 16 Nov 2017
Tracey Jane Spevack Resigned
7 Years Ago on 26 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 1 Dec 2020
Application to strike the company off the register
Submitted on 19 Nov 2020
Termination of appointment of Jacqueline Frances Moreton as a director on 31 October 2020
Submitted on 11 Nov 2020
Confirmation statement made on 8 November 2019 with no updates
Submitted on 21 Nov 2019
Audit exemption subsidiary accounts made up to 31 December 2018
Submitted on 20 Aug 2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Submitted on 20 Aug 2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
Submitted on 17 Jul 2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Submitted on 17 Jul 2019
Confirmation statement made on 8 November 2018 with updates
Submitted on 13 Nov 2018
Repayment History
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