FREMANTLE (UK) PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » W1T 1AL

Company number 00602507
Status Active
Incorporation Date 10 April 1958
Company Type Private Limited Company
Address 1 STEPHEN STREET, LONDON, W1T 1AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Appointment of Tracey Jane Spevack as a secretary on 15 November 2016; Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of FREMANTLE (UK) PRODUCTIONS LIMITED are www.fremantleukproductions.co.uk, and www.fremantle-uk-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. Fremantle Uk Productions Limited is a Private Limited Company. The company registration number is 00602507. Fremantle Uk Productions Limited has been working since 10 April 1958. The present status of the company is Active. The registered address of Fremantle Uk Productions Limited is 1 Stephen Street London W1t 1al. . SPEVACK, Tracey Jane is a Secretary of the company. MORETON, Jacqueline Frances is a Director of the company. OLDFIELD, David William is a Director of the company. Secretary FARNABY, Helen Linda has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary MORETON, Jacqueline Frances has been resigned. Secretary SHARPLES, Susan Caroline has been resigned. Secretary SOUTH EASTERN SECRETARIAT LIMITED has been resigned. Director AYRES, Ian Richard has been resigned. Director BIBBY, Michael Andrew has been resigned. Director CHALMERS, Robin Michael has been resigned. Director CHAMPTALOUP, David Redmond has been resigned. Director FESTA, Louis Anthony has been resigned. Director GRUNER, Anthony Simon has been resigned. Director JEAN NOEL, Bert has been resigned. Director JONES, Simon Vernon has been resigned. Director LAMATTINA, Lawrence has been resigned. Director OLDFIELD, David William has been resigned. Director OUSEY, Ian Ryder Marchant has been resigned. Director SOUTHGATE, Michael George has been resigned. Director TALBOT, Paul has been resigned. Director TINGAY, Sarah Frances Hamilton has been resigned. Director VEERASINGHAM, Beatrice Roshnie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SPEVACK, Tracey Jane
Appointed Date: 15 November 2016
Director
MORETON, Jacqueline Frances
Appointed Date: 01 June 2016
60 years old
Director
OLDFIELD, David William
Appointed Date: 10 September 2015
63 years old

Resigned Directors

Secretary
FARNABY, Helen Linda
Resigned: 31 May 2016
Appointed Date: 02 March 2007
Secretary
GIBSON, Carolyn Ann
Resigned: 23 August 2016
Appointed Date: 01 June 2016
Secretary
MORETON, Jacqueline Frances
Resigned: 14 November 2016
Appointed Date: 23 August 2016
Secretary
SHARPLES, Susan Caroline
Resigned: 02 March 2007
Appointed Date: 06 March 1995
Secretary
SOUTH EASTERN SECRETARIAT LIMITED
Resigned: 06 March 1995
Director
AYRES, Ian Richard
Resigned: 12 November 2003
Appointed Date: 17 October 2001
64 years old
Director
BIBBY, Michael Andrew
Resigned: 08 October 2004
Appointed Date: 12 November 2003
62 years old
Director
CHALMERS, Robin Michael
Resigned: 31 May 2016
Appointed Date: 01 October 2014
54 years old
Director
CHAMPTALOUP, David Redmond
Resigned: 29 January 1998
Appointed Date: 11 April 1995
75 years old
Director
FESTA, Louis Anthony
Resigned: 31 March 2007
Appointed Date: 11 April 1995
72 years old
Director
GRUNER, Anthony Simon
Resigned: 11 April 1995
104 years old
Director
JEAN NOEL, Bert
Resigned: 30 June 2000
Appointed Date: 11 April 1995
72 years old
Director
JONES, Simon Vernon
Resigned: 22 November 2006
Appointed Date: 17 October 2001
60 years old
Director
LAMATTINA, Lawrence
Resigned: 11 February 1998
Appointed Date: 11 April 1995
80 years old
Director
OLDFIELD, David William
Resigned: 18 January 2013
Appointed Date: 08 October 2004
63 years old
Director
OUSEY, Ian Ryder Marchant
Resigned: 17 October 2001
Appointed Date: 01 February 1998
63 years old
Director
SOUTHGATE, Michael George
Resigned: 09 November 2001
Appointed Date: 13 March 1998
71 years old
Director
TALBOT, Paul
Resigned: 11 April 1995
107 years old
Director
TINGAY, Sarah Frances Hamilton
Resigned: 12 September 2014
Appointed Date: 12 November 2003
69 years old
Director
VEERASINGHAM, Beatrice Roshnie
Resigned: 10 September 2015
Appointed Date: 04 July 2013
54 years old

Persons With Significant Control

Fremantle Licensing Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREMANTLE (UK) PRODUCTIONS LIMITED Events

07 Dec 2016
Appointment of Tracey Jane Spevack as a secretary on 15 November 2016
07 Dec 2016
Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016
24 Nov 2016
Confirmation statement made on 8 November 2016 with updates
04 Oct 2016
Appointment of Jacqueline Frances Moreton as a secretary on 23 August 2016
04 Oct 2016
Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016
...
... and 136 more events
17 Oct 1988
Return made up to 03/08/88; full list of members
10 Aug 1988
Full accounts made up to 28 February 1987
08 Oct 1987
Full accounts made up to 28 February 1986
26 Mar 1987
Return made up to 17/10/86; full list of members
19 Mar 1987
Full accounts made up to 28 February 1985

FREMANTLE (UK) PRODUCTIONS LIMITED Charges

20 November 1996
Deed of debenture
Delivered: 25 November 1996
Status: Outstanding
Persons entitled: The Chase Manhattan Bankfor Itself and as Agent for Those Other Partieswho from Time to Time Become Lenders Pursuant to the Credit Agreement
Description: Fixed and floating charges over the undertaking and all…
20 November 1996
Deed of mortgage
Delivered: 25 November 1996
Status: Outstanding
Persons entitled: The Chase Manhattan Bankfor Itself and as Agent for Those Other Partieswho from Time to Time Become Lenders Pursuant to the Credit Agreement
Description: All right title and interest in and to each item of product…
23 October 1996
Amended and restated credit security guaranty and pledge agreement completed on 25TH october 1996 and
Delivered: 15 November 1996
Status: Outstanding
Persons entitled: The Chase Manhattan Bank for Itself and as Agent for Those Other Parties Who from Time to Timebecome Lenders Pursuant to the Credit Agreement
Description: All the debtors right title and interest in personal…
13 April 1995
Debenture
Delivered: 28 April 1995
Status: Outstanding
Persons entitled: Chemical Bankas Agent for Itself and the Lenders
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FREMANCO PROPERTIES LIMITED FREMANS LTD FREMANTLE AND HORSLEY LLP FREMANTLE CONSULTANCY LIMITED FREMANTLE ENGINEERING COMPANY LIMITED FREMANTLE GROUP PENSION TRUSTEE LIMITED FREMANTLE HEALTHCARE LIMITED