Fremantlemedia Limited
- Company number
- 00276928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 1933
- Nature of business
- Television programme production activities
Motion picture distribution activities
Other amusement and recreation activities n.e.c. - Corporate group
- 100 Percent Broadcasting Ltd (789 companies)
Registered office
Previous names
- Fremantlemedia Enterprises Limited (until 23 Mar 2004)
- Fremantle International Distribution Limited (until 29 Aug 2001)
- Fremantle Distribution Limited (until 22 Aug 2001)
- Pearson Television International Limited (until 20 Aug 2001)
- Thames Television International Limited (until 25 Apr 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLIN, Jennifer | Director | 2 Oct 2026 | |
| KOTEDIA, Meera | Secretary | 2 Oct 2026 | |
| BROWN, Amelia Gwendola Clifton | Director | 9 Jul 2024 | |
| BOTT, Andrew | Director | 2 Dec 2022 | |
| RICHTER, Jens-Uwe | Director | 7 Jun 2021 | |
| SCROSATI, Andrea | Director | 19 Nov 2018 | |
| WILSON, Matthew Edward | Secretary | 21 Nov 2023 | 2 Oct 2026 |
| WILSON, Matthew Edward | Director | 2 Aug 2021 | 2 Oct 2026 |
| PIRNIE, Christopher | Secretary | 1 Feb 2022 | 21 Nov 2023 |
| ANDREAE, Simon Edward | Director | 7 Jun 2021 | 14 Apr 2023 |
| GRAY, Nicola Louise | Director | 8 Aug 2013 | 11 Apr 2023 |
| AHLUWALIA, Gillian Ethel | Director | 15 Jul 2021 | 2 Dec 2022 |
| FERGUSON, Ernitia | Secretary | 26 Oct 2017 | 1 Feb 2022 |
| MULLIN, Jennifer | Director | 1 Aug 2020 | 7 Jun 2021 |
| BOTT, Andrew | Director | 15 Mar 2016 | 7 Jun 2021 |
| MORETON, Jacqueline Frances | Director | 1 Jun 2016 | 31 Oct 2020 |
| DESAI, Sangeeta | Director | 1 Mar 2013 | 7 Sep 2018 |
| FROT-COUTAZ, Cecile | Director | 1 Jul 2012 | 1 Sep 2018 |
| MCCOURT, Robert Fitzgerald | Director | 8 Aug 2013 | 23 Jan 2018 |
| SPEVACK, Tracey Jane | Secretary | 15 Nov 2016 | 26 Oct 2017 |
| MORETON, Jacqueline Frances | Secretary | 24 Aug 2016 | 14 Nov 2016 |
| GIBSON, Carolyn Ann | Secretary | 1 Jun 2016 | 23 Aug 2016 |
| CHALMERS, Robin Michael | Secretary | 15 Mar 2016 | 31 May 2016 |
| CHALMERS, Robin Michael | Director | 1 Oct 2014 | 31 May 2016 |
| FARNABY, Helen Linda | Secretary | 20 Aug 1998 | 31 May 2016 |
| RIDDLESTON, Mark John | Director | 1 Mar 2013 | 31 Oct 2014 |
| TINGAY, Sarah Frances Hamilton | Director | 18 Jun 2001 | 12 Sep 2014 |
| GEATER, Sara Kate | Director | 1 Mar 2013 | 31 May 2014 |
| ELLENDER, David | Director | 26 Jul 2004 | 31 Jul 2013 |
| CARTER, Gary Russell | Director | 6 Oct 2006 | 28 Feb 2013 |
| OUSEY, Ian Ryder Marchant | Director | 8 Aug 2005 | 28 Feb 2013 |
| COHEN, Anthony Lewis | Director | 26 Jul 2004 | 30 Jun 2012 |
| HEGGESSEY, Lorraine Sylvia | Director | 25 Apr 2008 | 30 Jun 2010 |
| BOYD, Alan Edward | Director | 26 Jul 2004 | 3 Jul 2006 |
| SPALDING, Simon John | Director | 26 Jul 2004 | 13 Dec 2005 |
| FINCHAM, Peter Arthur | Director | 26 Jul 2004 | 22 Apr 2005 |
