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FREMANTLEMEDIA LIMITED

Active

Television programme production activities

0 employees Website
Creative, media and publishing Television programme production activitiesMotion picture distribution activities +1
F

FREMANTLEMEDIA LIMITED

Television programme production activities

Founded 16 Jun 1933 Active , United Kingdom 0 employees fremantlemedia.com
Creative, media and publishing Television programme production activitiesMotion picture distribution activitiesOther amusement and recreation activities n.e.c.
Accounts Submitted 24 Oct 2025
Confirmation Statement Submitted 16 Jun 2025
Net assets £96.09M £3.96M 2023 year on year
Total assets £413.63M £11.95M 2023 year on year
Total Liabilities £317.54M £7.99M 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

1 Stephen Street London W1T 1AL

Office ()

London, England, United Kingdom, Europe

Telephone

(440)207-6916

Credit Report

Discover FREMANTLEMEDIA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.54M

Decreased by £1.82M (-42%)

Net Assets

£96.09M

Increased by £3.96M (+4%)

Total Liabilities

£317.54M

Increased by £7.99M (+3%)

Turnover

£364.83M

Decreased by £9.56M (-3%)

Employees

N/A

Debt Ratio

77%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£30k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

6 active 49 resigned
Status
Amelia Gwendola Clifton BrownDirectorBritishEngland469 Jul 2024Active
Andrea ScrosatiDirectorItalianItaly5419 Nov 2018Active
Andrew BottDirectorBritishEngland582 Dec 2022Active
Jens-uwe RichterDirectorGermanUnited Kingdom607 Jun 2021Active
Matthew Edward WilsonDirectorBritishUnited Kingdom462 Aug 2021Active
Matthew Edward WilsonSecretaryUnknownUnknown—21 Nov 2023Active

Shareholders

Shareholders (1)

Fremantlemedia Group Limited
100.0%
50121 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fremantlemedia Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

FREMANTLEMEDIA GROUP LIMITED united kingdom
FREMANTLEMEDIA LIMITED Current Company
CO92 THE FILM LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DUBLIN MURDERS PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent
EUSTON FILMS PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
EUSTON MUSIC LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
FREMANTLEMEDIA STUDIOS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IMPLERE MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LABEL1 TELEVISION LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
NAKED TELEVISION LIMITED united kingdom shares 75 to 100 percent
RETORT PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SPOTLIGHT FORMAT DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SQUAWKA LTD united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm
TALKBACKTHAMES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(63 pages)
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-04 with updatesView(4 pages)
3 Jun 2025OfficersChange to director Mr Andrew Bott on 2025-05-10View(2 pages)
13 Jan 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(21 pages)
1 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(61 pages)
24 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(63 pages)
16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-04 with updates

View Document(4 pages)
3 Jun 2025 Officers

Change to director Mr Andrew Bott on 2025-05-10

View Document(2 pages)
13 Jan 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(21 pages)
1 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(61 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 24 Oct 2025

Confirmation statement made on 2025-06-04 with updates

8 months ago on 16 Jun 2025

Change to director Mr Andrew Bott on 2025-05-10

8 months ago on 3 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 13 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 1 Oct 2024