Fremantlemedia Group Limited

Active00353341 Private limited company
Incorporated
25 May 1939 (87 years)
Industry
Activities of head offices (70100)
Directors
Owned by
RTL Group SA
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
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Kotedia, Meera
Secretary · Appointed 2 October 2026
Director · Appointed 2 October 2026
Also at Fremantle Nordic Holdings Limited, Fremantle Periodic (Holdings) Limited, Fremantlemedia Overseas Limited · more companies
British
Born April 1971 (55)
Director · Appointed 1 August 2020
American
Born May 1964 (62)
Director · Appointed 19 November 2018
Also at 72 Films Limited, Fremantlemedia Limited · more companies
Italian
Born January 1972 (54)
Director · Appointed 15 March 2016
Also at Fremantle Nordic Holdings Limited, Fremantle Periodic (Holdings) Limited, Fremantlemedia Overseas Limited · more companies
British
Born February 1968 (58)
Officer history (51 former)
2 October 2026
Resigned Wilson, Matthew Edward as Director
2 October 2026
Appointed Temple, Kate Louise as Director
2 October 2026
Appointed Kotedia, Meera as Secretary
2 October 2026
Resigned Wilson, Matthew Edward as Secretary
21 November 2023
Appointed Wilson, Matthew Edward as Secretary
21 November 2023
Resigned Pirnie, Christopher as Secretary
11 April 2023
Resigned Gray, Nicola Louise as Director
2 December 2022
Resigned Temple, Kate Louise as Director
2 December 2022
Resigned Richter, Jens-Uwe as Director
1 February 2022
Resigned Ferguson, Ernitia as Secretary
1 February 2022
Appointed Pirnie, Christopher as Secretary
2 August 2021
Appointed Wilson, Matthew Edward as Director
7 June 2021
Appointed Richter, Jens-Uwe as Director
7 June 2021
Appointed Temple, Kate Louise 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
26 October 2017
Appointed Ferguson, Ernitia as Secretary
26 October 2017
Resigned Spevack, Tracey Jane 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 Secretary
31 May 2016
Resigned Farnaby, Helen Linda as Secretary
31 May 2016
Resigned Chalmers, Robin Michael as Director
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
1 October 2014
Appointed Chalmers, Robin Michael as Secretary
12 September 2014
Resigned Tingay, Sarah Frances Hamilton as Secretary
12 September 2014
Resigned Tingay, Sarah Frances Hamilton as Director
8 August 2013
Appointed Gray, Nicola Louise as Director
1 March 2013
Appointed Riddleston, Mark John as Director
1 March 2013
Appointed Desai, Sangeeta 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
19 March 2009
Appointed Carter, Gary Russell as Director
4 March 2009
Resigned Schneider-Sickert, Christian Tilman Moritz as Director
1 August 2008
Appointed Schneider-Sickert, Christian Tilman Moritz as Director
23 July 2008
Appointed Farnaby, Helen Linda as Secretary
9 November 2001
Resigned Southgate, Michael George as Director
1 May 2001
Resigned Lee, James Giles as Director
30 April 2001
Resigned Harris, Brian Frederick John as Director
20 March 2001
Resigned Eyre, Richard Anthony as Director
30 November 2000
Resigned Bennett, James Stark as Director
29 September 2000
Resigned Humby, Nicholas Wayne as Director
24 August 2000
Appointed Ousey, Ian Ryder Marchant as Director
24 August 2000
Appointed Tingay, Sarah Frances Hamilton as Director
24 August 2000
Appointed Southgate, Michael George as Director
26 April 2000
Resigned Turner, Robert as Director
1 March 2000
Resigned Scardino, Marjorie Morris, Dame as Director
2 February 2000
Appointed Eyre, Richard Anthony as Director
17 September 1999
Resigned Dyke, Gregory as Director
30 June 1999
Appointed Scardino, Marjorie Morris, Dame as Director
31 March 1999
Resigned Del Tufo, Charles Anthony as Director
28 July 1998
Appointed Turner, Robert as Director
27 January 1998
Appointed Humby, Nicholas Wayne as Director
4 December 1996
Appointed Harris, Brian Frederick John as Director
26 April 1996
Resigned Phillips, Michael John as Director
28 March 1996
Resigned Glynn, Victor Michael Paul as Director
9 February 1996
Appointed Bennett, James Stark as Director
9 February 1996
Appointed Glynn, Victor Michael Paul as Director
12 July 1995
Appointed Phillips, Michael John as Director
12 July 1995
Appointed Cohen, Anthony Lewis as Director
17 March 1995
Resigned Dunn, Richard Johann as Director
17 February 1995
Resigned Nazzaro, Stewart Edward as Director
11 January 1995
Resigned Barlow, Frank as Director
11 January 1995
Appointed Dyke, Gregory as Director
11 January 1995
Resigned Burrell, Mark William as Director
21 November 1994
Appointed Lee, James Giles as Director
21 November 1994
Appointed Del Tufo, Charles Anthony as Director
21 November 1994
Appointed Dunn, Richard Johann as Director
21 November 1994
Appointed Nazzaro, Stewart Edward as Director
21 November 1994
Appointed Burrell, Mark William as Director
21 November 1994
Appointed Tingay, Sarah Frances Hamilton as Secretary
21 November 1994
Appointed Barlow, Frank as Director
21 November 1994
Resigned Whiffin, Alan Charles as Director
21 November 1994
Resigned Powney, Jane Elizabeth as Secretary
21 November 1994
Resigned Colville, David Hulton as Director
21 November 1994
Resigned Powney, Jane Elizabeth as Director
21 November 1994
Resigned Gomm, Josephine Eleanor as Secretary
2 September 1994
Resigned Gomm, Josephine Eleanor as Director
2 September 1994
Appointed Powney, Jane Elizabeth as Director
2 September 1994
Appointed Powney, Jane Elizabeth as Secretary
1 September 1994
Resigned Lawless, Anette Vendelbo as Director
8 July 1994
Appointed Gomm, Josephine Eleanor as Director
1 June 1994
Appointed Gomm, Josephine Eleanor as Secretary
31 May 1994
Resigned Forsyth, Elizabeth Anderson as Director
31 May 1994
Resigned Forsyth, Elizabeth Anderson as Secretary
17 March 1994
Appointed Whiffin, Alan Charles as Director
18 February 1994
Resigned Yates, Herbert Spencer as Director
30 June 1992
Resigned Collett, Gerald Alfred Smith as Director
27 May 1992
Appointed Forsyth, Elizabeth Anderson as Director
20 May 1992
Appointed Forsyth, Elizabeth Anderson as Secretary
20 May 1992
Resigned Lawless, Anette Vendelbo as Secretary

Ownership 1 active

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

RTL Group SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Societe Anonyme
Reg. no. B10807

Other holdings 4

Companies where Fremantlemedia Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Fremantlemedia Group Limited This company
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 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 314

DateDescriptionMade Up ToPagesPDF
16 October 2026Appointment of a director
16 October 2026Appointment of a secretary
9 October 2026Termination of appointment of a director
9 October 2026Termination of appointment of a secretary
9 October 2026Full accounts31 December 2025
Show all 314 filings

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