Fremantlemedia Studios Limited. net worth, address, company information. Free

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Fremantlemedia Studios Limited (registration number 06512529) is a private limited company founded on 2008-02-25. This company has its registered office at 1 Stephen Street, London W1T 1AL. Changed on 2023-08-29, the previous name this firm used was Arbie Productions Ltd. Fremantlemedia Studios Limited is operating under Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name	Fremantlemedia Studios Limited
Number	06512529
Date of Incorporation:	February 25, 2008
End of financial year:	31 December
Address:	1 Stephen Street, London, W1T 1AL
SIC code:	99999 - Dormant Company

When it comes to the 4 directors that can be found in this particular enterprise, we can name: Christian V. (appointed on 29 August 2023), Seb S. (appointment date: 29 August 2023), Robert M. (appointed on 29 August 2023). The official register indexes 1 person of significant control - Fremantlemedia Limited, a firm that can be found at Stephen Street, W1T 1AL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fremantlemedia Limited

6 April 2016

Address	1 Stephen Street, London, W1T 1AL, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00276928
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director appointment termination date: 2023-11-21 filed on: 2nd, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2023-11-21 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2023-12-31 to 2023-09-30 filed on: 5th, December 2023 \| accounts	Free Download (1 page)
(SH19) Statement of Capital on 2023-11-06: 1.00 GBP filed on: 6th, November 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 21/09/23 filed on: 6th, November 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, November 2023 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2023-08-29 filed on: 31st, August 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-08-29 filed on: 30th, August 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-08-29 filed on: 30th, August 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-08-29 filed on: 29th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-08-29 filed on: 29th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-08-29 filed on: 29th, August 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed arbie productions LTDcertificate issued on 29/08/23 filed on: 29th, August 2023 \| change of name	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 7th, July 2023 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2022-07-01 filed on: 6th, July 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 24th, May 2022 \| accounts	Free Download (13 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 4th, August 2021 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, June 2021 \| accounts	Free Download (188 pages)
(AP01) New director was appointed on 2020-10-31 filed on: 10th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-10-31 filed on: 10th, November 2020 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 2nd, November 2020 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, November 2020 \| accounts	Free Download (196 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 30th, August 2019 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 20th, August 2019 \| accounts	Free Download (215 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 15th, August 2018 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, July 2018 \| accounts	Free Download (238 pages)
(TM02) Secretary appointment termination on 2017-10-26 filed on: 27th, October 2017 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 22nd, September 2017 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 22nd, September 2017 \| accounts	Free Download (214 pages)
(AP03) On 2016-11-15 - new secretary appointed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2016-11-14 filed on: 7th, December 2016 \| officers	Free Download (1 page)
(AP03) On 2016-08-24 - new secretary appointed filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2016-08-23 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 25th, August 2016 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 25th, August 2016 \| accounts	Free Download (218 pages)
(AP03) On 2016-06-01 - new secretary appointed filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2016-05-31 filed on: 17th, June 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-04-13 filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-02-25 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 23rd, October 2015 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 23rd, October 2015 \| accounts	Free Download (193 pages)
(TM01) Director appointment termination date: 2015-09-10 filed on: 13th, October 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-09-10 filed on: 13th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-02-25 with full list of members filed on: 7th, June 2015 \| annual return	Free Download (14 pages)
(AA) Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 5th, November 2014 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: 2014-06-27 filed on: 27th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-02-25 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 2014-03-11: 4.00 GBP capital
(AA) Audit exemption subsidiary accounts made up to 2012-12-31 filed on: 19th, September 2013 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2013-08-15 filed on: 15th, August 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2013-03-27 filed on: 27th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-02-25 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (14 pages)
(CH01) On 2013-03-01 director's details were changed filed on: 27th, March 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2013-02-12 filed on: 12th, February 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 15th, May 2012 \| accounts	Free Download (14 pages)
(AP03) On 2012-05-15 - new secretary appointed filed on: 15th, May 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-05-15 filed on: 15th, May 2012 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on 2012-05-15 filed on: 15th, May 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-03-21 filed on: 21st, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-02-25 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (14 pages)
(TM01) Director appointment termination date: 2011-04-19 filed on: 19th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-02-25 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (15 pages)
(CH01) On 2010-10-28 director's details were changed filed on: 19th, April 2011 \| officers	Free Download (3 pages)
(CH03) On 2010-07-05 secretary's details were changed filed on: 19th, April 2011 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 8th, April 2011 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 10th, December 2010 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: 2010-07-21 filed on: 21st, July 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-07-21 filed on: 21st, July 2010 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2010-02-25 filed on: 6th, April 2010 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 29th, July 2009 \| accounts	Free Download (15 pages)
(363a) Annual return made up to 2009-05-20 filed on: 20th, May 2009 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 27th, December 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 27/12/2008 from 1 stephen street london W1T 1AL filed on: 27th, December 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 22nd, May 2008 \| resolution	Free Download (18 pages)
(288a) On 2008-05-22 Director appointed filed on: 22nd, May 2008 \| officers	Free Download (3 pages)
(288a) On 2008-05-19 Secretary appointed filed on: 19th, May 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/05/2008 from 69 tupwood lane caterham surrey CR3 6DD filed on: 13th, May 2008 \| address	Free Download (1 page)
(288a) On 2008-05-13 Director appointed filed on: 13th, May 2008 \| officers	Free Download (2 pages)
(288b) On 2008-05-13 Appointment terminated secretary filed on: 13th, May 2008 \| officers	Free Download (1 page)
(288b) On 2008-03-13 Appointment terminated director filed on: 13th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008-03-13 Director and secretary appointed filed on: 13th, March 2008 \| officers	Free Download (2 pages)
(288a) On 2008-03-13 Director appointed filed on: 13th, March 2008 \| officers	Free Download (2 pages)
(288b) On 2008-03-13 Appointment terminated secretary filed on: 13th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, February 2008 \| incorporation	Free Download (16 pages)

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