FREMANTLEMEDIA STUDIOS LIMITED

Company number 06512529

Date	Type	Description	View / Download
19 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(11 pages)
19 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(219 pages)
19 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
19 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
15 Aug 2013	AP01	Appointment of Ms Beatrice Roshnie Veerasingham as a director	(3 pages)
27 Mar 2013	CH01	Director's details changed for Sara Kate Geater on 1 March 2013	(3 pages)
27 Mar 2013	TM01	Termination of appointment of Ian Ousey as a director	(2 pages)
27 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(14 pages)
12 Feb 2013	TM01	Termination of appointment of David Oldfield as a director	(2 pages)
15 May 2012	AP01	Appointment of Ian Ryder Marchant Ousey as a director	(3 pages)
15 May 2012	AP03	Appointment of Helen Linda Farnaby as a secretary	(3 pages)
15 May 2012	TM02	Termination of appointment of David Oldfield as a secretary	(2 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
21 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(14 pages)
21 Mar 2012	TM01	Termination of appointment of Rob Brydon as a director	(2 pages)
19 Apr 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/09/2021 under section 1088 of the Companies Act 2006	(15 pages)
19 Apr 2011	CH03	Secretary's details changed for David William Oldfield on 5 July 2010	(3 pages)
19 Apr 2011	CH01	Director's details changed for Sara Kate Geater on 28 October 2010	(3 pages)
19 Apr 2011	TM01	Termination of appointment of Richard Ross as a director	(2 pages)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
10 Dec 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
21 Jul 2010	AP01	Appointment of David William Oldfield as a director	(3 pages)
21 Jul 2010	TM01	Termination of appointment of Lorraine Heggessey as a director	(2 pages)
06 Apr 2010	AR01	Annual return made up to 25 February 2010 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/09/2021 under section 1088 of the Companies Act 2006	(12 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)