Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Fremantle Group Pension Trustee Limited
- Incorporated
- 13 December 2000 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Paul Wood
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Stephen StreetLondonW1T 1AL
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2025
British
Born August 1978 (48)
Wood, Paul
Director · Appointed 16 July 2025
British
Born March 1979 (47)
Director · Appointed 31 July 2024
British
Born February 1975 (51)
Tew, Serena Elizabeth
Director · Appointed 23 November 2007
British
Born December 1958 (67)
British
Born June 1964 (62)
Officer history (26 former)
31 July 2026
16 July 2025
Appointed Wood, Paul as Director
16 July 2025
31 July 2024
31 July 2024
21 November 2023
29 June 2022
29 June 2022
14 March 2018
13 March 2018
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
22 June 2016
1 June 2016
Appointed Gibson, Carolyn Ann as Secretary
31 May 2016
31 October 2014
23 October 2014
12 September 2014
11 February 2014
Resigned Burns, Dominic Thomas as Director
31 January 2014
24 June 2013
28 February 2013
5 September 2011
7 March 2011
Resigned Clark, Robert Edward as Director
1 March 2010
Appointed Burns, Dominic Thomas as Director
3 July 2009
Resigned Malmholt, Nick Olav as Director
25 February 2008
23 November 2007
Appointed Tew, Serena Elizabeth as Director
14 September 2007
Appointed Clark, Robert Edward as Director
3 September 2007
18 May 2007
Resigned Dixon, Nigel Charles as Director
31 January 2007
Resigned Ross, Caroline Elizabeth as Director
25 January 2007
23 May 2006
8 May 2006
Appointed Malmholt, Nick Olav as Director
10 May 2004
Appointed Ross, Caroline Elizabeth as Director
12 March 2004
12 March 2004
12 March 2004
Resigned Bellini, Marco as Director
27 November 2002
2 September 2002
2 September 2002
2 September 2002
2 September 2002
2 January 2002
9 November 2001
12 July 2001
Appointed Dixon, Nigel Charles as Director
12 July 2001
12 July 2001
Appointed Bellini, Marco as Director
14 December 2000
13 December 2000
13 December 2000
13 December 2000
13 December 2000
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
Private Limited By Shares
Reg. no. 00353341
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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
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
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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Confirmation statement with no updates | 7 December 2025 | ||
| 9 September 2025 | Appointment of a director | |||
| 9 September 2025 | Appointment of a director | |||
| 16 July 2025 | Director's details changed |
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