Fremantle (UK) Productions Limited

Company Name	Fremantle (UK) Productions Limited
Company Status	Dissolved
Company Number	00602507
Category	Private Limited Company
Incorporation Date	10 April 1958(66 years, 1 month ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Talbot Television Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David William Oldfield
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2015(57 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 16 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Paul Talbot
Date of Birth	December 1918 (Born 105 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1991(33 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 April 1995)
Role	Film Executive
Correspondence Address	660 Madison Avenue 18th Floor New York New York 10022 Usa Foreign

Director Name	Mr Anthony Simon Gruner
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(33 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 April 1995)
Role	Company Director
Correspondence Address	1 Woodberry Way Finchley London N12 0HE

Secretary Name	Susan Caroline Sharples
Nationality	British
Status	Resigned
Appointed	06 March 1995(36 years, 11 months after company formation)
Appointment Duration	11 years, 12 months (resigned 02 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Parkfield 11 The Downs Wimbledon London SW20 8HQ

Director Name	Lawrence Lamattina
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1995(37 years after company formation)
Appointment Duration	2 years, 10 months (resigned 11 February 1998)
Role	Tv
Correspondence Address	89 Valley Forge Road Weston Ct 06883 United States

Director Name	Bert Jean Noel
Date of Birth	January 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	11 April 1995(37 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	74 Hammersmith Grove London W6 9HA

Director Name	Louis Anthony Festa
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1995(37 years after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2007)
Role	Finacial Controller
Correspondence Address	13 Garfield Place Massapeowa New York 11758 United States

Director Name	David Redmond Champtaloup
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 April 1995(37 years after company formation)
Appointment Duration	2 years, 9 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	Vivary Cottage Vale Of Health London NW3 1AZ

Director Name	Ian Ryder Marchant Ousey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(39 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 October 2001)
Role	Company Director
Correspondence Address	The White House Bakeham Lane Englefield Green Surrey TW20 9TU

Director Name	Mr Michael George Southgate
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(39 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 November 2001)
Role	Television Executive
Country of Residence	England
Correspondence Address	44 Southdown Road Shawford Winchester Hampshire SO21 2BY

Director Name	Simon Vernon Jones
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(43 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 November 2006)
Role	Commercial Director
Correspondence Address	Flat C Riverside House Water Lane Richmond Surrey TW9 1TJ

Director Name	Mr Ian Richard Ayres
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(43 years, 6 months after company formation)
Appointment Duration	2 years (resigned 12 November 2003)
Role	Financial Controller
Country of Residence	England
Correspondence Address	16 Aprilwood Close Woodham Addlestone Surrey KT15 3SX

Director Name	Michael Andrew Bibby
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(45 years, 7 months after company formation)
Appointment Duration	11 months (resigned 08 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Downshall Avenue Ilford Essex IG3 8NB

Director Name	Ms Sarah Frances Hamilton Tingay
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(45 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 September 2014)
Role	Legal Director
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr David William Oldfield
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(46 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Helen Linda Farnaby
Nationality	British
Status	Resigned
Appointed	02 March 2007(48 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Ms Beatrice Roshnie Veerasingham
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(55 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Robin Michael Chalmers
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(56 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(58 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Carolyn Ann Gibson
Status	Resigned
Appointed	01 June 2016(58 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 August 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Jacqueline Frances Moreton
Status	Resigned
Appointed	23 August 2016(58 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 November 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	15 November 2016(58 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 October 2017)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	South Eastern Secretariat Limited (Corporation)
Status	Resigned
Appointed	08 November 1991(33 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 March 1995)
Correspondence Address	Rooms 581-599 Third Floor Salisbury House London Wall London EC2M 5QU

Contact

Website	www.fremantlemedia.com/home.aspx
Email address	[email protected]
Telephone	020 87895350
Telephone region	London

Location

Registered Address	1 Stephen Street London W1T 1AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3 at £1	Fremantle Licensing Inc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

20 November 1996	Delivered on: 25 November 1996 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 Classification: Deed of debenture Secured details: All monies and obligations set out in or under the amended and restated credit,security,guaranty and pledge agreement dated 13TH april 1995 due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 November 1996	Delivered on: 25 November 1996 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 Classification: Deed of mortgage Secured details: All monies due or to become due from the company or all american communications,inc to the chargee on any account whatsoever under or in connection with the credit agreement,the notes,the fundamental documents,the interest rate protection agreement,the currency agreement or this mortgage. Particulars: All right title and interest in and to each item of product and recorded product (as the same are defined in the credit agreement)to the extent of the debtors interest therein. See the mortgage charge document for full details. Outstanding
23 October 1996	Delivered on: 15 November 1996 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 Classification: Amended and restated credit security guaranty and pledge agreement completed on 25TH october 1996 and Secured details: The obligations (as defined therein) of the borrowers and the parent (as defined) to the chargee. Particulars: All the debtors right title and interest in personal property tangible and intangible and all right title and interest in and to all related goods accounts intercompany obligations contract rights documents goodwill equipment inventory copyrights trademarks trade names insurance proceeds securities cash and bank accounts, all scenarios screen plays music/compositions used film tapes sound tracks insurance policies. See the mortgage charge document for full details. Outstanding
13 April 1995	Delivered on: 28 April 1995 Persons entitled: Chemical Bankas Agent for Itself and the Lenders Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

