FREMANTLEMEDIA LIMITED
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 28 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 49 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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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
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