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Spotlight Format Development Limited
Spotlight Format Development Limited is an active company incorporated on 22 May 2025 with the registered office located in London, Greater London. Spotlight Format Development Limited was registered 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16469663
Private limited company
Age
3 months
Incorporated
22 May 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
21 May 2026
Due by
4 June 2026
(9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Spotlight Format Development Limited
Contact
Address
1 Stephen Street
London
W1T 1AL
England
Address changed on
8 Jul 2025
(2 months ago)
Previous address was
C/O Rosenblatt 3 New Street Square London EC4A 3BF England
Companies in W1T 1AL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Matthew Edward Wilson
Director • Director • British • Lives in England • Born in Feb 1980
Simon Cowell
Director • British • Lives in UK • Born in Oct 1959
Andrew Bott
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1968
Fremantlemedia Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fremantlemedia Limited
Andrew Bott is a mutual person.
Active
Fremantlemedia Group Limited
Andrew Bott is a mutual person.
Active
Radio Luxembourg (London) Limited
Matthew Edward Wilson is a mutual person.
Active
Thames Television Limited
Matthew Edward Wilson is a mutual person.
Active
Thames Television Animation Limited
Matthew Edward Wilson is a mutual person.
Active
CLT-Ufa UK Radio
Matthew Edward Wilson is a mutual person.
Active
Talkback Productions Limited
Matthew Edward Wilson is a mutual person.
Active
Fremantlemedia Overseas Limited
Andrew Bott is a mutual person.
Active
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Financials
Spotlight Format Development Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 8 Jul 2025
Fremantlemedia Limited (PSC) Appointed
2 Months Ago on 3 Jul 2025
Mr Andrew Bott Appointed
2 Months Ago on 3 Jul 2025
Mr Matthew Edward Wilson Appointed
2 Months Ago on 3 Jul 2025
Simon Cowell Resigned
2 Months Ago on 3 Jul 2025
Simon Cowell (PSC) Resigned
2 Months Ago on 3 Jul 2025
Accounting Period Shortened
2 Months Ago on 1 Jul 2025
Registered Address Changed
3 Months Ago on 22 May 2025
Incorporated
3 Months Ago on 22 May 2025
Name changed from Spotlight Formats Limited
3 Months Ago on 22 May 2025
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Documents
Notification of Fremantlemedia Limited as a person with significant control on 3 July 2025
Submitted on 26 Jul 2025
Cessation of Simon Cowell as a person with significant control on 3 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Matthew Edward Wilson as a director on 3 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Simon Cowell as a director on 3 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Andrew Bott as a director on 3 July 2025
Submitted on 17 Jul 2025
Registered office address changed from C/O Rosenblatt 3 New Street Square London EC4A 3BF England to 1 Stephen Street London W1T 1AL on 8 July 2025
Submitted on 8 Jul 2025
Current accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 27 Jun 2025
Certificate of change of name
Submitted on 27 May 2025
Incorporation
Submitted on 22 May 2025
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Repayment History
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