16 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
27 October 2017	Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017 (1 page)
22 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (214 pages)
22 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
22 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
22 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
7 December 2016	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages)
7 December 2016	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page)
24 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
4 October 2016	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page)
4 October 2016	Appointment of Jacqueline Frances Moreton as a secretary on 23 August 2016 (2 pages)
19 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (220 pages)
19 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
19 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
19 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
17 June 2016	Termination of appointment of Robin Michael Chalmers as a director on 31 May 2016 (1 page)
17 June 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
17 June 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
17 June 2016	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2016 (2 pages)
6 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 3 (4 pages)
23 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (9 pages)
23 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (193 pages)
9 October 2015	Appointment of Mr David William Oldfield as a director on 10 September 2015 (2 pages)
9 October 2015	Termination of appointment of Beatrice Roshnie Veerasingham as a director on 10 September 2015 (1 page)
2 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
2 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
7 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3 (4 pages)
7 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3 (4 pages)
19 December 2014	Appointment of Mr Robin Michael Chalmers as a director on 1 October 2014 (2 pages)
19 December 2014	Appointment of Mr Robin Michael Chalmers as a director on 1 October 2014 (2 pages)
19 December 2014	Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014 (1 page)
30 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (9 pages)
30 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
30 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (226 pages)
30 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
3 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3 (14 pages)
3 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3 (14 pages)
19 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
19 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (219 pages)
19 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
19 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
15 August 2013	Appointment of Ms Beatrice Roshnie Veerasingham as a director (3 pages)
12 February 2013	Termination of appointment of David Oldfield as a director (2 pages)
17 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (14 pages)
17 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (14 pages)
15 May 2012	Full accounts made up to 31 December 2011 (13 pages)
1 December 2011	Annual return made up to 8 November 2011 (14 pages)
1 December 2011	Annual return made up to 8 November 2011 (14 pages)
8 April 2011	Full accounts made up to 31 December 2010 (11 pages)
30 November 2010	Annual return made up to 8 November 2010 (14 pages)
30 November 2010	Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages)
30 November 2010	Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010 (3 pages)
30 November 2010	Director's details changed for David William Oldfield on 1 August 2010 (3 pages)
30 November 2010	Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010 (3 pages)
30 November 2010	Director's details changed for David William Oldfield on 1 August 2010 (3 pages)
30 November 2010	Annual return made up to 8 November 2010 (14 pages)
30 November 2010	Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages)
2 June 2010	Full accounts made up to 31 December 2009 (12 pages)
4 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (11 pages)
4 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (11 pages)
29 July 2009	Full accounts made up to 31 December 2008 (11 pages)
28 December 2008	Return made up to 08/11/08; full list of members (5 pages)
24 July 2008	Full accounts made up to 31 December 2007 (12 pages)
29 November 2007	Return made up to 08/11/07; full list of members (5 pages)
1 September 2007	New secretary appointed (2 pages)
1 September 2007	Director resigned (1 page)
1 September 2007	Secretary resigned (1 page)
31 August 2007	Full accounts made up to 31 December 2006 (12 pages)
21 March 2007	Director resigned (1 page)
5 January 2007	Return made up to 08/11/06; full list of members (6 pages)
18 May 2006	Full accounts made up to 31 December 2005 (11 pages)
6 January 2006	Return made up to 08/11/05; full list of members (6 pages)
19 July 2005	Full accounts made up to 31 December 2004 (10 pages)
28 January 2005	Ad 25/10/04--------- Â£ si 1@1 (2 pages)
28 January 2005	Statement of affairs (5 pages)
6 January 2005	Return made up to 08/11/04; full list of members (6 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Secretary's particulars changed (1 page)
11 December 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Return made up to 08/11/03; full list of members (6 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (3 pages)
27 February 2004	Registered office changed on 27/02/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
30 September 2003	Full accounts made up to 31 December 2002 (12 pages)
4 December 2002	Return made up to 08/11/02; full list of members (6 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	Return made up to 08/11/01; full list of members (6 pages)
27 March 2002	Full accounts made up to 31 December 2001 (11 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
13 February 2001	Return made up to 08/11/00; full list of members (6 pages)
11 July 2000	Director resigned (1 page)
10 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2000	Full accounts made up to 31 December 1999 (12 pages)
22 December 1999	Return made up to 08/11/99; full list of members (8 pages)
22 December 1999	Location of register of members (1 page)
4 December 1998	Return made up to 08/11/98; no change of members 363(288) ‐ Director resigned (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditors statement (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
2 February 1998	Full accounts made up to 31 December 1996 (12 pages)
13 November 1997	Return made up to 08/11/97; full list of members (6 pages)
24 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
20 January 1997	Auditor's resignation (1 page)
9 January 1997	Full accounts made up to 31 December 1995 (13 pages)
28 November 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
28 November 1996	Memorandum and Articles of Association (22 pages)
25 November 1996	Particulars of mortgage/charge (4 pages)
25 November 1996	Particulars of mortgage/charge (9 pages)
15 November 1996	Particulars of mortgage/charge (8 pages)
12 November 1996	Return made up to 08/11/96; full list of members (6 pages)
12 November 1996	Director's particulars changed (1 page)
27 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
12 December 1995	Return made up to 08/11/95; full list of members (14 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
17 August 1995	Memorandum and Articles of Association (30 pages)
16 August 1995	Company name changed talbot television LIMITED\certificate issued on 17/08/95 (4 pages)
28 April 1995	Particulars of mortgage/charge (12 pages)
24 April 1995	Director resigned;new director appointed (2 pages)
24 April 1995	Director resigned;new director appointed (2 pages)
24 April 1995	New director appointed (4 pages)
24 April 1995	New director appointed (2 pages)
21 April 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
21 April 1995	Memorandum and Articles of Association (28 pages)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)
20 March 1995	Registered office changed on 20/03/95 from: rooms 581-599 third floor salisbury house london wall london EC2M 5QU (1 page)
8 July 1992	Full accounts made up to 31 December 1990 (12 pages)

Fremantle (UK) Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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