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FREMANTLE (UK) PRODUCTIONS LIMITED

Learn more about FREMANTLE (UK) PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 STEPHEN STREET, LONDON, W1T 1AL

FREMANTLE (UK) PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00602507
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.10
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

CHEMICAL BANKAS AGENT FOR ITSELF AND THE LENDERS
DEBENTURE - Outstanding on 1995.04.28
THE CHASE MANHATTAN BANK FOR ITSELF AND AS AGENT FOR THOSE OTHER PARTIES WHO FROM TIME TO TIMEBECOME LENDERS PURSUANT TO THE CREDIT AGREEMENT
AMENDED AND RESTATED CREDIT SECURITY GUARANTY AND PLEDGE AGREEMENT COMPLETED ON 25TH OCTOBER 1996 AND - Outstanding on 1996.11.15
THE CHASE MANHATTAN BANKFOR ITSELF AND AS AGENT FOR THOSE OTHER PARTIESWHO FROM TIME TO TIME BECOME LENDERS PURSUANT TO THE CREDIT AGREEMENT
DEED OF MORTGAGE - Outstanding on 1996.11.25
THE CHASE MANHATTAN BANKFOR ITSELF AND AS AGENT FOR THOSE OTHER PARTIESWHO FROM TIME TO TIME BECOME LENDERS PURSUANT TO THE CREDIT AGREEMENT
DEED OF DEBENTURE - Outstanding on 1996.11.25

List of company documents:

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08/11/15 FULL LIST
Form type: AR01
Date: 2015.12.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.06
Form type: LATEST SOC
Document description: 06/12/15 STATEMENT OF CAPITAL;GBP 3
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.23
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.23
£2.95
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DIRECTOR APPOINTED MR DAVID WILLIAM OLDFIELD
Form type: AP01
Date: 2015.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BEATRICE VEERASINGHAM
Form type: TM01
Date: 2015.10.09
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.02
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.10.02
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08/11/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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DIRECTOR APPOINTED MR ROBIN MICHAEL CHALMERS
Form type: AP01
Date: 2014.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH TINGAY
Form type: TM01
Date: 2014.12.19
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.30
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.10.30
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.10.30
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.10.30
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.09.29
£2.95
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.09.19
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.09.19
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.09.19
£2.95
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DIRECTOR APPOINTED MS BEATRICE ROSHNIE VEERASINGHAM
Form type: AP01
Date: 2013.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD
Form type: TM01
Date: 2013.02.12
£2.95
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
£2.95
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08/11/11 NO CHANGES
Form type: AR01
Date: 2011.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
£2.95
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08/11/10 NO CHANGES
Form type: AR01
Date: 2010.11.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/08/2010
Form type: CH03
Date: 2010.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES HAMILTON TINGAY / 01/08/2010
Form type: CH01
Date: 2010.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OLDFIELD / 01/08/2010
Form type: CH01
Date: 2010.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
£2.95
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.01.28
£2.95
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AD 25/10/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
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REGISTERED OFFICE CHANGED ON 27/02/04 FROM:, ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NH
Form type: 287
Date: 2004.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.04

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Company directors and board members:

HELEN LINDA FARNABY (current)
Secretary, 2007.03.02
1 STEPHEN STREET , LONDON
W1T 1AL
ROBIN MICHAEL CHALMERS (current)
Director, SOLICITOR, 2014.10.01
1 STEPHEN STREET LONDON ,
W1T 1AL
DAVID WILLIAM OLDFIELD (current)
Director, ACCOUNTANT, 2015.09.10
1 STEPHEN STREET , LONDON
W1T 1AL
ENGLAND
SUSAN CAROLINE SHARPLES (resigned)
Secretary, 1995.03.06 - 2007.03.02
2 PARKFIELD 11 THE DOWNS WIMBLEDON , LONDON
SW20 8HQ
SOUTH EASTERN SECRETARIAT LIMITED (resigned)
Secretary, 1991.11.08 - 1995.03.06
ROOMS 581-599 THIRD FLOOR SALISBURY HOUSE LONDON WALL , LONDON
EC2M 5QU
IAN RICHARD AYRES (resigned)
Director, FINANCIAL CONTROLLER, 2001.10.17 - 2003.11.12
16 APRILWOOD CLOSE WOODHAM , ADDLESTONE
KT15 3SX, SURREY
MICHAEL ANDREW BIBBY (resigned)
Director, 2003.11.12 - 2004.10.08
31 DOWNSHALL AVENUE , ILFORD
IG3 8NB, ESSEX
DAVID REDMOND CHAMPTALOUP (resigned)
Director, 1995.04.11 - 1998.01.29
VIVARY COTTAGE VALE OF HEALTH , LONDON
NW3 1AZ
LOUIS ANTHONY FESTA (resigned)
Director, FINACIAL CONTROLLER, 1995.04.11 - 2007.03.31
13 GARFIELD PLACE MASSAPEOWA , NEW YORK 11758
USA
ANTHONY SIMON GRUNER (resigned)
Director, 1991.11.08 - 1995.04.11
1 WOODBERRY WAY FINCHLEY , LONDON
N12 0HE
BERT JEAN NOEL (resigned)
Director, 1995.04.11 - 2000.06.30
74 HAMMERSMITH GROVE , LONDON
W6 9HA
SIMON VERNON JONES (resigned)
Director, COMMERCIAL DIRECTOR, 2001.10.17 - 2006.11.22
FLAT C RIVERSIDE HOUSE WATER LANE , RICHMOND
TW9 1TJ, SURREY
LAWRENCE LAMATTINA (resigned)
Director, TV, 1995.04.11 - 1998.02.11
89 VALLEY FORGE ROAD WESTON , CT 06883
USA
DAVID WILLIAM OLDFIELD (resigned)
Director, ACCOUNTANT, 2004.10.08 - 2013.01.18
1 STEPHEN STREET , LONDON
W1T 1AL
IAN RYDER MARCHANT OUSEY (resigned)
Director, 1998.02.01 - 2001.10.17
THE WHITE HOUSE BAKEHAM LANE , ENGLEFIELD GREEN
TW20 9TU, SURREY
MICHAEL GEORGE SOUTHGATE (resigned)
Director, TELEVISION EXECUTIVE, 1998.03.13 - 2001.11.09
44 SOUTHDOWN ROAD SHAWFORD , WINCHESTER
SO21 2BY, HAMPSHIRE
PAUL TALBOT (resigned)
Director, FILM EXECUTIVE, 1991.11.08 - 1995.04.11
660 MADISON AVENUE 18TH FLOOR NEW YORK NEW YORK 10022 , USA
FOREIGN
SARAH FRANCES HAMILTON TINGAY (resigned)
Director, LEGAL DIRECTOR, 2003.11.12 - 2014.09.12
1 STEPHEN STREET , LONDON
W1T 1AL
BEATRICE ROSHNIE VEERASINGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 2013.07.04 - 2015.09.10
1 STEPHEN STREET , LONDON
W1T 1AL

Companies near to FREMANTLE (UK) PRODUCTIONS ltd.

Information about the Private Limited Company FREMANTLE (UK) PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data