Fremantlemedia Animation Limited


Founded in 1991, Fremantlemedia Animation, classified under reg no. 02671189 is an active company. Currently registered at 1 Stephen Street W1T 1AL, the company has been in the business for thirty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2001-12-20 Fremantlemedia Animation Limited is no longer carrying the name Eva Entertainment.

The company has 2 directors, namely David O., Gillian A.. Of them, Gillian A. has been with the company the longest, being appointed on 4 July 2013 and David O. has been with the company for the least time - from 12 May 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fremantlemedia Animation Limited Address / Contact

Office Address 1 Stephen Street
Office Address2 London
Town
Post code W1T 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02671189
Date of Incorporation Fri, 13th Dec 1991
Industry Dormant Company
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

David O.

Position: Director

Appointed: 12 May 2016

Gillian A.

Position: Director

Appointed: 04 July 2013

Christopher P.

Position: Director

Appointed: 01 July 2022

Resigned: 21 November 2023

Tracey S.

Position: Secretary

Appointed: 15 November 2016

Resigned: 26 October 2017

Jacqueline M.

Position: Secretary

Appointed: 24 August 2016

Resigned: 14 November 2016

Carolyn G.

Position: Secretary

Appointed: 01 June 2016

Resigned: 23 August 2016

John G.

Position: Director

Appointed: 10 July 2012

Resigned: 05 July 2013

Anthony S.

Position: Director

Appointed: 18 July 2001

Resigned: 19 June 2006

Sarah T.

Position: Director

Appointed: 18 July 2001

Resigned: 12 September 2014

Catherine M.

Position: Director

Appointed: 13 December 1999

Resigned: 11 January 2006

Nicholas H.

Position: Director

Appointed: 13 December 1999

Resigned: 29 September 2000

Helen F.

Position: Secretary

Appointed: 26 April 1999

Resigned: 31 May 2016

John B.

Position: Director

Appointed: 02 March 1999

Resigned: 07 April 2000

Susan L.

Position: Director

Appointed: 29 January 1999

Resigned: 13 December 1999

Hugh P.

Position: Director

Appointed: 29 January 1999

Resigned: 27 July 2001

Anne J.

Position: Director

Appointed: 16 December 1997

Resigned: 02 October 1998

Anthony S.

Position: Secretary

Appointed: 15 November 1996

Resigned: 26 April 1999

Mikael S.

Position: Director

Appointed: 08 September 1995

Resigned: 30 September 2000

Michael B.

Position: Director

Appointed: 08 September 1995

Resigned: 29 January 1999

Michael B.

Position: Director

Appointed: 08 September 1995

Resigned: 23 December 1998

Patrick M.

Position: Director

Appointed: 08 September 1995

Resigned: 21 September 1998

Kenneth M.

Position: Director

Appointed: 08 September 1995

Resigned: 15 October 1998

Wendy W.

Position: Secretary

Appointed: 16 February 1995

Resigned: 15 November 1996

Pierre L.

Position: Director

Appointed: 13 December 1992

Resigned: 08 September 1995

Jean L.

Position: Director

Appointed: 13 December 1992

Resigned: 08 September 1995

Martin E.

Position: Secretary

Appointed: 13 December 1992

Resigned: 16 February 1995

Gerd H.

Position: Director

Appointed: 13 December 1992

Resigned: 08 September 1995

Stephen W.

Position: Director

Appointed: 13 December 1992

Resigned: 02 October 1998

Robin L.

Position: Director

Appointed: 13 December 1992

Resigned: 08 September 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Fremantlemedia Group Limited from London, England. This PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fremantlemedia Group Limited

1 Stephen Street, London, W1T 1AL, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 00353341
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Eva Entertainment December 20, 2001
Eva Distribution September 19, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 7th, July 2023
Free Download (10 pages)

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