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FREMANTLEMEDIA GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00353341
Incorporation Date
1939-05-25
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.fremantle.com/
Source: Companies House

FREMANTLEMEDIA GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00353341, and its current status with Companies House is active. The company was incorporated on 25 May 1939 and lists its registered address as United Kingdom. 3 shareholders are on record for FREMANTLEMEDIA GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for FREMANTLEMEDIA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RTL GROUP GMBH, holding 100% — a majority holding — followed by RTL GROUP GMBH at 0%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RTL GROUP GMBH 100% Companies House
RTL GROUP GMBH 0% Companies House
RTL GROUP GMBH 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for FREMANTLEMEDIA GROUP LIMITED are current appointments, filed with Companies House. Andrew Bott (appointed 2016-03-15), Andrea Scrosati (appointed 2018-11-19), Jennifer Mullin (appointed 2020-08-01) and Matthew Wilson (appointed 2021-08-02) all serve as Director. The remaining 1 record shown (Christopher Pirnie) is a former appointment that has since been resigned.

The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FREMANTLEMEDIA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AB
Andrew Bott ACTIVE

Appointed
2016-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrea Scrosati ACTIVE

Appointed
2018-11-19
Residence
🇮🇹 Italy
Occupation
Director

JM
Jennifer Mullin ACTIVE

Appointed
2020-08-01
Residence
🇺🇸 United States
Occupation
Director

MW
Matthew Wilson ACTIVE

Appointed
2021-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Christopher Pirnie RESIGNED

Appointed
2022-02-01
Resigned
2023-11-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FREMANTLEMEDIA GROUP LIMITED sits 7 levels below its ultimate parent, Bertelsmann Stiftung, registered in Germany. 24 subsidiaries are recorded beneath it, across 11 jurisdictions. Immediately above FREMANTLEMEDIA GROUP LIMITED is RTL Group GmbH, holding 100% as filed in FREMANTLEMEDIA GROUP LIMITED's own shareholder record with Companies House. Bertelsmann Stiftung sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 24 subsidiaries span United Kingdom, Australia, Poland, Finland, United States, Singapore, and 5 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 10 of the 24 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Bertelsmann Stiftung
Germany
THAMES TELEVISION ANIMATION LIMITED
United KingdomGB 00975809

FREMANTLEMEDIA AUSTRALIA HOLDINGS PTY LTD+ subsidiaries
AustraliaAU 001076142

WILDSTAR FILMS LIMITED+ subsidiaries
United KingdomGB 05996620

FREMANTLE GROUP PENSION TRUSTEE LIMITED
United KingdomGB 04126998

FREMANTLEMEDIA POLSKA SP Z O O
PolandPL 5262418482

EUSTON FILMS LIMITED
United KingdomGB 01005255

Fremantle Finland Oy+ subsidiaries
FinlandFI 21361323

FREMANTLEMEDIA OVERSEAS LIMITED
United KingdomGB 02786185

+16 more entities

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Frequently Asked Questions

Who owns FREMANTLEMEDIA GROUP LIMITED?

Three shareholders are currently on record for FREMANTLEMEDIA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RTL GROUP GMBH, holding 100% — a majority holding — followed by RTL GROUP GMBH at 0%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FREMANTLEMEDIA GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FREMANTLEMEDIA GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FREMANTLEMEDIA GROUP LIMITED have on record?

3 shareholders are shown on record for FREMANTLEMEDIA GROUP LIMITED.

What is FREMANTLEMEDIA GROUP LIMITED's company registration number?

FREMANTLEMEDIA GROUP LIMITED's registration number is 00353341, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FREMANTLEMEDIA GROUP LIMITED still an active company?

FREMANTLEMEDIA GROUP LIMITED's status on Companies House is listed as active.

When was FREMANTLEMEDIA GROUP LIMITED incorporated?

FREMANTLEMEDIA GROUP LIMITED was incorporated on 25 May 1939, according to Companies House.

What is FREMANTLEMEDIA GROUP LIMITED's registered address?

The registered address on file for FREMANTLEMEDIA GROUP LIMITED is United Kingdom.

What legal structure is FREMANTLEMEDIA GROUP LIMITED registered as?

FREMANTLEMEDIA GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FREMANTLEMEDIA GROUP LIMITED?

Four of the 5 officer records shown for FREMANTLEMEDIA GROUP LIMITED are current appointments, filed with Companies House. Andrew Bott (appointed 2016-03-15), Andrea Scrosati (appointed 2018-11-19), Jennifer Mullin (appointed 2020-08-01) and Matthew Wilson (appointed 2021-08-02) all serve as Director. The remaining 1 record shown (Christopher Pirnie) is a former appointment that has since been resigned. Management authority at FREMANTLEMEDIA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FREMANTLEMEDIA GROUP LIMITED have a parent company or subsidiaries?

FREMANTLEMEDIA GROUP LIMITED sits 7 levels below its ultimate parent, Bertelsmann Stiftung, registered in Germany. 24 subsidiaries are recorded beneath it, across 11 jurisdictions. Those 24 subsidiaries span United Kingdom, Australia, Poland, Finland, United States, Singapore, and 5 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 10 of the 24 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to FREMANTLEMEDIA GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FREMANTLEMEDIA GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FREMANTLEMEDIA GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FREMANTLEMEDIA GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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