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Nom	Fremantle Periodic (Holdings) Limited
Adresse	1 Stephen Street London W1T 1AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14073855 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Fremantlemedia Group Limited Status: Active Notified: 27/04/2022 Companies House Number: 00353341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Scrosati, Andrea London, United Kingdom Status: Active Notified: 27/04/2022 Date of Birth: 01/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: Italy Nationality: Italian

Temple, Kate Louise London, United Kingdom Status: Active Notified: 27/04/2022 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Matthew Edward London, United Kingdom Status: Active Notified: 27/04/2022 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Matthew Edward London, United Kingdom Status: Active Notified: 21/11/2023 Role: Secretary

Pirnie, Christopher London, United Kingdom Status: Ceased Notified: 27/04/2022 Ceased: 21/11/2023 Role: Secretary

Companies Controlled by This Company (2)

Element Pictures UK Holdings TWO Limited Status: Active Notified: 10/05/2022 Companies House Number: 13686074 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Marlborough Film Productions Limited Status: Active Notified: 10/05/2022 Companies House Number: 09808338 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Fremantle Periodic (Holdings) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)