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Fremantle Periodic (Holdings) Limited

Fremantle Periodic (Holdings) Limited is an active company incorporated on 27 April 2022 with the registered office located in London, Greater London. Fremantle Periodic (Holdings) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14073855
Private limited company
Age
3 years
Incorporated 27 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Stephen Street
London
W1T 1AL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in Apr 1971
Director • Chief Operating Officer • Italian • Lives in Italy • Born in Jan 1972
Fremantlemedia Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fremantlemedia Limited
Matthew Edward Wilson is a mutual person.
Active
Fremantlemedia Group Limited
Matthew Edward Wilson is a mutual person.
Active
Fremantlemedia Overseas Limited
Matthew Edward Wilson is a mutual person.
Active
Element Pictures UK Ltd
Matthew Edward Wilson is a mutual person.
Active
Implere Media Limited
Matthew Edward Wilson is a mutual person.
Active
Fremantle Limited
Matthew Edward Wilson is a mutual person.
Active
Fremantle Nordic Holdings Limited
Matthew Edward Wilson is a mutual person.
Active
Element Pictures Seance Limited
Matthew Edward Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£40.65M
Decreased by £36.63M (-47%)
Total Liabilities
-£8.99M
Decreased by £11.37M (-56%)
Net Assets
£31.67M
Decreased by £25.26M (-44%)
Debt Ratio (%)
22%
Decreased by 4.24% (-16%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 13 Oct 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Feb 2024
Mr Matthew Edward Wilson Appointed
1 Year 11 Months Ago on 21 Nov 2023
Christopher Pirnie Resigned
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Incorporated
3 Years Ago on 27 Apr 2022
Accounting Period Shortened
3 Years Ago on 27 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 22 May 2024
Full accounts made up to 31 December 2022
Submitted on 8 Feb 2024
Appointment of Mr Matthew Edward Wilson as a secretary on 21 November 2023
Submitted on 10 Jan 2024
Termination of appointment of Christopher Pirnie as a secretary on 21 November 2023
Submitted on 3 Jan 2024
Confirmation statement made on 26 April 2023 with updates
Submitted on 4 May 2023
Statement of capital following an allotment of shares on 26 October 2022
Submitted on 3 Nov 2022
Current accounting period shortened from 30 April 2023 to 31 December 2022
Submitted on 27 Apr 2022
Repayment History
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