Fremantlemedia Limited
Company 00276928 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Amelia Gwendola Clifton Brown Director · appointed 2024
- Andrea Scrosati Director · appointed 2018
- Jens-Uwe Richter Director · appointed 2021
- Andrew Bott Director · appointed 2022
4.6y median 4.4y
average tenure
7.7y
longest tenure
Directors past 6 years
- Andrea Scrosati Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Amelia Gwendola Clifton Brown Director · appointed 2024
- Andrea Scrosati Director · appointed 2018
- Jens-Uwe Richter Director · appointed 2021
- Andrew Bott Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 24Professional services 4Finance 2Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wildstar Films Limited 3 shared directors
- 72 Films Limited 3 shared directors
- Fremantlemedia Group Limited 2 shared directors
- RED Planet Pictures Limited 2 shared directors
- Dancing Ledge Productions Limited 2 shared directors
Connected through a shared director
- Fremantlemedia Overseas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00276928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1933 |
| Address | 1 STEPHEN STREET, LONDON, W1T 1AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59113 - Television programme production activities59131 - Motion picture distribution activities93290 - Other amusement and recreation activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fremantlemedia Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Euston Films Productions Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Retort Productions Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Euston Music Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Talkbackthames UK Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 08314406
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - CO92 the Film Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Fremantlemedia Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dublin Murders Productions Limited
75-100% shares · notified 2018-08-10 - 09509050
75-100% shares · notified 2020-02-19 - Dancing Ledge Productions Limited
75-100% shares, 75-100% voting · notified 2022-04-01 - Label1 Television Limited
50-75% shares, 50-75% voting · notified 2023-03-16 - Implere Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 - Spotlight Format Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-03 - MAN Alive Entertainment Limited ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (49)
- Amelia Gwendola Clifton Brown Director · appointed 2024
- Andrew Bott Director · appointed 2022
- Matthew Edward Wilson Secretary · appointed 2021
- Jens-Uwe Richter Director · appointed 2021
- Andrea Scrosati Director · appointed 2018
Show 44 former officers
- Christopher Pirnie Secretary · appointed 2022 · resigned 2023
- Gillian Ethel Ahluwalia Director · appointed 2021 · resigned 2022
- Simon Edward Andreae Director · appointed 2021 · resigned 2023
- Jennifer Mullin Director · appointed 2020 · resigned 2021
- Ernitia Ferguson Secretary · appointed 2017 · resigned 2022
- Tracey Jane Spevack Secretary · appointed 2016 · resigned 2017
- Jacqueline Frances Moreton Secretary · appointed 2016 · resigned 2016
- Carolyn Ann Gibson Secretary · appointed 2016 · resigned 2016
- Robin Michael Chalmers Director · appointed 2014 · resigned 2016
- Nicola Louise Gray Director · appointed 2013 · resigned 2023
- Robert Fitzgerald Mccourt Director · appointed 2013 · resigned 2018
- Mark John Riddleston Director · appointed 2013 · resigned 2014
- Sangeeta Desai Director · appointed 2013 · resigned 2018
- Cecile Frot-Coutaz Director · appointed 2012 · resigned 2018
- Lorraine Sylvia Heggessey Director · appointed 2008 · resigned 2010
- Gary Russell Carter Director · appointed 2006 · resigned 2013
- Ian Ryder Marchant Ousey Director · appointed 2005 · resigned 2013
- Simon John Spalding Director · appointed 2004 · resigned 2005
- David Ellender Director · appointed 2004 · resigned 2013
- Peter Arthur Fincham Director · appointed 2004 · resigned 2005
- Alan Edward Boyd Director · appointed 2004 · resigned 2006
- Anthony Lewis Cohen Director · appointed 2004 · resigned 2012
- Anthony Iain Alfred Stern Director · appointed 2001 · resigned 2004
- Catherine Vinal Mackay Director · appointed 2001 · resigned 2004
- Sarah Frances Hamilton Tingay Director · appointed 2001 · resigned 2014
- Joseph Charles Abrams Director · appointed 2000 · resigned 2001
- Arnold Kinbrum Director · appointed 2000 · resigned 2001
- Britt Gardiner Director · appointed 2000 · resigned 2002
- Martha E Brass Director · appointed 1999 · resigned 2000
- Helen Linda Farnaby Secretary · appointed 1998 · resigned 2016
- Brian Frederick John Harris Director · appointed 1996 · resigned 2001
- Susan Elizabeth Logan Director · appointed 1996 · resigned 1999
- James Stark Bennett Director · appointed 1996 · resigned 2000
- William Lincoln Director · appointed 1996 · resigned 2001
- Sandra Gowin Secretary · appointed 1993 · resigned 1998
- Nicholas Wayne Humby Director · appointed 1993 · resigned 1996
- Linda Frances Coe Secretary · appointed 1991 · resigned 1993
- Derek Roy Hunt Director · resigned 1993
- Michael John Phillips Director · resigned 1996
- Roger Anthony Miron Director · resigned 1996
- Robert John Hambley Director · resigned 1994
- Richard Johann Dunn Director · resigned 1995
- David Keith Elstein Director · resigned 1993
- Ben Emslie Marr Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record