opendata.bot
Company number
00276928

FREMANTLEMEDIA LIMITED

Officer · WILSON, Matthew Edward and 54 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
FREMANTLEMEDIA LIMITED
Company number
00276928
Registered office
1 STEPHEN STREET, LONDON, W1T 1AL
Company type
Private Limited Company
Incorporated on
16 June 1933
Status
Active
Age
93 years
Nature of business (SIC)
59113 — Television programme production activities · 59131 — Motion picture distribution activities · 93290 — Other amusement and recreation activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Jun 2027
Confirmation statement — last
04 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 49 resigned

secretary
Appointed 21/11/2023
Active
director
Appointed 02/12/2022
Active
director
Appointed 09/07/2024
Active
director
Appointed 07/06/2021
Active
director
Appointed 19/11/2018
Active
director
Appointed 02/08/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fremantlemedia Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 30 companies

Serving officers

secretary Appointed 21/11/2023
director Appointed 02/12/2022
director Appointed 09/07/2024
director Appointed 07/06/2021
director Appointed 19/11/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/01/2025 Charge registered A registered charge
09/07/2024 Director appointed BROWN, Amelia Gwendola Clifton
21/11/2023 Secretary resigned PIRNIE, Christopher
21/11/2023 Secretary appointed WILSON, Matthew Edward
14/04/2023 Director resigned ANDREAE, Simon Edward
11/04/2023 Director resigned GRAY, Nicola Louise
02/12/2022 Director resigned AHLUWALIA, Gillian Ethel
02/12/2022 Director appointed BOTT, Andrew
01/02/2022 Secretary resigned FERGUSON, Ernitia
01/02/2022 Secretary appointed PIRNIE, Christopher
02/08/2021 Director appointed WILSON, Matthew Edward
15/07/2021 Director appointed AHLUWALIA, Gillian Ethel
07/06/2021 Director resigned MULLIN, Jennifer
07/06/2021 Director resigned BOTT, Andrew
07/06/2021 Director appointed ANDREAE, Simon Edward
07/06/2021 Director appointed RICHTER, Jens-Uwe
31/10/2020 Director resigned MORETON, Jacqueline Frances
01/08/2020 Director appointed MULLIN, Jennifer
19/11/2018 Director appointed SCROSATI, Andrea
07/09/2018 Director resigned DESAI, Sangeeta

Financial highlights

No figures could be read from the accounts filed on 24 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FREMANTLEMEDIA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Netflix Worldwide Entertainment, Llc
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Fremantlemedia Limited — W1T 1AL
Trading as Freemantlemedia Global, Talkback, Freemantlemedia International, Thames, Euston Films, Retort, Shotglass, Boundless, Freemantlemedia UK
Tier 1 · renews 19/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/00276928
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FREMANTLEMEDIA LIMITED?
According to the official registry, the company number of FREMANTLEMEDIA LIMITED is 00276928.
Where is FREMANTLEMEDIA LIMITED registered?
The registered office is 1 STEPHEN STREET, LONDON, W1T 1AL.
Who runs FREMANTLEMEDIA LIMITED?
WILSON, Matthew Edward is listed among the officers of FREMANTLEMEDIA LIMITED.
What is the SIC code of FREMANTLEMEDIA LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities, 59131 — Motion picture distribution activities, 93290 — Other amusement and recreation activities n.e.c..
Who controls FREMANTLEMEDIA LIMITED?
Fremantlemedia Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of FREMANTLEMEDIA LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does FREMANTLEMEDIA LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About FREMANTLEMEDIA LIMITED (00276928)

FREMANTLEMEDIA LIMITED is a private limited company incorporated on 16 June 1933 and registered in the United Kingdom under company number 00276928. Its registered office is at 1 STEPHEN STREET, LONDON, W1T 1AL. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 December 2024. 55 active officers are on record , and the person with significant control is Fremantlemedia Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

Television programme production activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.