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Fremantlemedia Studios Limited

Fremantlemedia Studios Limited is an active company incorporated on 25 February 2008 with the registered office located in London, Greater London. Fremantlemedia Studios Limited was registered 17 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
06512529
Private limited company
Age
17 years
Incorporated 25 February 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (10 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Stephen Street
London
W1T 1AL
Same address for the past 17 years
Telephone
02087895350
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1978
Director • Ceo Global Drama • American • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Jul 1977
Director • Chartered Accountant • British • Lives in England • Born in Mar 1968
Fremantlemedia Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fremantle Group Pension Trustee Limited
Stuart Paul Jackson and Robert Fitzgerald McCourt are mutual people.
Active
Euston Films Productions Limited
Stuart Paul Jackson and Christian James Vesper are mutual people.
Active
Implere Media Limited
Stuart Paul Jackson and Robert Fitzgerald McCourt are mutual people.
Active
Euston Films Limited
Stuart Paul Jackson is a mutual person.
Active
Euston Music Limited
Robert Fitzgerald McCourt is a mutual person.
Active
Red Planet Pictures Limited
Christian James Vesper is a mutual person.
Active
Dancing Ledge Productions Limited
Christian James Vesper is a mutual person.
Active
Storyglass UK 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 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£2.08M
Increased by £2.08M (%)
Turnover
£11.67M
Increased by £11.67M (%)
Employees
4
Increased by 4 (%)
Total Assets
£17.8M
Increased by £17.8M (+1780299900%)
Total Liabilities
-£18.07M
Increased by £18.07M (%)
Net Assets
-£268K
Decreased by £268K (-26800100%)
Debt Ratio (%)
102%
Increased by 101.51% (%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Dec 2025
Confirmation Submitted
9 Months Ago on 4 Apr 2025
Accounting Period Extended
1 Year 1 Month Ago on 29 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Feb 2024
Accounting Period Shortened
2 Years 1 Month Ago on 5 Dec 2023
Christopher Robert Pirnie Resigned
2 Years 1 Month Ago on 21 Nov 2023
Mr Christian James Vesper Appointed
2 Years 4 Months Ago on 29 Aug 2023
Christine Hall Resigned
2 Years 4 Months Ago on 29 Aug 2023
David William Oldfield Resigned
2 Years 4 Months Ago on 29 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Dec 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 4 Apr 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 29 Nov 2024
Accounts for a small company made up to 30 September 2023
Submitted on 10 Sep 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 29 Feb 2024
Termination of appointment of Christopher Robert Pirnie as a director on 21 November 2023
Submitted on 2 Jan 2024
Previous accounting period shortened from 31 December 2023 to 30 September 2023
Submitted on 5 Dec 2023
Resolutions
Submitted on 6 Nov 2023
Solvency Statement dated 21/09/23
Submitted on 6 Nov 2023
Statement of capital on 6 November 2023
Submitted on 6 Nov 2023
Repayment History
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