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Fremantle Licensing Limited

Fremantle Licensing Limited is a dissolved company incorporated on 15 February 1991 with the registered office located in SW1P..., Greater London. Fremantle Licensing Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 24 February 2015 (10 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
02583077
Private limited company
Age
34 years
Incorporated 15 February 1991
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
W1P 1PJ
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Apr 1968
Secretary • British • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Radio Luxembourg (London) Limited
Mrs Gillian Ethel Ahluwalia is a mutual person.
Active
Thames Television Limited
Mrs Gillian Ethel Ahluwalia is a mutual person.
Active
Thames Television Animation Limited
Mrs Gillian Ethel Ahluwalia is a mutual person.
Active
Euston Films Limited
Mrs Gillian Ethel Ahluwalia is a mutual person.
Active
CLT-Ufa UK Radio
Mrs Gillian Ethel Ahluwalia is a mutual person.
Active
Talkback Productions Limited
Mrs Gillian Ethel Ahluwalia is a mutual person.
Active
Fremantlemedia Animation Limited
Mrs Gillian Ethel Ahluwalia is a mutual person.
Active
Fremantlemedia Overseas Limited
Mrs Gillian Ethel Ahluwalia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 11 Nov 2014
Application To Strike Off
10 Years Ago on 3 Nov 2014
Sarah Frances Hamilton Tingay Resigned
10 Years Ago on 12 Sep 2014
Accounts Submitted
10 Years Ago on 12 Sep 2014
Richard Alistair Burkitt Dalby Resigned
11 Years Ago on 14 Mar 2014
Confirmation Submitted
11 Years Ago on 11 Mar 2014
Accounts Submitted
12 Years Ago on 7 Aug 2013
John Gearing Resigned
12 Years Ago on 5 Jul 2013
Gillian Ethel Ahluwalia Appointed
12 Years Ago on 4 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 11 Nov 2014
Application to strike the company off the register
Submitted on 3 Nov 2014
Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014
Submitted on 22 Oct 2014
Accounts made up to 31 December 2013
Submitted on 12 Sep 2014
Termination of appointment of Richard Alistair Burkitt Dalby as a director on 14 March 2014
Submitted on 1 May 2014
Annual return made up to 15 February 2014 with full list of shareholders
Submitted on 11 Mar 2014
Accounts made up to 31 December 2012
Submitted on 7 Aug 2013
Appointment of Gillian Ethel Ahluwalia as a director on 4 July 2013
Submitted on 7 Aug 2013
Termination of appointment of John Gearing as a director on 5 July 2013
Submitted on 6 Aug 2013
Repayment History
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