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Fremantle Group Pension Trustee Limited

Fremantle Group Pension Trustee Limited is a dormant company incorporated on 13 December 2000 with the registered office located in London, Greater London. Fremantle Group Pension Trustee Limited was registered 24 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
04126998
Private limited company
Age
24 years
Incorporated 13 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Stephen Street
London
W1T 1AL
Same address since incorporation
Telephone
02076916000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Aug 1978
Director • Chartered Accountant • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Feb 1975
Director • HR Director • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Euston Films Limited
Stuart Paul Jackson and David William Oldfield are mutual people.
Active
Fremantlemedia Studios Limited
Stuart Paul Jackson and Robert Fitzgerald McCourt are mutual people.
Active
Euston Films Productions Limited
David William Oldfield and Stuart Paul Jackson are mutual people.
Active
Implere Media Limited
Stuart Paul Jackson and Robert Fitzgerald McCourt are mutual people.
Active
Thames Television Limited
David William Oldfield is a mutual person.
Active
Thames Television Animation Limited
David William Oldfield is a mutual person.
Active
Talkback Productions Limited
David William Oldfield is a mutual person.
Active
Euston Music Limited
Robert Fitzgerald McCourt 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Paul Wood Appointed
3 Months Ago on 16 Jul 2025
Mr Stuart Paul Jackson Appointed
3 Months Ago on 16 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Mr Darren Paul Green Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mr Darren Paul Green Appointed
1 Year 3 Months Ago on 31 Jul 2024
David William Oldfield Resigned
1 Year 3 Months Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Christopher Robert Pirnie Resigned
1 Year 11 Months Ago on 21 Nov 2023
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Documents
Appointment of Mr Paul Wood as a director on 16 July 2025
Submitted on 9 Sep 2025
Appointment of Mr Stuart Paul Jackson as a director on 16 July 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Darren Paul Green on 30 August 2024
Submitted on 16 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 10 Dec 2024
Termination of appointment of David William Oldfield as a director on 31 July 2024
Submitted on 12 Aug 2024
Appointment of Mr Darren Paul Green as a director on 31 July 2024
Submitted on 12 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 May 2024
Termination of appointment of Christopher Robert Pirnie as a director on 21 November 2023
Submitted on 8 Dec 2023
Confirmation statement made on 7 December 2023 with no updates
Submitted on 8 Dec 2023
Repayment History
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