CompanyTrack
F

FREMANTLE PERIODIC (HOLDINGS) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
F

FREMANTLE PERIODIC (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 27 Apr 2022 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 12 May 2025
Net assets £56.89M £7.57M 2023 year on year
Total assets £77.24M £4.22M 2023 year on year
Total Liabilities £20.35M £3.35M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 Stephen Street London W1T 1AL United Kingdom

Credit Report

Discover FREMANTLE PERIODIC (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

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 (2022–2023)

Cash in Bank

N/A

Net Assets

£56.89M

Increased by £7.57M (+15%)

Total Liabilities

£20.35M

Decreased by £3.35M (-14%)

Turnover

N/A

Employees

N/A

Debt Ratio

26%

Decreased by 6 (-19%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 47,000,000 Shares £47.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Oct 202247,000,000€47.00m€1

Officers

Officers

4 active 1 resigned
Status
Andrea ScrosatiDirectorItalianItaly5427 Apr 2022Active
Kate Louise TempleDirectorBritishUnited Kingdom5427 Apr 2022Active
Matthew Edward WilsonDirectorBritishUnited Kingdom4627 Apr 2022Active
Matthew Edward WilsonSecretaryUnknownUnknown21 Nov 2023Active

Shareholders

Shareholders (1)

Fremantlemedia Group Limited
100.0%
47,000,0014 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fremantlemedia Group Limited

United Kingdom

Active
Notified 27 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

FREMANTLE PERIODIC (HOLDINGS) LIMITED Current Company
ELEMENT PICTURES SEANCE LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
MARLBOROUGH FILM PRODUCTIONS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
12 May 2025Confirmation StatementConfirmation statement made on 2025-04-26 with no updatesView(3 pages)
17 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(25 pages)
22 May 2024Confirmation StatementConfirmation statement made on 2024-04-26 with no updatesView(3 pages)
8 Feb 2024AccountsAnnual accounts made up to 2022-12-31View(24 pages)
13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

12 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-26 with no updates

17 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

22 May 2024 Confirmation Statement

Confirmation statement made on 2024-04-26 with no updates

8 Feb 2024 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 13 Oct 2025

Confirmation statement made on 2025-04-26 with no updates

9 months ago on 12 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 17 Oct 2024

Confirmation statement made on 2024-04-26 with no updates

1 years ago on 22 May 2024

Annual accounts made up to 2022-12-31

2 years ago on 8 Feb 2024