FREMANTLE (UK) PRODUCTIONS LIMITED

Company number 00602507

Date	Type	Description	View / Download
19 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
19 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(220 pages)
19 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
19 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
17 Jun 2016	AP03	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016	(2 pages)
17 Jun 2016	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2016	(2 pages)
17 Jun 2016	TM02	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Robin Michael Chalmers as a director on 31 May 2016	(1 page)
06 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 3	(4 pages)
23 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(9 pages)
23 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(193 pages)
09 Oct 2015	AP01	Appointment of Mr David William Oldfield as a director on 10 September 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Beatrice Roshnie Veerasingham as a director on 10 September 2015	(1 page)
02 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
02 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
07 Jan 2015	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 3	(4 pages)
19 Dec 2014	TM01	Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014	(1 page)
19 Dec 2014	AP01	Appointment of Mr Robin Michael Chalmers as a director on 1 October 2014	(2 pages)
30 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(9 pages)
30 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(226 pages)
30 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
30 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
29 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
03 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 3	(14 pages)
19 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(11 pages)