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- FREMANTLE (UK) PRODUCTIONS LIMITED
FREMANTLE (UK) PRODUCTIONS LIMITED
Company is dissolved
General Information
NAME
FREMANTLE (UK) PRODUCTIONS LIMITED
COMPANY NUMBER
00602507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/04/1958
(66 years and 8 months old)
WEBSITE
www.boundlessproductions.tv
CONFIRMATION STATEMENT MADE UP TO
08/11/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
10/04/1958
17/08/1995
TALBOT TELEVISION LIMITED
Previous Names
10/04/1958 17/08/1995 TALBOT TELEVISION LIMITED
LONDON
W1T 1AL
Telephone: 02087895350
TPS: No
1 Stephen Street
London
W1T 1AL
Telephone: 7895350
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Board Member David William Oldfield (920167018) Appointed |
Date: 07/10/2024 | Event: New Board Member David William Oldfield (920167018) Appointed |
Date: 19/08/2024 | Event: New Board Member David William Oldfield (920167018) Appointed |
Credit Risk Overview
Want to learn more about FREMANTLE (UK) PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FREMANTLE (UK) PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FREMANTLE (UK) PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/11/1991 - 11/04/1995 (3 years and 5 months) Born in Dec 1918 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
08/11/1991 - 11/04/1995 (3 years and 5 months) Born in Oct 1921 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
SOUTH EASTERN SECRETARIAT LIMITED 08/11/1991 - 06/03/1995 (3 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 44 |
View Report |
06/03/1995 - 02/03/2007 (11 years and 11 months) Born in Aug 1957 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
11/04/1995 - 31/03/2007 (11 years and 11 months) Born in Nov 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Board Member David William Oldfield (920167018) Appointed |
Date: 07/10/2024 | Event: New Board Member David William Oldfield (920167018) Appointed |
Date: 19/08/2024 | Event: New Board Member David William Oldfield (920167018) Appointed |
Date: 14/08/2024 | Event: New Board Member David William Oldfield (920167018) Appointed |
Date: 13/08/2024 | Event: New Board Member David William Oldfield (920167018) Appointed |
Date: 04/01/2024 | Event: New Board Member David William Oldfield (920167018) Appointed |
Date: 01/09/2023 | Event: New Board Member David William Oldfield (920167018) Appointed |
Date: 13/11/2020 | Event: Jacqueline Frances Moreton (918336262) has left the board |
Date: 26/11/2019 | Event: New Confirmation Statement filed |
Date: 24/08/2019 | Event: New Accounts filed |
Date: 17/11/2018 | Event: New Confirmation Statement filed |
Date: 26/07/2018 | Event: New Accounts filed |
Date: 21/11/2017 | Event: New Confirmation Statement filed |
Date: 31/10/2017 | Event: Tracey Jane Spevack (922011376) has left the board |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 09/12/2016 | Event: Carolyn Ann Gibson (920919088) has left the board |
Date: 09/12/2016 | Event: New Company Secretary Tracey Jane Spevack (922011376) Appointed |
Date: 29/11/2016 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 21/06/2016 | Event: Helen Linda Farnaby (900975718) has left the board |
Date: 21/06/2016 | Event: Robin Michael Chalmers (906688126) has left the board |
Date: 21/06/2016 | Event: New Company Secretary Carolyn Ann Gibson (920919088) Appointed |
Date: 21/06/2016 | Event: New Board Member Jacqueline Frances Moreton (918336262) Appointed |
Date: 11/12/2015 | Event: New Confirmation Statement filed |
Date: 08/12/2015 | Event: New Accounts filed |
Date: 13/10/2015 | Event: Beatrice Roshnie Veerasingham (916395383) has left the board |
Date: 13/10/2015 | Event: New Board Member David William Oldfield (920167018) Appointed |
Date: 12/01/2015 | Event: New Confirmation Statement filed |
Date: 23/12/2014 | Event: Sarah Frances Hamilton Tingay (903595109) has left the board |
Date: 23/12/2014 | Event: New Board Member Robin Michael Chalmers (906688126) Appointed |
Date: 05/11/2014 | Event: New Accounts filed |
Date: 10/12/2013 | Event: New Confirmation Statement filed |
Date: 26/09/2013 | Event: New Accounts filed |
Date: 20/08/2013 | Event: New Board Member Beatrice Roshnie Veerasingham (916395383) Appointed |
Date: 14/02/2013 | Event: David William Oldfield (910227082) has left the board |
Date: 21/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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