Active
Company Information for FREMANTLE GROUP PENSION TRUSTEE LIMITED
1 STEPHEN STREET, LONDON, W1T 1AL,
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Company Registration Number
04126998
Private Limited Company
Active |
Company Name | ||
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FREMANTLE GROUP PENSION TRUSTEE LIMITED | ||
Legal Registered Office | ||
1 STEPHEN STREET LONDON W1T 1AL Other companies in W1T | ||
Previous Names | ||
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Company Number | 04126998 | |
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Company ID Number | 04126998 | |
Date formed | 2000-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 19:57:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW BOTT |
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JOHAN ALISON DOLMAN |
||
ROBERT FITZGERALD MCCOURT |
||
DAVID WILLIAM OLDFIELD |
||
SERENA ELIZABETH TEW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA LOUISE GRAY |
Director | ||
TRACEY JANE SPEVACK |
Company Secretary | ||
JACQUELINE FRANCES MORETON |
Company Secretary | ||
CAROLYN ANN GIBSON |
Company Secretary | ||
HELEN LINDA FARNABY |
Company Secretary | ||
MARK JOHN RIDDLESTON |
Director | ||
SARAH FRANCES HAMILTON TINGAY |
Director | ||
DOMINIC THOMAS BURNS |
Director | ||
VANESSA CLARE WILLIAMS |
Director | ||
IAN RYDER MARCHANT OUSEY |
Director | ||
ROBERT EDWARD CLARK |
Director | ||
NICK OLAV MALMHOLT |
Director | ||
STUART DAVID EPSTEIN |
Director | ||
NIGEL CHARLES DIXON |
Director | ||
CAROLINE ELIZABETH ROSS |
Director | ||
ROBERT JOHN COUSINS |
Director | ||
MARCO BELLINI |
Director | ||
MAURIZIO ROBERTO CIMELLI |
Director | ||
JOANNE HALL |
Director | ||
JOANNE HALL |
Director | ||
SAMIHA ZAMAN |
Director | ||
MICHAEL GEORGE SOUTHGATE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUSTON MUSIC LIMITED | Director | 2006-06-19 | CURRENT | 1988-08-11 | Active | |
EUSTON FILMS LIMITED | Director | 2016-06-01 | CURRENT | 1971-03-18 | Active | |
THAMES TELEVISION ANIMATION LIMITED | Director | 2016-06-01 | CURRENT | 1970-03-26 | Active | |
FREMANTLEMEDIA WORLDWIDE LIMITED | Director | 2016-05-31 | CURRENT | 1992-01-13 | Active - Proposal to Strike off | |
FREMANTLEMEDIA ANIMATION LIMITED | Director | 2016-05-12 | CURRENT | 1991-12-13 | Active | |
CLEMENT/LA FRENAIS PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1992-12-14 | Converted / Closed | |
SELECTV LIMITED | Director | 2015-09-10 | CURRENT | 1979-10-22 | Dissolved 2018-01-09 | |
WITZEND PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1974-01-08 | Dissolved 2018-01-09 | |
GRUNDY PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1977-02-22 | Dissolved 2018-01-09 | |
REGENT PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1980-02-04 | Dissolved 2018-01-09 | |
SOMERFORD BROOKE PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1982-04-02 | Dissolved 2018-01-09 | |
ALOMO PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1987-12-09 | Dissolved 2018-01-09 | |
UNITED WORLD TELEVISION LIMITED | Director | 2015-09-10 | CURRENT | 1989-11-22 | Dissolved 2018-01-09 | |
UNITED WORLD PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1999-09-02 | Dissolved 2018-01-09 | |
TALKBACKTHAMES UK LIMITED | Director | 2015-09-10 | CURRENT | 2002-08-16 | Active | |
RETORT PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2008-09-04 | Active | |
FREMANTLEMEDIA STUDIOS LIMITED | Director | 2015-09-10 | CURRENT | 2008-02-25 | Active | |
CO92 THE FILM LIMITED | Director | 2015-09-10 | CURRENT | 2013-06-07 | Active | |
EUSTON FILMS PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2013-07-18 | Active | |
FREMANTLE (UK) PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1958-04-10 | Active - Proposal to Strike off | |
THAMES TELEVISION LIMITED | Director | 2015-09-10 | CURRENT | 1968-01-31 | Active | |
SCREENPOP LIMITED | Director | 2015-09-10 | CURRENT | 1957-03-28 | Active - Proposal to Strike off | |
TALKBACK PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1984-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT PIRNIE | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT PIRNIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Bott on 2021-11-23 | |
CH01 | Director's details changed for Mr Andrew Bott on 2021-09-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Andrew Bott on 2021-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LOUISE GRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Tracey Jane Spevack on 2017-10-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AP03 | Appointment of Tracey Jane Spevack as company secretary on 2016-11-15 | |
TM02 | Termination of appointment of Jacqueline Frances Moreton on 2016-11-14 | |
AP03 | Appointment of Jacqueline Frances Moreton as company secretary on 2016-08-24 | |
TM02 | Termination of appointment of Carolyn Ann Gibson on 2016-08-23 | |
AP01 | DIRECTOR APPOINTED ROBERT FITZGERALD MCCOURT | |
AP03 | Appointment of Carolyn Ann Gibson as company secretary on 2016-06-01 | |
TM02 | Termination of appointment of Helen Linda Farnaby on 2016-05-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ALISON DOLMAN / 07/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA ELIZABETH TEW / 07/01/2015 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM OLDFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RIDDLESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH TINGAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA WILLIAMS | |
RP04 | SECOND FILING WITH MUD 13/12/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/12/13 FULL LIST | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AP01 | DIRECTOR APPOINTED MARK JOHN RIDDLESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN OUSEY | |
AR01 | 13/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED VANESSA CLARE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/12/10 NO CHANGES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA ELIZABETH TEW / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES HAMILTON TINGAY / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RYDER MARCHANT OUSEY / 01/08/2010 | |
AR01 | 13/12/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DOMINIC THOMAS BURNS | |
AR01 | 13/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK MALMHOLT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART EPSTEIN | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RTL GROUP UK PENSION TRUSTEE LIM ITED CERTIFICATE ISSUED ON 10/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FREMANTLE GROUP PENSION TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FREMANTLE GROUP PENSION TRUSTEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |