FREMANTLEMEDIA ANIMATION LIMITED
EVA ENTERTAINMENT LIMITED

Hellopages » Greater London » Camden » W1T 1AL

Company number 02671189
Status Active
Incorporation Date 13 December 1991
Company Type Private Limited Company
Address 1 STEPHEN STREET, LONDON, W1T 1AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Appointment of Mr David William Oldfield as a director on 12 May 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Tracey Jane Spevack as a secretary on 15 November 2016. The most likely internet sites of FREMANTLEMEDIA ANIMATION LIMITED are www.fremantlemediaanimation.co.uk, and www.fremantlemedia-animation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Fremantlemedia Animation Limited is a Private Limited Company. The company registration number is 02671189. Fremantlemedia Animation Limited has been working since 13 December 1991. The present status of the company is Active. The registered address of Fremantlemedia Animation Limited is 1 Stephen Street London W1t 1al. . SPEVACK, Tracey Jane is a Secretary of the company. AHLUWALIA, Gillian Ethel is a Director of the company. OLDFIELD, David William is a Director of the company. Secretary ELLIS, Martin Charles has been resigned. Secretary FARNABY, Helen Linda has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary MORETON, Jacqueline Frances has been resigned. Secretary STERN, Anthony Iain Alfred has been resigned. Secretary WOLFCARIUS, Wendy has been resigned. Director BLACKBURN, Michael William has been resigned. Director BULLIVANT, John Richard has been resigned. Director BURGHOFF, Michael has been resigned. Director GEARING, John has been resigned. Director HECKER, Gerd has been resigned. Director HUMBY, Nicholas Wayne has been resigned. Director JORGENSEN, Anne Kokbol has been resigned. Director LAGUIONIE, Jean Francois has been resigned. Director LEVIE, Pierre Raymond has been resigned. Director LOGAN, Susan Elizabeth has been resigned. Director LYONS, Robin Scott has been resigned. Director MACKAY, Catherine Vinal has been resigned. Director MOINE, Patrick Jacques Francois has been resigned. Director MORRISON, Kenneth has been resigned. Director PILE, Hugh Richard Graham has been resigned. Director SHIELDS, Mikael Jan has been resigned. Director STERN, Anthony Iain Alfred has been resigned. Director TINGAY, Sarah Frances Hamilton has been resigned. Director WALSH, Stephen Richard Probyn has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPEVACK, Tracey Jane
Appointed Date: 15 November 2016
Director
AHLUWALIA, Gillian Ethel
Appointed Date: 04 July 2013
57 years old
Director
OLDFIELD, David William
Appointed Date: 12 May 2016
62 years old

Resigned Directors

Secretary
ELLIS, Martin Charles
Resigned: 16 February 1995
Secretary
FARNABY, Helen Linda
Resigned: 31 May 2016
Appointed Date: 26 April 1999
Secretary
GIBSON, Carolyn Ann
Resigned: 23 August 2016
Appointed Date: 01 June 2016
Secretary
MORETON, Jacqueline Frances
Resigned: 14 November 2016
Appointed Date: 24 August 2016
Secretary
STERN, Anthony Iain Alfred
Resigned: 26 April 1999
Appointed Date: 15 November 1996
Secretary
WOLFCARIUS, Wendy
Resigned: 15 November 1996
Appointed Date: 16 February 1995
Director
BLACKBURN, Michael William
Resigned: 29 January 1999
Appointed Date: 08 September 1995
77 years old
Director
BULLIVANT, John Richard
Resigned: 07 April 2000
Appointed Date: 02 March 1999
62 years old
Director
BURGHOFF, Michael
Resigned: 23 December 1998
Appointed Date: 08 September 1995
77 years old
Director
GEARING, John
Resigned: 05 July 2013
Appointed Date: 10 July 2012
55 years old
Director
HECKER, Gerd
Resigned: 08 September 1995
74 years old
Director
HUMBY, Nicholas Wayne
Resigned: 29 September 2000
Appointed Date: 13 December 1999
68 years old
Director
JORGENSEN, Anne Kokbol
Resigned: 02 October 1998
Appointed Date: 16 December 1997
61 years old
Director
LAGUIONIE, Jean Francois
Resigned: 08 September 1995
85 years old
Director
LEVIE, Pierre Raymond
Resigned: 08 September 1995
109 years old
Director
LOGAN, Susan Elizabeth
Resigned: 13 December 1999
Appointed Date: 29 January 1999
63 years old
Director
LYONS, Robin Scott
Resigned: 08 September 1995
75 years old
Director
MACKAY, Catherine Vinal
Resigned: 11 January 2006
Appointed Date: 13 December 1999
58 years old
Director
MOINE, Patrick Jacques Francois
Resigned: 21 September 1998
Appointed Date: 08 September 1995
67 years old
Director
MORRISON, Kenneth
Resigned: 15 October 1998
Appointed Date: 08 September 1995
77 years old
Director
PILE, Hugh Richard Graham
Resigned: 27 July 2001
Appointed Date: 29 January 1999
77 years old
Director
SHIELDS, Mikael Jan
Resigned: 30 September 2000
Appointed Date: 08 September 1995
63 years old
Director
STERN, Anthony Iain Alfred
Resigned: 19 June 2006
Appointed Date: 18 July 2001
61 years old
Director
TINGAY, Sarah Frances Hamilton
Resigned: 12 September 2014
Appointed Date: 18 July 2001
69 years old
Director
WALSH, Stephen Richard Probyn
Resigned: 02 October 1998
81 years old

Persons With Significant Control

Fremantlemedia Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREMANTLEMEDIA ANIMATION LIMITED Events

27 Jan 2017
Appointment of Mr David William Oldfield as a director on 12 May 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
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
04 Oct 2016
Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016
...
... and 137 more events
20 Feb 1992
New director appointed
20 Feb 1992
New director appointed
20 Feb 1992
Accounting reference date notified as 31/03
18 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1991
Incorporation

FREMANTLEMEDIA ANIMATION LIMITED Charges

1 October 1996
Debenture
Delivered: 8 October 1996
Status: Satisfied on 12 February 2001
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1996
Deed of charge and security assignment
Delivered: 30 January 1996
Status: Satisfied on 12 February 2001
Persons entitled: Media Affiliates Limited
Description: All the company's right title and interest in and to the…

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