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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
    Born in April 1968
    Individual (29 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 2
    PEARSON TELEVISION LIMITED - 2001-08-20 02263617
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    1, Stephen Street, London, England
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Blackburn, Michael William
    Managing Director born in July 1948
    Individual
    Officer
    1995-09-08 ~ 1999-01-29
    OF - Director → CIF 0
  • 2
    Logan, Susan Elizabeth
    Finance Director born in March 1962
    Individual
    Officer
    1999-01-29 ~ 1999-12-13
    OF - Director → CIF 0
  • 3
    Mackay, Catherine Vinal
    Divisional Director - Pearson born in August 1967
    Individual
    Officer
    1999-12-13 ~ 2006-01-11
    OF - Director → CIF 0
  • 4
    Jorgensen, Anne Kokbol
    Legal And Business Affairs born in June 1964
    Individual
    Officer
    1997-12-16 ~ 1998-10-02
    OF - Director → CIF 0
  • 5
    Farnaby, Helen Linda
    Individual (10 offsprings)
    Officer
    1999-04-26 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 6
    Bullivant, John Richard
    Direction Of Animation born in May 1963
    Individual (4 offsprings)
    Officer
    1999-03-02 ~ 2000-04-07
    OF - Director → CIF 0
  • 7
    Wolfcarius, Wendy
    Individual
    Officer
    1995-02-16 ~ 1996-11-15
    OF - Secretary → CIF 0
  • 8
    Laguionie, Jean Francois
    Film Producer And Director born in April 1940
    Individual
    Officer
    ~ 1995-09-08
    OF - Director → CIF 0
  • 9
    Oldfield, David William
    Accountant born in December 1962
    Individual (16 offsprings)
    Officer
    2016-05-12 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Gibson, Carolyn Ann
    Individual
    Officer
    2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 11
    Moreton, Jacqueline Frances
    Individual (198 offsprings)
    Officer
    2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 12
    Tingay, Sarah Frances Hamilton
    Legal Director born in July 1956
    Individual (4 offsprings)
    Officer
    2001-07-18 ~ 2014-09-12
    OF - Director → CIF 0
  • 13
    Humby, Nicholas Wayne
    Finance Director born in May 1957
    Individual (9 offsprings)
    Officer
    1999-12-13 ~ 2000-09-29
    OF - Director → CIF 0
  • 14
    Walsh, Stephen Richard Probyn
    Film Producer born in January 1944
    Individual (3 offsprings)
    Officer
    ~ 1998-10-02
    OF - Director → CIF 0
  • 15
    Shields, Mikael Jan
    Managing Director born in December 1961
    Individual
    Officer
    1995-09-08 ~ 2000-09-30
    OF - Director → CIF 0
  • 16
    Hecker, Gerd
    Tv-Producer born in January 1951
    Individual
    Officer
    ~ 1995-09-08
    OF - Director → CIF 0
  • 17
    Moine, Patrick Jacques Francois
    Producer born in December 1957
    Individual
    Officer
    1995-09-08 ~ 1998-09-21
    OF - Director → CIF 0
  • 18
    Lyons, Robin Scott
    Scriptwriter/Producer born in May 1950
    Individual (5 offsprings)
    Officer
    ~ 1995-09-08
    OF - Director → CIF 0
  • 19
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 20
    Pile, Hugh Richard Graham
    Television Executive born in March 1948
    Individual
    Officer
    1999-01-29 ~ 2001-07-27
    OF - Director → CIF 0
  • 21
    Levie, Pierre Raymond
    Sofidoc Sa/Company Director born in March 1916
    Individual
    Officer
    ~ 1995-09-08
    OF - Director → CIF 0
  • 22
    Spevack, Tracey Jane
    Individual (1 offspring)
    Officer
    2016-11-15 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 23
    Ellis, Martin Charles
    Individual
    Officer
    ~ 1995-02-16
    OF - Secretary → CIF 0
  • 24
    Gearing, John
    Chartered Accountant born in January 1970
    Individual (1 offspring)
    Officer
    2012-07-10 ~ 2013-07-05
    OF - Director → CIF 0
  • 25
    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
  • 26
    Morrison, Kenneth
    Businessman born in June 1948
    Individual
    Officer
    1995-09-08 ~ 1998-10-15
    OF - Director → CIF 0
  • 27
    Burghoff, Michael
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    1995-09-08 ~ 1998-12-23
    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 - 2001-12-20
    Registered number 02671189
    1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 1991-12-13 (34 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.