Fremantlemedia Limited

Active00276928 Private limited company
Incorporated
16 June 1933 (93 years)
Industry
Television programme production activities (59113)
Motion picture distribution activities (59131)
Other amusement and recreation activities n.e.c. (93290)
Directors
Jennifer Mullin
Owned by
Accounts type
Full
Region
Greater London
Address
1 Stephen Street
London
W1T 1AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Kotedia, Meera
Secretary · Appointed 2 October 2026
Mullin, Jennifer
Director · Appointed 2 October 2026
American
Born May 1964 (62)
Director · Appointed 9 July 2024
Also at Wag TV Limited, Wag Entertainment Limited, Arrow International Media Limited · more companies
English
Born November 1979
Director · Appointed 2 December 2022
Also at Fremantlemedia Group Limited, Fremantle Nordic Holdings Limited, Fremantle Periodic (Holdings) Limited · more companies
British
Born February 1968 (58)
Director · Appointed 7 June 2021
Also at 72 Films Limited, Wildstar Films Limited · more companies
German
Born November 1965
Director · Appointed 19 November 2018
Also at Fremantlemedia Group Limited, 72 Films Limited · more companies
Italian
Born January 1972 (54)
Officer history (51 former)
2 October 2026
Appointed Kotedia, Meera as Secretary
2 October 2026
Appointed Mullin, Jennifer as Director
2 October 2026
Resigned Wilson, Matthew Edward as Director
2 October 2026
Resigned Wilson, Matthew Edward as Secretary
9 July 2024
Appointed Brown, Amelia Gwendola Clifton as Director
21 November 2023
Resigned Pirnie, Christopher as Secretary
21 November 2023
Appointed Wilson, Matthew Edward as Secretary
14 April 2023
Resigned Andreae, Simon Edward as Director
11 April 2023
Resigned Gray, Nicola Louise as Director
2 December 2022
Appointed Bott, Andrew as Director
2 December 2022
Resigned Ahluwalia, Gillian Ethel as Director
1 February 2022
Appointed Pirnie, Christopher as Secretary
1 February 2022
Resigned Ferguson, Ernitia as Secretary
2 August 2021
Appointed Wilson, Matthew Edward as Director
15 July 2021
Appointed Ahluwalia, Gillian Ethel as Director
7 June 2021
Appointed Andreae, Simon Edward as Director
7 June 2021
Appointed Richter, Jens-Uwe as Director
7 June 2021
Resigned Mullin, Jennifer as Director
7 June 2021
Resigned Bott, Andrew as Director
31 October 2020
Resigned Moreton, Jacqueline Frances as Director
1 August 2020
Appointed Mullin, Jennifer as Director
19 November 2018
Appointed Scrosati, Andrea as Director
7 September 2018
Resigned Desai, Sangeeta as Director
1 September 2018
Resigned Frot-Coutaz, Cecile as Director
23 January 2018
Resigned Mccourt, Robert Fitzgerald as Director
26 October 2017
Resigned Spevack, Tracey Jane as Secretary
26 October 2017
Appointed Ferguson, Ernitia as Secretary
15 November 2016
Appointed Spevack, Tracey Jane as Secretary
14 November 2016
Resigned Moreton, Jacqueline Frances as Secretary
24 August 2016
Appointed Moreton, Jacqueline Frances as Secretary
23 August 2016
Resigned Gibson, Carolyn Ann as Secretary
1 June 2016
Appointed Gibson, Carolyn Ann as Secretary
1 June 2016
Appointed Moreton, Jacqueline Frances as Director
31 May 2016
Resigned Chalmers, Robin Michael as Director
31 May 2016
Resigned Chalmers, Robin Michael as Secretary
31 May 2016
Resigned Farnaby, Helen Linda as Secretary
15 March 2016
Appointed Chalmers, Robin Michael as Secretary
15 March 2016
Appointed Bott, Andrew as Director
31 October 2014
Resigned Riddleston, Mark John as Director
1 October 2014
