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Fremantle Nordic Holdings Limited

Fremantle Nordic Holdings Limited is an active company incorporated on 19 May 2021 with the registered office located in London, Greater London. Fremantle Nordic Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13407549
Private limited company
Age
4 years
Incorporated 19 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
1 Stephen Street
London
W1T 1AL
England
Same address since incorporation
Telephone
020 76916000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1980
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1968
Fremantlemedia Group Limited
PSC
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Mutual Companies
Fremantlemedia Limited
Matthew Edward Wilson and Andrew Bott are mutual people.
Active
Fremantlemedia Group Limited
Matthew Edward Wilson and Andrew Bott are mutual people.
Active
Fremantlemedia Overseas Limited
Matthew Edward Wilson and Andrew Bott are mutual people.
Active
Wag Entertainment Limited
Andrew Bott is a mutual person.
Active
Element Pictures UK Ltd
Matthew Edward Wilson is a mutual person.
Active
Red Planet Pictures Limited
Andrew Bott is a mutual person.
Active
Arrow International Media Limited
Andrew Bott is a mutual person.
Active
Implere Media Limited
Matthew Edward Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£66.53M
Decreased by £34.62M (-34%)
Total Liabilities
-£83.96M
Decreased by £4.1M (-5%)
Net Assets
-£17.43M
Decreased by £30.52M (-233%)
Debt Ratio (%)
126%
Increased by 39.14% (+45%)
Latest Activity
Appointment Details Changed
3 Months Ago on 4 Jun 2025
Mr Andrew Bott Appointed
3 Months Ago on 22 May 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Andrew Bott Resigned
1 Year 5 Months Ago on 26 Mar 2024
Georgette Eliska Schlick Resigned
1 Year 6 Months Ago on 3 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Georgette Eliska Schlick Appointed
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Director's details changed
Submitted on 4 Jun 2025
Appointment of Mr Andrew Bott as a director on 22 May 2025
Submitted on 23 May 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 22 May 2024
Termination of appointment of Georgette Eliska Schlick as a director on 3 March 2024
Submitted on 4 Apr 2024
Termination of appointment of Andrew Bott as a director on 26 March 2024
Submitted on 4 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Confirmation statement made on 2 May 2023 with updates
Submitted on 2 May 2023
Termination of appointment of Nicola Louise Gray as a director on 11 April 2023
Submitted on 24 Apr 2023
Repayment History
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