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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Fremantlemedia Overseas Limited
Contact
Update Details
Address
1 Stephen Street
London
W1T 1AL
Same address for the past
25 years
Companies in W1T 1AL
Telephone
02076916692
Email
Unreported
Website
Fremantlemedia.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Bott
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1968
Jennifer Mullin
Director • American • Lives in United States • Born in May 1964
Matthew Edward Wilson
Director • British • Lives in UK • Born in Feb 1980
Mrs Gillian Ethel Ahluwalia
Director • Accountant • British • Lives in England • Born in Apr 1968
Fremantlemedia Group Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
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
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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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