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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.
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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in UK • Born in Oct 1959
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1968
Fremantlemedia Limited
PSC
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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
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
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
Repayment History
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