| MACKAY, Catherine Vinal | Director | 18 Jun 2001 | 26 Jul 2004 |
| STERN, Anthony Iain Alfred | Director | 18 Jun 2001 | 26 Jul 2004 |
| GARDINER, Britt | Director | 22 May 2000 | 13 Feb 2002 |
| ABRAMS, Joseph Charles | Director | 22 May 2000 | 30 Jun 2001 |
| LINCOLN, William | Director | 22 Apr 1996 | 31 May 2001 |
| KINBRUM, Arnold | Director | 22 May 2000 | 4 May 2001 |
| HARRIS, Brian Frederick John | Director | 30 Apr 1996 | 30 Apr 2001 |
| BRASS, Martha E | Director | 23 Dec 1999 | 22 May 2000 |
| BENNETT, James Stark | Director | 22 Apr 1996 | 22 May 2000 |
| LOGAN, Susan Elizabeth | Director | 22 Apr 1996 | 23 Dec 1999 |
| GOWIN, Sandra | Secretary | 2 Aug 1993 | 20 Aug 1998 |
| HUMBY, Nicholas Wayne | Director | 25 Jun 1993 | 22 Apr 1996 |
| PHILLIPS, Michael John | Director | - | 22 Apr 1996 |
| MIRON, Roger Anthony | Director | - | 22 Apr 1996 |
| DUNN, Richard Johann | Director | - | 17 Mar 1995 |
| HAMBLEY, Robert John | Director | - | 10 Jan 1994 |
| COE, Linda Frances | Secretary | 27 Nov 1991 | 2 Aug 1993 |
| HUNT, Derek Roy | Director | - | 25 Jun 1993 |
| ELSTEIN, David Keith | Director | - | 15 Jan 1993 |
| MARR, Ben Emslie | Director | - | 26 Nov 1991 |
| MARR, Ben Emslie | Secretary | - | 26 Nov 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fremantlemedia Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Fremantlemedia Limited → Fremantlemedia Group Limited
Controls
- Co The Film Limited (08560666)
- Dancing Ledge Productions Limited (10008371)
- Dublin Murders Productions Limited (NI653390)
- Euston Films Productions Limited (08615827)
- Euston Music Limited (02286334)
- Fremantlemedia Studios Limited (06512529)
- Implere Media Limited (09263941)
- Retort Productions Limited (06689783)
- Spotlight Format Development Limited (16469663)
- Talkbackthames UK Limited (04513001)
Directors’ other companies
- BOTT, Andrew - Director at Fremantle Limited
- BOTT, Andrew - Director at Fremantle Periodic (Holdings) Limited
- BOTT, Andrew - Director at Clt-Ufa UK Radio
- BOTT, Andrew - Director at Imaginae Studios Limited
- BOTT, Andrew - Director at Fremantlemedia Group Limited
- BROWN, Amelia Gwendola Clifton - Director at Element Pictures Yah Limited
- BROWN, Amelia Gwendola Clifton - Director at Boldprint Studios Limited
- BROWN, Amelia Gwendola Clifton - Director at Thames Television Limited
- BROWN, Amelia Gwendola Clifton - Director at 72 Films Limited
- BROWN, Amelia Gwendola Clifton - Director at Element Pictures Seance Limited
Companies at the same address
- Ascent Media UK Limited Partnership (LP010104)
- Euston Films Limited (01005255)
- Fremantle Group Pension Trustee Limited (04126998)
- Fremantlemedia Animation Limited (02671189)
- Fremantlemedia Group Limited (00353341)
- Fremantlemedia Overseas Limited (02786185)
- RTL Group Support Services Limited (00889123)
- Talkback Productions Limited (01801230)
- Talkbackthames UK Limited (04513001)
- Thames Television Animation Limited (00975809)