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Fremantle Periodic (Holdings) Limited

Adresa
1 Stephen Street
London
W1T 1AL
VAT ID (DIČ) no VAT ID available
Company No. 14073855 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fremantlemedia Group Limited Status: Active Notified: 27/04/2022 Companies House Number: 00353341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Scrosati, Andrea London, United Kingdom Status: Active Notified: 27/04/2022 Date of Birth: 01/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: Italy Nationality: Italian
    Temple, Kate Louise London, United Kingdom Status: Active Notified: 27/04/2022 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Matthew Edward London, United Kingdom Status: Active Notified: 27/04/2022 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Matthew Edward London, United Kingdom Status: Active Notified: 21/11/2023 Role: Secretary
    Pirnie, Christopher London, United Kingdom Status: Ceased Notified: 27/04/2022 Ceased: 21/11/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Element Pictures UK Holdings TWO Limited Status: Active Notified: 10/05/2022 Companies House Number: 13686074 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Marlborough Film Productions Limited Status: Active Notified: 10/05/2022 Companies House Number: 09808338 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors