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Jméno

Fremantlemedia Group Limited

Adresa
Fao Gillian Ahluwalia
1 Stephen Street
London
W1T 1AL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 00353341 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Mohn, Christoph Status: Active Notified: 21/06/2021 Date of Birth: 07/1965 Nature of Control
  • Significant influence or control
  • Mohn, Elisabeth Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2021 Date of Birth: 06/1941 Nature of Control
  • Significant influence or control as firm
  • Officers (8)

    Source: Companies House
    Bott, Andrew London, England Status: Active Notified: 15/03/2016 Date of Birth: 02/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mullin, Jennifer London Status: Active Notified: 01/08/2020 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Scrosati, Andrea London Status: Active Notified: 19/11/2018 Date of Birth: 01/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: Italy Nationality: Italian
    Wilson, Matthew Edward London Status: Active Notified: 02/08/2021 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Matthew Edward London Status: Active Notified: 21/11/2023 Role: Secretary
    Cohen, Anthony Lewis London Status: Ceased Notified: 12/07/1995 Ceased: 30/06/2012 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Moreton, Jacqueline Frances London Status: Ceased Notified: 01/06/2016 Ceased: 31/10/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pirnie, Christopher London Status: Ceased Notified: 01/02/2022 Ceased: 21/11/2023 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Fremantle Group Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 04126998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fremantle Periodic (Holdings) Limited Status: Active Notified: 27/04/2022 Companies House Number: 14073855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fremantlemedia Animation Limited Status: Active Notified: 06/04/2016 Companies House Number: 02671189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fremantlemedia Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 02786185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fremantlemedia Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02879510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Euston Films LTD365 Euston Road, London, W2 4SA