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Dato Capital United Kingdom

Fremantle (Uk) Productions LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00602507
Record last updated Friday, November 13, 2020 6:09:36 AM UTC
Official Address 1 Stephen Street Bloomsbury
There are 131 companies registered at this street
Locality Bloomsburylondon
Region CamdenLondon, England
Postal Code W1T1AL
Sector Non-trading companynon trading

Charts

Visits

FREMANTLE (UK) PRODUCTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-12023-12024-92025-22025-301234

Searches

FREMANTLE (UK) PRODUCTIONS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-42023-22023-112024-1101

Directors

Document Type Publication date Download link
Registry Oct 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 10, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 10, 2015 Resignation of a woman Resignation of a woman
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 19, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Sep 19, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Aug 15, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 4, 2013 Appointment of a woman Appointment of a woman
Registry Feb 12, 2013 Resignation of one Director Resignation of one Director
Registry Dec 17, 2012 Annual return Annual return
Financials May 15, 2012 Annual accounts Annual accounts
Registry Dec 1, 2011 Annual return Annual return
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry Nov 30, 2010 Annual return Annual return
Registry Nov 30, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 30, 2010 Change of particulars for director Change of particulars for director
Registry Nov 30, 2010 Change of particulars for director 6025... Change of particulars for director 6025...
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Dec 4, 2009 Annual return Annual return
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Dec 28, 2008 Annual return Annual return
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Nov 29, 2007 Annual return Annual return
Registry Sep 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2007 Resignation of a director Resignation of a director
Financials Aug 31, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Resignation of a director Resignation of a director
Registry Jan 5, 2007 Annual return Annual return
Financials May 18, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Annual return Annual return
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry Jan 28, 2005 Shares agreement Shares agreement
Registry Jan 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 6, 2005 Annual return Annual return
Registry Jan 6, 2005 Resignation of a director Resignation of a director
Registry Jan 6, 2005 Appointment of a director Appointment of a director
Registry Jan 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 11, 2004 Annual accounts Annual accounts
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 27, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2004 Appointment of a director Appointment of a director
Registry Feb 27, 2004 Annual return Annual return
Registry Feb 27, 2004 Resignation of a director Resignation of a director
Registry Feb 27, 2004 Appointment of a director Appointment of a director
Financials Sep 30, 2003 Annual accounts Annual accounts
Registry Dec 4, 2002 Annual return Annual return
Registry Oct 11, 2002 Resignation of a director Resignation of a director
Registry Oct 11, 2002 Annual return Annual return
Registry Oct 11, 2002 Appointment of a director Appointment of a director
Financials Mar 27, 2002 Annual accounts Annual accounts
Registry Feb 26, 2002 Appointment of a director Appointment of a director
Registry Feb 26, 2002 Resignation of a director Resignation of a director
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Feb 13, 2001 Annual return Annual return
Registry Jul 11, 2000 Resignation of a director Resignation of a director
Registry Mar 10, 2000 Elective resolution Elective resolution
Financials Mar 7, 2000 Annual accounts Annual accounts
Registry Dec 22, 1999 Annual return Annual return
Registry Dec 22, 1999 Register of members Register of members
Financials Jun 5, 1999 Annual accounts Annual accounts
Registry Dec 4, 1998 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Aug 13, 1998 Miscellaneous document Miscellaneous document
Registry Aug 13, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 2, 1998 Appointment of a director Appointment of a director
Registry Feb 25, 1998 Resignation of a director Resignation of a director
Registry Feb 25, 1998 Appointment of a director Appointment of a director
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Nov 13, 1997 Annual return Annual return
Registry Oct 24, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 20, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 9, 1997 Annual accounts Annual accounts
Registry Nov 28, 1996 Adopt mem and arts Adopt mem and arts
Registry Nov 28, 1996 Memorandum of association Memorandum of association
Registry Nov 25, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 25, 1996 Particulars of a mortgage or charge 6025... Particulars of a mortgage or charge 6025...
Registry Nov 15, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 1996 Annual return Annual return
Registry Nov 12, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 12, 1995 Annual return Annual return
Financials Nov 3, 1995 Annual accounts Annual accounts
Registry Aug 17, 1995 Memorandum of association Memorandum of association
Registry Aug 16, 1995 Change of name certificate Change of name certificate
Registry Apr 28, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 24, 1995 Director resigned, new director appointed 6025... Director resigned, new director appointed 6025...
Registry Apr 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 24, 1995 Director resigned, new director appointed 6025... Director resigned, new director appointed 6025...
Registry Apr 21, 1995 Adopt mem and arts Adopt mem and arts
Registry Apr 21, 1995 Memorandum of association Memorandum of association
Registry Mar 20, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 10, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 21, 1994 Director's particulars changed Director's particulars changed
Registry Nov 21, 1994 Annual return Annual return

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