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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 3 months ago
Company No
06512529
Private limited company
Age
17 years
Incorporated 25 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan30 Sep 2023 (9 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Stephen Street
London
W1T 1AL
Same address for the past 16 years
Telephone
02087895350
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1978
Director • Chartered Accountant • British • Lives in England • Born in Mar 1968
Director • Ceo Global Drama • American • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Jul 1977
Fremantlemedia Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Implere Media Limited
Robert Fitzgerald McCourt, Stuart Paul Jackson, and 1 more are mutual people.
Active
Euston Films Limited
Stuart Paul Jackson and Christian James Vesper are mutual people.
Active
Fremantle Group Pension Trustee Limited
Robert Fitzgerald McCourt and Stuart Paul Jackson are mutual people.
Active
Euston Films Productions Limited
Stuart Paul Jackson and Christian James Vesper are mutual people.
Active
Dancing Ledge Productions Limited
Stuart Paul Jackson and Christian James Vesper are mutual people.
Active
Euston Music Limited
Robert Fitzgerald McCourt is a mutual person.
Active
Element Pictures UK Ltd
Stuart Paul Jackson is a mutual person.
Active
Red Planet Pictures Limited
Christian James Vesper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Dec30 Sep 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £414K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £414K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Accounting Period Extended
11 Months Ago on 29 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 5 Dec 2023
Christopher Robert Pirnie Resigned
1 Year 11 Months Ago on 21 Nov 2023
Mr Christian James Vesper Appointed
2 Years 2 Months Ago on 29 Aug 2023
Christine Hall Resigned
2 Years 2 Months Ago on 29 Aug 2023
David William Oldfield Resigned
2 Years 2 Months Ago on 29 Aug 2023
Mr Stuart Paul Jackson Appointed
2 Years 2 Months Ago on 29 Aug 2023
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Documents
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
Solvency Statement dated 21/09/23
Submitted on 6 Nov 2023
Statement of capital on 6 November 2023
Submitted on 6 Nov 2023
Resolutions
Submitted on 6 Nov 2023
Appointment of Mr Christian James Vesper as a director on 29 August 2023
Submitted on 31 Aug 2023
Repayment History
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