Fremantlemedia Animation Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFremantlemedia Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134708102People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 28 historicalShow 28 historical appointments
CP
Christopher PirnieResigned director
Resigned 2022-07-01 · 1 yr · Company Secretary
TS
Tracey SpevackResigned secretary
Resigned 2016-11-15
JM
Jacqueline MoretonResigned secretary
Resigned 2016-08-24
CG
Carolyn GibsonResigned secretary
Resigned 2016-06-01
DO
David OldfieldResigned director
Resigned 2016-05-12 · 8 yrs · Accountant
JG
John GearingResigned director
Resigned 2012-07-10 · Chartered Accountant
AS
Resigned 2001-07-18 · 4 yrs · Lawyer
ST
Sarah TingayResigned director
Resigned 2001-07-18 · 13 yrs · Legal Director
CM
Catherine MackayResigned director
Resigned 1999-12-13 · 6 yrs · Divisional Director - Pearson
NH
Nicholas HumbyResigned director
Resigned 1999-12-13 · Finance Director
HF
Helen FarnabyResigned secretary
Resigned 1999-04-26 · 17 yrs
JB
John BullivantResigned director
Resigned 1999-03-02 · 1 yr · Direction Of Animation
SL
Susan LoganResigned director
Resigned 1999-01-29 · Finance Director
HP
Hugh PileResigned director
Resigned 1999-01-29 · 2 yrs · Television Executive
AJ
Anne JorgensenResigned director
Resigned 1997-12-16 · Legal And Business Affairs
PM
Patrick MoineResigned director
Resigned 1995-09-08 · 3 yrs · Producer
MB
Michael BlackburnResigned director
Resigned 1995-09-08 · 3 yrs · Managing Director
KM
Kenneth MorrisonResigned director
Resigned 1995-09-08 · 3 yrs · Businessman
MS
Mikael ShieldsResigned director
Resigned 1995-09-08 · 5 yrs · Managing Director
MB
Michael BurghoffResigned director
Resigned 1995-09-08 · 3 yrs · Company Director
WW
Wendy WolfcariusResigned secretary
Resigned 1995-02-16 · 1 yr
PL
Pierre LevieResigned director
Resigned 1992-12-13 · 2 yrs · Sofidoc SA/Company Director
JL
Jean LaguionieResigned director
Resigned 1992-12-13 · 2 yrs · Film Producer And Director
GH
Gerd HeckerResigned director
Resigned 1992-12-13 · 2 yrs · Tv-Producer
RL
Robin LyonsResigned director
Resigned 1992-12-13 · 2 yrs · Scriptwriter/Producer
ME
Martin EllisResigned secretary
Resigned 1992-12-13 · 2 yrs
SW
Stephen WalshResigned director
Resigned 1992-12-13 · 5 yrs · Film Producer
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active