Fremantle Group Pension Trustee Limited

Fremantle Group Pension Trustee Limited,

Fremantle Group Pension Trustee Limited is a private limited company. Once, it was called Rtl Group Uk Pension Trustee Limited (changed on 2005-10-10). Situated at 1 Stephen Street, London, the above-mentioned 23 years old enterprise was incorporated on 2000-12-13 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
4 directors can be found in this company: Robert M. (appointed on 22 June 2016), David O. (appointed on 23 October 2014), Serena T. (appointed on 23 November 2007).

About
Name: Fremantle Group Pension Trustee Limited
Number: 04126998
Incorporation date: 2000-12-13
End of financial year: 31 December


Address:	1 Stephen Street London W1T 1AL
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Fremantlemedia Group Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Fremantle Group Pension Trustee Limited confirmation statement filing is 2023-12-21. The most recent confirmation statement was submitted on 2022-12-07. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Fremantlemedia Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Stephen Street, W1T 1AL London.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, July 2023 \| accounts	Free Download (9 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, July 2023 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 15th, June 2022 \| accounts	Free Download
AA	Dormant company accounts made up to December 31, 2020 filed on: 15th, September 2021 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 9th, March 2020 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 19th, July 2019 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 13th, June 2018 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 22nd, September 2017 \| accounts	Free Download (214 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 27th, May 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to December 13, 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on December 14, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 13, 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on January 7, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 12th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 13, 2013 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 13, 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 15th, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 13, 2011 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 14, 2010 filed on: 1st, February 2011 \| annual return	Free Download (19 pages)
AR01	Annual return made up to December 13, 2010 filed on: 6th, January 2011 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 13, 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, August 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to February 20, 2009 filed on: 20th, February 2009 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 24th, July 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to March 10, 2008 filed on: 10th, March 2008 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, August 2007 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, August 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to March 21, 2007 filed on: 21st, March 2007 \| annual return	Free Download (8 pages)
363a	Annual return made up to March 21, 2007 filed on: 21st, March 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, May 2006 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, May 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to January 6, 2006 filed on: 6th, January 2006 \| annual return	Free Download (7 pages)
363a	Annual return made up to January 6, 2006 filed on: 6th, January 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, August 2005 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, August 2005 \| accounts	Free Download (7 pages)
363a	Annual return made up to January 28, 2005 filed on: 28th, January 2005 \| annual return	Free Download (7 pages)
363a	Annual return made up to January 28, 2005 filed on: 28th, January 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, December 2004 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, December 2004 \| accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
363a	Annual return made up to February 27, 2004 filed on: 27th, February 2004 \| annual return	Free Download (8 pages)
363a	Annual return made up to February 27, 2004 filed on: 27th, February 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 19th, May 2003 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 19th, May 2003 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 12, 2003 filed on: 12th, February 2003 \| annual return	Free Download (8 pages)
363a	Annual return made up to February 12, 2003 filed on: 12th, February 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 14th, August 2002 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 14th, August 2002 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 26, 2002 filed on: 26th, February 2002 \| annual return	Free Download (7 pages)
363a	Annual return made up to February 26, 2002 filed on: 26th, February 2002 \| annual return	Free Download (7 pages)

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