Fremantlemedia Animation Limited
Company 02671189 Active
Connected board network
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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.
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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.
1 directors on the board
- Gillian Ethel Ahluwalia Director · appointed 2013
Directors past 6 years
- Gillian Ethel Ahluwalia Director · appointed 2013
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Radio Luxembourg (London) Limited 1 shared director
- Thames Television Limited 1 shared director
- Thames Television Animation Limited 1 shared director
- Euston Films Limited 1 shared director
- CLT-UFA UK Radio 1 shared director
- Talkback Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02671189 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1991 |
| Address | 1 STEPHEN STREET, LONDON, W1T 1AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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, appoints directors · notified 2016-04-06
Officers (28)
- Gillian Ethel Ahluwalia Director · appointed 2013
Show 27 former officers
- Christopher Robert Pirnie Director · appointed 2022 · resigned 2023
- Tracey Jane Spevack Secretary · appointed 2016 · resigned 2017
- Jacqueline Frances Moreton Secretary · appointed 2016 · resigned 2016
- Carolyn Ann Gibson Secretary · appointed 2016 · resigned 2016
- David William Oldfield Director · appointed 2016 · resigned 2024
- John Gearing Director · appointed 2012 · resigned 2013
- Sarah Frances Hamilton Tingay Director · appointed 2001 · resigned 2014
- Catherine Vinal Mackay Director · appointed 1999 · resigned 2006
- Nicholas Wayne Humby Director · appointed 1999 · resigned 2000
- Helen Linda Farnaby Secretary · appointed 1999 · resigned 2016
- John Richard Bullivant Director · appointed 1999 · resigned 2000
- Susan Elizabeth Logan Director · appointed 1999 · resigned 1999
- Hugh Richard Graham Pile Director · appointed 1999 · resigned 2001
- Anne Kokbol Jorgensen Director · appointed 1997 · resigned 1998
- Anthony Iain Alfred Stern Director · appointed 1996 · resigned 2006
- Kenneth Morrison Director · appointed 1995 · resigned 1998
- Michael Burghoff Director · appointed 1995 · resigned 1998
- Patrick Jacques Francois Moine Director · appointed 1995 · resigned 1998
- Mikael Shields Director · appointed 1995 · resigned 2000
- Michael William Blackburn Director · appointed 1995 · resigned 1999
- Wendy Wolfcarius Secretary · appointed 1995 · resigned 1996
- Martin Charles Ellis Secretary · resigned 1995
- Pierre Raymond Levie Director · resigned 1995
- Robin Scott Lyons Director · resigned 1995
- Gerd Hecker Director · resigned 1995
- Jean Francois Laguionie Director · resigned 1995
- Stephen Richard Probyn Walsh Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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