Appointed Chalmers, Robin Michael as Director
12 September 2014
Resigned Tingay, Sarah Frances Hamilton as Director
31 May 2014
Resigned Geater, Sara Kate as Director
8 August 2013
Appointed Gray, Nicola Louise as Director
8 August 2013
Appointed Mccourt, Robert Fitzgerald as Director
31 July 2013
Resigned Ellender, David as Director
1 March 2013
Appointed Desai, Sangeeta as Director
1 March 2013
Appointed Riddleston, Mark John as Director
1 March 2013
Appointed Geater, Sara Kate as Director
28 February 2013
Resigned Ousey, Ian Ryder Marchant as Director
28 February 2013
Resigned Carter, Gary Russell as Director
1 July 2012
Appointed Frot-Coutaz, Cecile as Director
30 June 2012
Resigned Cohen, Anthony Lewis as Director
30 June 2010
Resigned Heggessey, Lorraine Sylvia as Director
25 April 2008
Appointed Heggessey, Lorraine Sylvia as Director
6 October 2006
Appointed Carter, Gary Russell as Director
3 July 2006
Resigned Boyd, Alan Edward as Director
13 December 2005
Resigned Spalding, Simon John as Director
8 August 2005
Appointed Ousey, Ian Ryder Marchant as Director
22 April 2005
Resigned Fincham, Peter Arthur as Director
26 July 2004
Appointed Ellender, David as Director
26 July 2004
Appointed Fincham, Peter Arthur as Director
26 July 2004
Resigned Mackay, Catherine Vinal as Director
26 July 2004
Appointed Spalding, Simon John as Director
26 July 2004
Resigned Stern, Anthony Iain Alfred as Director
26 July 2004
Appointed Cohen, Anthony Lewis as Director
26 July 2004
Appointed Boyd, Alan Edward as Director
13 February 2002
Resigned Gardiner, Britt as Director
30 June 2001
Resigned Abrams, Joseph Charles as Director
18 June 2001
Appointed Stern, Anthony Iain Alfred as Director
18 June 2001
Appointed Tingay, Sarah Frances Hamilton as Director
18 June 2001
Appointed Mackay, Catherine Vinal as Director
31 May 2001
Resigned Lincoln, William as Director
4 May 2001
Resigned Kinbrum, Arnold as Director
30 April 2001
Resigned Harris, Brian Frederick John as Director
22 May 2000
Appointed Gardiner, Britt as Director
22 May 2000
Resigned Brass, Martha E as Director
22 May 2000
Appointed Kinbrum, Arnold as Director
22 May 2000
Appointed Abrams, Joseph Charles as Director
22 May 2000
Resigned Bennett, James Stark as Director
23 December 1999
Resigned Logan, Susan Elizabeth as Director
23 December 1999
Appointed Brass, Martha E as Director
20 August 1998
Resigned Gowin, Sandra as Secretary
20 August 1998
Appointed Farnaby, Helen Linda as Secretary
30 April 1996
Appointed Harris, Brian Frederick John as Director
22 April 1996
Resigned Miron, Roger Anthony as Director
22 April 1996
Appointed Logan, Susan Elizabeth as Director
22 April 1996
Appointed Lincoln, William as Director
22 April 1996
Appointed Bennett, James Stark as Director
22 April 1996
Resigned Humby, Nicholas Wayne as Director
22 April 1996
Resigned Phillips, Michael John as Director
17 March 1995
Resigned Dunn, Richard Johann as Director
10 January 1994
Resigned Hambley, Robert John as Director
2 August 1993
Resigned Coe, Linda Frances as Secretary
2 August 1993
Appointed Gowin, Sandra as Secretary
25 June 1993
Appointed Humby, Nicholas Wayne as Director
25 June 1993
Resigned Hunt, Derek Roy as Director
15 January 1993
Resigned Elstein, David Keith as Director
27 November 1991
Appointed Coe, Linda Frances as Secretary
26 November 1991
Resigned Marr, Ben Emslie as Director
26 November 1991
Resigned Marr, Ben Emslie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 353341

