ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fremantlemedia Overseas Limited

Fremantlemedia Overseas Limited is an active company incorporated on 3 February 1993 with the registered office located in London, Greater London. Fremantlemedia Overseas Limited was registered 32 years ago.
Status
Active
Active since 21 years ago
Company No
02786185
Private limited company
Age
32 years
Incorporated 3 February 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (8 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Stephen Street
London
W1T 1AL
Same address for the past 25 years
Telephone
02076916692
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1968
Director • American • Lives in United States • Born in May 1964
Director • British • Lives in UK • Born in Feb 1980
Director • Accountant • British • Lives in England • Born in Apr 1968
Fremantlemedia Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fremantlemedia Group Limited
Andrew Bott, Matthew Edward Wilson, and 1 more are mutual people.
Active
Fremantlemedia Limited
Andrew Bott and Matthew Edward Wilson are mutual people.
Active
Fremantle Limited
Mrs Gillian Ethel Ahluwalia and Matthew Edward Wilson are mutual people.
Active
Fremantle Nordic Holdings Limited
Andrew Bott and Matthew Edward Wilson are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£353.92M
Increased by £224K (0%)
Total Liabilities
-£111K
Increased by £19K (+21%)
Net Assets
£353.81M
Increased by £205K (0%)
Debt Ratio (%)
0%
Increased by 0.01% (+21%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Mr Andrew Bott Details Changed
5 Months Ago on 10 May 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Mrs Jennifer Mullin Details Changed
8 Months Ago on 7 Feb 2025
Mrs Jennifer Mullin Details Changed
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 26 Oct 2023
Nicola Louise Gray Resigned
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Feb 2023
Get Credit Report
Discover Fremantlemedia Overseas Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Director's details changed for Mr Andrew Bott on 10 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 25 Feb 2025
Director's details changed for Mrs Jennifer Mullin 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
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 29 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Termination of appointment of Nicola Louise Gray as a director on 11 April 2023
Submitted on 24 Apr 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 28 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year