FREMANTLE GROUP PENSION TRUSTEE LIMITED Credit Check Report

Company Overview

Fremantle Group Pension Trustee Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 13 December 2000, so this is a well established company. Fremantle Group Pension Trustee Limited has been in business for 25 years and 3 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

1 Stephen Street, London, W1T 1AL

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Companies House Data

Company Name	FREMANTLE GROUP PENSION TRUSTEE LIMITED
Company Number	04126998
Registered Office Address	1 Stephen Street
	London
	W1T 1AL
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	13/12/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	10/01/2017
Returns Last Made Up Date	13/12/2015

Directors & Members

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	Marco Bellini - Director (British, 60 years old, born May 1966) Appointed 12 July 2001, Resigned 12 March 2004	Resigned
	Andrew Bott - Director (British, 58 years old, born February 1968) Appointed 14 March 2018, Resigned 29 June 2022	Resigned
	Dominic Burns - Director (British, 57 years old, born April 1969) Appointed 01 March 2010, Resigned 11 February 2014	Resigned
	Maurizio Cimelli - Director (British, 57 years old, born November 1969) Appointed 02 September 2002, Resigned 12 March 2004	Resigned
	Robert Clark - Director (British, 65 years old, born February 1961) Appointed 14 September 2007, Resigned 07 March 2011	Resigned
	Robert Cousins - Director (United Kingdom, 79 years old, born September 1947) Appointed 12 July 2001, Resigned 25 January 2007	Resigned
	Nigel Dixon - Director (British, 67 years old, born December 1959) Appointed 12 July 2001, Resigned 18 May 2007	Resigned
	Johan Dolman - Director (British, 62 years old, born June 1964) Appointed 03 September 2007	Active
	Stuart Epstein - Director (British, 54 years old, born June 1972) Appointed 23 May 2006, Resigned 25 February 2008	Resigned
	Nicola Gray - Director (British, 61 years old, born October 1965) Appointed 02 September 2002, Resigned 13 March 2018	Resigned
	Darren Green - Director (British, 51 years old, born February 1975) Appointed 31 July 2024	Active
	Joanne Hall - Director (British, 57 years old, born March 1969) Appointed 13 December 2000, Resigned 02 September 2002	Resigned
	Joanne Hall - Director (British, 57 years old, born March 1969) Appointed 27 November 2002, Resigned 12 March 2004	Resigned
	Stuart Jackson - Director (British, 48 years old, born August 1978) Appointed 16 July 2025	Active
	Nick Malmholt - Director (New Zealander, 60 years old, born April 1966) Appointed 08 May 2006, Resigned 03 July 2009	Resigned
	Robert McCourt - Director (British, 58 years old, born March 1968) Appointed 22 June 2016	Active
	David Oldfield - Director (British, 64 years old, born December 1962) Appointed 23 October 2014, Resigned 31 July 2024	Resigned
	Ian Ousey - Director (British, 64 years old, born December 1962) Appointed 14 December 2000, Resigned 28 February 2013	Resigned
	Christopher Pirnie - Director (British, 48 years old, born December 1978) Appointed 29 June 2022, Resigned 21 November 2023	Resigned
	Mark Riddleston - Director (British, 54 years old, born October 1972) Appointed 24 June 2013, Resigned 31 October 2014	Resigned
	Caroline Ross - Director (British, 55 years old, born May 1971) Appointed 10 May 2004, Resigned 31 January 2007	Resigned
	Michael Southgate - Director (British, 72 years old, born August 1954) Appointed 13 December 2000, Resigned 09 November 2001	Resigned
	Serena Tew - Director (British, 68 years old, born December 1958) Appointed 23 November 2007	Active
	Sarah Tingay - Director (British, 70 years old, born July 1956) Appointed 13 December 2000, Resigned 12 September 2014	Resigned
	Vanessa Williams - Director (British, 59 years old, born December 1967) Appointed 05 September 2011, Resigned 31 January 2014	Resigned
	Paul Wood - Director (British, 47 years old, born March 1979) Appointed 16 July 2025	Active
	Samiha Zaman - Director (British, 71 years old, born July 1955) Appointed 02 January 2002, Resigned 02 September 2002	Resigned

Secretaries

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	Helen Farnaby - Secretary (British) Appointed 13 December 2000, Resigned 31 May 2016	Resigned
	Carolyn Gibson - Secretary Appointed 01 June 2016, Resigned 23 August 2016	Resigned
	Jacqueline Moreton - Secretary Appointed 24 August 2016, Resigned 14 November 2016	Resigned
	Tracey Spevack - Secretary Appointed 15 November 2016, Resigned 26 October 2017	Resigned

Other Company Directorships

Johan Dolman
TERRIER LTD.

Darren Green
WINCHESTER CLOSE LIMITED

Stuart Jackson
DANCING LEDGE PRODUCTIONS LIMITED
ELEMENT PICTURES SEANCE LIMITED
ELEMENT PICTURES TELEVISION LIMITED
ELEMENT PICTURES UK HOLDINGS LIMITED
ELEMENT PICTURES UK LTD
EUSTON FILMS LIMITED
EUSTON FILMS PRODUCTIONS LIMITED
FREMANTLE NORDIC HOLDINGS LIMITED
FREMANTLEMEDIA STUDIOS LIMITED
IMPLERE MEDIA LIMITED

Robert McCourt
EUSTON MUSIC LIMITED
FREMANTLEMEDIA LIMITED
FREMANTLEMEDIA STUDIOS LIMITED
IMPLERE MEDIA LIMITED
STORYGLASS UK LIMITED
WILD BLUE MEDIA LIMITED

Serena Tew
No companies found

Paul Wood
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around W1T 1AL

	SCREENPOP LIMITED 1 Stephen Street, London, W1T 1AL
	FREMANTLEMEDIA GROUP LIMITED 1 STEPHEN STREET, LONDON, W1T 1AL
	FREMANTLEMEDIA LIMITED 1 STEPHEN STREET, LONDON, W1T 1AL
	REGENT PRODUCTIONS LIMITED 1 Stephen Street, London, W1T 1AL
	FREMANTLEMEDIA WORLDWIDE LIMITED 1 Stephen Street, London, W1T 1AL
	THE BREWERY (LONDON) LIMITED 1 STEPHEN STREET, LONDON, W1T 1AL
	FREMANTLEMEDIA ANIMATION LIMITED 1 STEPHEN STREET, LONDON, W1T 1AL
	GAPTIVATE LIMITED 1 Stephen Street, London, W1T 1AL
	FREMANTLE (UK) PRODUCTIONS LIMITED 1 Stephen Street, London, W1T 1AL
	FREUD COMMUNICATIONS LIMITED 1 STEPHEN STREET, LONDON, W1T 1AL

Document Filings

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