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Fremantlemedia Group Limited
72 Films Limited Owns 50–75% of shares
72 Tales Limited Owns 75–100% of shares
Barbados TV Limited Owns 75–100% of shares
Bulldog TV Limited Owns 75–100% of shares
Cowboy Productions Limited Owns 75–100% of shares
Dde Films Limited Owns 75–100% of shares
Eiffel Films Limited Owns 75–100% of shares
GC Blues Films Limited Status not confirmedOwns 75–100% of shares
LBJ Films Limited Owns 75–100% of shares
Raven Facilities Limited Owns 75–100% of shares
Socially 72 Films Limited Owns 75–100% of shares
Arrow International Media Limited Owns 50–75% of shares
Arrow International Distribution Limited Owns 75–100% of shares
Arrow International Production Limited Owns 75–100% of shares
Arrow Films 1 Limited Owns 75–100% of shares
Arrow Media Limited Proposed for strike-offOwns 75–100% of shares
Arrow Pictures Limited Proposed for strike-offOwns 75–100% of shares
Auralyx UK Limited Owns 75–100% of shares
Boldprint Studios Limited Owns 25–50% of shares
Boldprint Wilson Limited Owns 75–100% of shares
Euston Films Limited Owns 75–100% of shares
Fremantle Group Pension Trustee Limited Owns 75–100% of shares
Fremantle Limited Owns 75–100% of shares
Fremantle Nordic Holdings Limited Owns 75–100% of shares
Fremantle Periodic (Holdings) Limited Owns 75–100% of shares
Bop Films Limited Owns 50–75% of shares
Element Pictures CG Limited Owns 50–75% of shares
Element Pictures CP Limited Owns 75–100% of shares
Element Pictures NS2 Limited Owns 50–75% of shares
Element Pictures Productions UK Limited Owns 50–75% of shares
Element Pictures Seance Limited Owns 50–75% of shares
Element Pictures Television Limited Owns 50–75% of shares
Element Pictures UK Ltd Owns 50–75% of shares
Element Pictures Yah Limited Owns 50–75% of shares
Marlborough Film Productions Limited Owns 50–75% of shares
Fremantlemedia Animation Limited Owns 75–100% of shares
Fremantlemedia Limited This company Owns 75–100% of shares
CO92 the Film Limited Owns 25–50% of shares
Dancing Ledge Productions Limited Owns 75–100% of shares
Dublin Murders Productions Limited Owns 75–100% of shares
Euston Films Productions Limited Owns 75–100% of shares
Euston Music Limited Owns 25–50% of shares
Fremantlemedia Studios Limited Owns 75–100% of shares
Implere Media Limited Owns 75–100% of shares
Retort Productions Limited Owns 75–100% of shares
Spotlight Format Development Limited Owns 75–100% of shares
Talkbackthames UK Limited Owns 75–100% of shares
Fremantlemedia Overseas Limited Owns 75–100% of shares
Imaginae Studios Limited Owns 75–100% of shares
Red Planet Pictures Limited Owns 50–75% of shares
Red Planet (Beyond 2) Limited Owns 75–100% of shares
Red Planet (Beyond 3) Limited Owns 75–100% of shares
Red Planet (Beyond 4) Limited Owns 75–100% of shares
Red Planet (Beyond 5) Ltd Owns 75–100% of shares
Red Planet (Paradise) Limited Owns 75–100% of shares
Red Planet (Tos) Limited Owns 75–100% of shares
Red Planet (Tpyp) Limited Owns 75–100% of shares
Red Planet (White Hart) Ltd Owns 75–100% of shares
Talkback Productions Limited Owns 75–100% of shares
And 4 more

Filings 260

DateDescriptionMade Up ToPagesPDF
13 October 2026Appointment of a secretary
13 October 2026Appointment of a director
8 October 2026Full accounts31 December 2025
6 October 2026Termination of appointment of a secretary
6 October 2026Termination of appointment of a director
Show all 260 filings

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