FREMANTLE LICENSING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/11/143 November 2014 | APPLICATION FOR STRIKING-OFF |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH TINGAY |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALBY |
| 11/03/1411 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | DIRECTOR APPOINTED GILLIAN ETHEL AHLUWALIA |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEARING |
| 27/03/1327 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED JOHN GEARING |
| 21/03/1221 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | 15/02/11 NO CHANGES |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALISTAIR BURKITT DALBY / 01/08/2010 |
| 28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/08/2010 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES HAMILTON TINGAY / 01/08/2010 |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/04/0422 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/0421 April 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | COMPANY NAME CHANGED FREMANTLE TELEVISION LIMITED CERTIFICATE ISSUED ON 02/10/01 |
| 11/09/0111 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | COMPANY NAME CHANGED THAMES TELEVISION LIMITED CERTIFICATE ISSUED ON 20/08/01 |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 1 STEPHEN STREET LONDON W1P 1PJ |
| 08/03/008 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | COMPANY NAME CHANGED BROADSTONE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 01/09/99 |
| 16/03/9916 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 26/08/9826 August 1998 | SECRETARY RESIGNED |
| 18/02/9818 February 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 45 FOUBERTS PLACE LONDON W1V 2DN |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 03/12/963 December 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/09/9615 September 1996 | SECRETARY RESIGNED |
| 15/09/9615 September 1996 | NEW SECRETARY APPOINTED |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 FROM: 6 DERBY STREET LONDON W1Y 7HD |
| 22/02/9522 February 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/9419 September 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 19/09/9419 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 11/08/9411 August 1994 | REGISTERED OFFICE CHANGED ON 11/08/94 FROM: GREEN GARDEN HOUSE 15-22 ST CHRISTOPHER'S PLACE LONDON W1M 5HD |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED |
| 11/07/9411 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/945 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 15/02/94; CHANGE OF MEMBERS |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/9315 September 1993 | REGISTERED OFFICE CHANGED ON 15/09/93 FROM: 43-45 DORSET STREET LONDON W1H 4AB |
| 22/08/9322 August 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED |
| 06/04/936 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 18/03/9218 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/02/92 |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | REGISTERED OFFICE CHANGED ON 02/07/91 FROM: 15 ST GERORGE ST HANOVER SQUARE LONDON W1R 9DE |
| 28/05/9128 May 1991 | COMPANY NAME CHANGED CARLTONCO THIRTY-THREE LIMITED CERTIFICATE ISSUED ON 29/05/91 |
| 25/03/9125 March 1991 | S369(4) SHT NOTICE MEET 08/03/91 |
| 04/03/914 March 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/02/9115 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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