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 5
  • 1
    Mccourt, Robert Fitzgerald
    Chartered Accountant born in March 1968
    Individual (4 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Shorr, Seb
    Company Director born in July 1977
    Individual (2 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Stuart Paul
    Company Director born in August 1978
    Individual (9 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Vesper, Christian James
    Ceo Global Drama born in May 1968
    Individual (9 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 5
    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, United Kingdom
    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 15
  • 1
    Company Directors Limited
    Individual
    Officer
    2008-02-25 ~ 2008-02-25
    OF - Director → CIF 0
  • 2
    Heggessey, Lorraine Sylvia
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2008-05-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Geater, Sara Kate
    Chief Executive Officer born in March 1955
    Individual (249 offsprings)
    Officer
    2008-05-02 ~ 2014-05-31
    OF - Director → CIF 0
  • 4
    Farnaby, Helen Linda
    Individual (10 offsprings)
    Officer
    2012-04-26 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 5
    Brydon, Robert
    Actor born in May 1965
    Individual (3 offsprings)
    Officer
    2008-02-25 ~ 2011-05-26
    OF - Director → CIF 0
  • 6
    Ousey, Ian Ryder Marchant
    Finance Director born in December 1962
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Oldfield, David William
    Accountant born in December 1962
    Individual (16 offsprings)
    Officer
    2010-07-05 ~ 2013-01-18
    OF - Director → CIF 0
    2015-09-10 ~ 2023-08-29
    OF - Director → CIF 0
    Oldfield, David William
    Individual (16 offsprings)
    Officer
    2008-05-02 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 8
    Gibson, Carolyn Ann
    Individual
    Officer
    2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 9
    Veerasingham, Beatrice Roshnie
    Chartered Accountant born in May 1971
    Individual (5 offsprings)
    Officer
    2013-07-04 ~ 2015-09-10
    OF - Director → CIF 0
  • 10
    Moreton, Jacqueline Frances
    Commercial And Business Affairs Director born in October 1965
    Individual (197 offsprings)
    Officer
    2016-04-13 ~ 2020-10-31
    OF - Director → CIF 0
    Moreton, Jacqueline Frances
    Individual (197 offsprings)
    Officer
    2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 11
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 12
    Hall, Christine
    Lawyer born in July 1967
    Individual (3 offsprings)
    Officer
    2020-10-31 ~ 2023-08-29
    OF - Director → CIF 0
  • 13
    Temple Secretaries Limited
    Individual
    Officer
    2008-02-25 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 14
    Spevack, Tracey Jane
    Individual (1 offspring)
    Officer
    2016-11-15 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 15
    Ross, Richard Miles
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2008-02-25 ~ 2010-11-15
    OF - Director → CIF 0
    Ross, Richard Miles
    Individual (7 offsprings)
    Officer
    2008-02-25 ~ 2008-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

FREMANTLEMEDIA STUDIOS LIMITED

Previous name
ARBIE PRODUCTIONS LTD - 2023-08-29
Standard Industrial Classification
99999 - Dormant Company

  • FREMANTLEMEDIA STUDIOS LIMITED
    Info
    ARBIE PRODUCTIONS LTD - 2023-08-29
    Registered number 06512529
    1 Stephen Street, London W1T 1AL
    Private Limited Company incorporated on 2008-02-25 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.