The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ahluwalia, Gillian Ethel
    Accountant born in April 1968
    Individual (29 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 2
    FREMANTLEMEDIA LIMITED - now
    FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
    FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
    FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
    PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
    THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
    1, Stephen Street, London, England
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Bullivant, John Richard
    Direction Of Animation born in May 1963
    Individual (4 offsprings)
    Officer
    1999-03-02 ~ 2000-04-07
    OF - Director → CIF 0
  • 2
    Wolfcarius, Wendy
    Individual
    Officer
    1995-02-16 ~ 1996-11-15
    OF - Secretary → CIF 0
  • 3
    Jorgensen, Anne Kokbol
    Legal And Business Affairs born in June 1964
    Individual
    Officer
    1997-12-16 ~ 1998-10-02
    OF - Director → CIF 0
  • 4
    Lyons, Robin Scott
    Scriptwriter/Producer born in May 1950
    Individual (5 offsprings)
    Officer
    ~ 1995-09-08
    OF - Director → CIF 0
  • 5
    Farnaby, Helen Linda
    Individual (10 offsprings)
    Officer
    1999-04-26 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 6
    Logan, Susan Elizabeth
    Finance Director born in March 1962
    Individual
    Officer
    1999-01-29 ~ 1999-12-13
    OF - Director → CIF 0
  • 7
    Humby, Nicholas Wayne
    Finance Director born in May 1957
    Individual (9 offsprings)
    Officer
    1999-12-13 ~ 2000-09-29
    OF - Director → CIF 0
  • 8
    Stern, Anthony Iain Alfred
    Lawyer born in August 1964
    Individual
    Officer
    2001-07-18 ~ 2006-06-19
    OF - Director → CIF 0
    Stern, Anthony Iain Alfred
    Individual
    Officer
    1996-11-15 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 9
    Laguionie, Jean Francois
    Film Producer And Director born in April 1940
    Individual
    Officer
    ~ 1995-09-08
    OF - Director → CIF 0
  • 10
    Oldfield, David William
    Accountant born in December 1962
    Individual (16 offsprings)
    Officer
    2016-05-12 ~ 2024-07-31
    OF - Director → CIF 0
  • 11
    Gibson, Carolyn Ann
    Individual
    Officer
    2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 12
    Pile, Hugh Richard Graham
    Television Executive born in March 1948
    Individual
    Officer
    1999-01-29 ~ 2001-07-27
    OF - Director → CIF 0
  • 13
    Moreton, Jacqueline Frances
    Individual (197 offsprings)
    Officer
    2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 14
    Burghoff, Michael
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    1995-09-08 ~ 1998-12-23
    OF - Director → CIF 0
  • 15
    Tingay, Sarah Frances Hamilton
    Legal Director born in July 1956
    Individual (5 offsprings)
    Officer
    2001-07-18 ~ 2014-09-12
    OF - Director → CIF 0
  • 16
    Ellis, Martin Charles
    Individual
    Officer
    ~ 1995-02-16
    OF - Secretary → CIF 0
  • 17
    Mackay, Catherine Vinal
    Divisional Director - Pearson born in August 1967
    Individual
    Officer
    1999-12-13 ~ 2006-01-11
    OF - Director → CIF 0
  • 18
    Moine, Patrick Jacques Francois
    Producer born in December 1957
    Individual
    Officer
    1995-09-08 ~ 1998-09-21
    OF - Director → CIF 0
  • 19
    Gearing, John
    Chartered Accountant born in January 1970
    Individual (1 offspring)
    Officer
    2012-07-10 ~ 2013-07-05
    OF - Director → CIF 0
  • 20
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 21
    Morrison, Kenneth
    Businessman born in June 1948
    Individual
    Officer
    1995-09-08 ~ 1998-10-15
    OF - Director → CIF 0
  • 22
    Hecker, Gerd
    Tv-Producer born in January 1951
    Individual
    Officer
    ~ 1995-09-08
    OF - Director → CIF 0
  • 23
    Levie, Pierre Raymond
    Sofidoc Sa/Company Director born in March 1916
    Individual
    Officer
    ~ 1995-09-08
    OF - Director → CIF 0
  • 24
    Blackburn, Michael William
    Managing Director born in July 1948
    Individual
    Officer
    1995-09-08 ~ 1999-01-29
    OF - Director → CIF 0
  • 25
    Spevack, Tracey Jane
    Individual (1 offspring)
    Officer
    2016-11-15 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 26
    Shields, Mikael Jan
    Managing Director born in December 1961
    Individual
    Officer
    1995-09-08 ~ 2000-09-30
    OF - Director → CIF 0
  • 27
    Walsh, Stephen Richard Probyn
    Film Producer born in January 1944
    Individual (3 offsprings)
    Officer
    ~ 1998-10-02
    OF - Director → CIF 0
parent relation
Company in focus

FREMANTLEMEDIA ANIMATION LIMITED

Previous names
EVA ENTERTAINMENT LIMITED - 2001-12-20
EVA DISTRIBUTION LIMITED - 1995-09-19
Standard Industrial Classification
99999 - Dormant Company

  • FREMANTLEMEDIA ANIMATION LIMITED
    Info
    EVA ENTERTAINMENT LIMITED - 2001-12-20
    EVA DISTRIBUTION LIMITED - 1995-09-19
    Registered number 02671189
    1 Stephen Street, London W1T 1AL
    Private Limited Company incorporated on 1991-12-13 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.