Company
CO92 the Film Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- David William Oldfield 2015–2025 View profile
- Beatrice Roshnie Veerasingham 2013–2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/06/2013
Ownership
Owned by (2) 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 Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Fulwell 73 Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- CO92 the Film Limited
is controlled by Fremantlemedia Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Fremantlemedia Limited
is controlled by Fremantlemedia Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Fremantlemedia Group Limited.
32 other companies in this group
- Screenpop Limited
- Fremantlemedia Animation Limited
- Fremantlemedia Studios Limited
- Talkbackthames UK Limited
- Fremantle Periodic (Holdings) Limited
- United World Productions Limited
- Fremantlemedia Limited
- Selectv Limited
- Boldprint Studios Limited
- Talkback Productions Limited
- Fremantlemedia Overseas Limited
- Grundy Productions Limited
- Imaginae Studios Limited
- Fremantlemedia Services Limited
- Boldprint Wilson Limited
- Retort Productions Limited
- Fremantle Limited
- Thames Television Animation Limited
- Euston Films Productions Limited
- Implere Media Limited
- Alomo Productions Limited
- Marlborough Film Productions Limited
- Fremantle Group Pension Trustee Limited
- Element Pictures Seance Limited
- Euston Music Limited
- Regent Productions Limited
- Euston Films Limited
- Fremantle Nordic Holdings Limited
- Somerford Brooke Productions Limited
- Witzend Productions Limited
- United World Television Limited
- Fremantlemedia Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£5,561
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2024-12-30 | Not reported | Not reported |
| 2024-12-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
Board 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 2025
- Leo Daniel Pearlman Director · appointed 2013
- Gabriel Jeremy Simon Turner Director · appointed 2013
- Jonathan Maitland Moore Director · appointed 2022
Directors past 6 years
- Leo Daniel Pearlman Director · appointed 2013
- Gabriel Jeremy Simon Turner Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Amelia Gwendola Clifton Brown Director · appointed 2025
- Leo Daniel Pearlman Director · appointed 2013
- Gabriel Jeremy Simon Turner Director · appointed 2013
- Jonathan Maitland Moore Director · appointed 2022
Also govern a charity
Left in the last 12 months
- David William Oldfield Director · appointed 2015 · resigned 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08560666
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data