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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 5
  • 1
    Scrosati, Andrea
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Pirnie, Christopher
    Individual (5 offsprings)
    Officer
    2022-04-27 ~ 2023-11-21
    OF - Secretary → CIF 0
  • 3
    Wilson, Matthew Edward
    Born in February 1980
    Individual (24 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
    Wilson, Matthew Edward
    Individual (24 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Temple, Kate Louise
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 5
    FREMANTLEMEDIA GROUP LIMITED
    - now 00353341
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    1, Stephen Street, London, United Kingdom
    Active Corporate (47 parents, 30 offsprings)
    Person with significant control
    2022-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FREMANTLE PERIODIC (HOLDINGS) LIMITED

Period: 2022-04-27 ~ now
Company number: 14073855 13407549
Registered name
FREMANTLE PERIODIC (HOLDINGS) LIMITED - now 13407549
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FREMANTLE PERIODIC (HOLDINGS) LIMITED
    Info
    Registered number 14073855
    1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 2022-04-27 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    CIF 0
  • FREMANTLE PERIODIC (HOLDINGS) LIMITED
    S
    Registered number 14073855
    1, Stephen Street, London, England, W1T 1AL
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • FREMANTLE PERIODIC (HOLDINGS) LIMITED
    S
    Registered number 14073855
    1, Stephen Street, London, England, W1T 1AL
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
    Private Company Limited By Shares in The Register Of Companies For England And Wales, United Kingdom
    CIF 9 CIF 10
child relation
Offspring entities and appointments 10
  • 1
    BOP FILMS LIMITED
    10399039
    23-25 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    ELEMENT PICTURES CG LIMITED
    - now 11197268 14160405... (more)
    NEST FILM PRODUCTIONS LIMITED - 2024-08-20
    23-25 Eastcastle Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    ELEMENT PICTURES CP LIMITED
    - now 14160405 11197268... (more)
    ELEMENT PICTURES RMF LIMITED - 2026-05-26
    23-25 Eastcastle Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2026-05-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    ELEMENT PICTURES NS2 LIMITED
    - now 12836123
    ETERNAL DAUGHTER PRODUCTIONS LIMITED - 2026-04-23
    23-25 Eastcastle Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2026-05-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    ELEMENT PICTURES PRODUCTIONS UK LIMITED
    - now 10398887
    DISOBEDIENCE FILMS LIMITED - 2022-12-09
    23-25 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    ELEMENT PICTURES SEANCE LIMITED
    - now 13686074
    ELEMENT PICTURES UK HOLDINGS TWO LIMITED
    - 2025-09-12 13686074 13594231
    23-25 Eastcastle Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-05-10 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 10 - Right to appoint or remove directors OE
  • 7
    ELEMENT PICTURES TELEVISION LIMITED
    NI646340
    Lanyon Plaza 8 Lanyon Place, 6th Floor, East Tower, Belfast, Northern Ireland
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2025-02-18 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    ELEMENT PICTURES UK LTD
    - now 04889359
    ELEMENT FILMS UK LTD - 2007-03-07
    22-25 Eastcastle Street, London, England
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2025-02-18 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 9
    ELEMENT PICTURES YAH LIMITED
    - now 14003240
    OBG FILM PRODUCTIONS LIMITED - 2026-02-23
    23-25 Eastcastle Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2026-05-29 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    MARLBOROUGH FILM PRODUCTIONS LIMITED
    09808338
    23-25 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-05-10 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.