Fremantlemedia Overseas Limited

Active02786185 Private limited company
Incorporated
3 February 1993 (33 years)
Industry
Activities of head offices (70100)
Directors
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
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
Also at Fremantle Nordic Holdings Limited, Fremantle Periodic (Holdings) Limited, Fremantlemedia Group Limited · more companies
British
Born April 1971 (55)
Director · Appointed 31 October 2020
Also at Radio Luxembourg (London) Limited, Euston Films Limited, Thames Television Limited · more companies
British
Born April 1968 (58)
Director · Appointed 17 June 2016
Also at Fremantlemedia Group Limited, Fremantle Nordic Holdings Limited, Fremantle Periodic (Holdings) Limited · more companies
British
Born February 1968 (58)
Officer history (27 former)
2 October 2026
Resigned Mullin, Jennifer as Director
2 October 2026
Appointed Temple, Kate Louise as Director
2 October 2026
Resigned Wilson, Matthew Edward as Director
11 April 2023
Resigned Gray, Nicola Louise as Director
19 November 2021
Appointed Mullin, Jennifer as Director
2 August 2021
Appointed Wilson, Matthew Edward as Director
14 June 2021
Appointed Gray, Nicola Louise as Director
31 October 2020
Resigned Moreton, Jacqueline Frances as Director
31 October 2020
Appointed Ahluwalia, Gillian Ethel as Director
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
17 June 2016
Appointed Bott, Andrew as Director
1 June 2016
Appointed Moreton, Jacqueline Frances as Director
1 June 2016
Appointed Gibson, Carolyn Ann as Secretary
31 May 2016
Resigned Chalmers, Robin Michael as Director
31 May 2016
Resigned Farnaby, Helen Linda as Secretary
31 May 2016
Resigned Grant, Robert Raymond as Director
1 October 2014
Appointed Chalmers, Robin Michael as Director
12 September 2014
Resigned Tingay, Sarah Frances Hamilton as Director
13 April 2007
Resigned Hill, Alexander James as Director
13 April 2007
Appointed Grant, Robert Raymond as Director
23 November 2005
Resigned Brown, Peter Malcolm as Director
23 November 2005
Appointed Hill, Alexander James as Director
11 April 2003
Appointed Brown, Peter Malcolm as Director
11 April 2003
Resigned Goss, Clive Michael as Director
17 October 2001
Appointed Goss, Clive Michael as Director
17 October 2001
Resigned Ousey, Ian Ryder Marchant as Director
29 September 2000
Resigned Humby, Nicholas Wayne as Director
31 March 1999
Appointed Humby, Nicholas Wayne as Director
31 March 1999
Resigned Del Tufo, Charles Anthony as Director
20 August 1998
Appointed Farnaby, Helen Linda as Secretary
20 August 1998
Resigned Tingay, Sarah Frances Hamilton as Secretary
28 November 1997
Appointed Ousey, Ian Ryder Marchant as Director
28 November 1997
Appointed Del Tufo, Charles Anthony as Director
28 November 1997
Resigned Charles, Anthony Ronald as Director
28 February 1997
Resigned Hambley, Robert John as Director
26 February 1997
Appointed Tingay, Sarah Frances Hamilton as Director
31 August 1996
Resigned Woodward, Deborah Anne as Secretary
31 August 1996
Appointed Tingay, Sarah Frances Hamilton as Secretary
1 March 1996
Appointed Hambley, Robert John as Director
1 March 1996
Resigned Mckeown, Allan John as Director
25 October 1993
Appointed Woodward, Deborah Anne as Secretary
25 October 1993
Resigned Eggerton-King, Nicola Sian as Secretary
24 August 1993
Resigned Pilsworth, Michael John as Director
25 March 1993
Appointed Charles, Anthony Ronald as Director
25 March 1993
Appointed Mckeown, Allan John as Director
25 March 1993
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
25 March 1993
Resigned Rb Directors One Limited as Corporate Nominee Director
25 March 1993
Resigned Rb Directors Two Limited as Corporate Nominee Director
25 March 1993
Appointed Pilsworth, Michael John as Director
3 February 1993
Appointed Rb Secretariat Limited as Corporate Nominee Secretary
3 February 1993
Appointed Rb Directors One Limited as Corporate Nominee Director
3 February 1993
Appointed Rb Directors Two Limited as Corporate Nominee Director
25 March 1989
Appointed Eggerton-King, Nicola Sian 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 00353341

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 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 This company 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 195

DateDescriptionMade Up ToPagesPDF
13 October 2026Termination of appointment of a director
13 October 2026Appointment of a director
6 October 2026Termination of appointment of a director
10 September 2026Full accounts31 December 2025
6 February 2026Confirmation statement with no updates3 February 2026
Show all 195 filings

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