GB · Company with significant control

Fremantle Periodic (Holdings) Limited

Fremantle Periodic (Holdings) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Fremantle Periodic (Holdings) Limited
Type
Corporate entity
Registration number
14073855
Registered in
United Kingdom
Significant control now
10 UK companies
First notified
10 May 2022
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Fremantle Periodic (Holdings) Limited's companies

  • Fremantle Periodic (Holdings) Limited holds 75% or more of the shares in 1 of the 10 companies listed below.
  • Main lines of business: motion picture production activities (9), activities of other holding companies n.e.c. (1) and motion picture, television and other theatrical casting activities (1).
  • Registered offices in London (9) and Belfast (1).
  • The companies were incorporated between 2003 and 2022.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Fremantle Periodic (Holdings) Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ELEMENT PICTURES CP LIMITED
14160405 · Private Limited Company
Active9 June 2022LondonMotion picture production activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 May 2026
ELEMENT PICTURES NS2 LIMITED
12836123 · Private Limited Company
Active25 August 2020LondonMotion picture production activitiesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors29 May 2026
ELEMENT PICTURES YAH LIMITED
14003240 · Private Limited Company
Active25 March 2022LondonMotion picture production activitiesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors29 May 2026
BOP FILMS LIMITED
10399039 · Private Limited Company
Active28 September 2016LondonMotion picture production activitiesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors18 February 2025
ELEMENT PICTURES CG LIMITED
11197268 · Private Limited Company
Active9 February 2018LondonMotion picture production activitiesOwns more than 50% but less than 75% of the shares; Owns more than 50% but less than 75% of the shares, as a member of a firm; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors18 February 2025
ELEMENT PICTURES PRODUCTIONS UK LIMITED
10398887 · Private Limited Company
Active28 September 2016LondonMotion picture production activitiesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors18 February 2025
ELEMENT PICTURES TELEVISION LIMITED
NI646340 · Private Limited Company
Active12 June 2017BelfastMotion picture, television and other theatrical casting activitiesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors18 February 2025
ELEMENT PICTURES UK LTD
04889359 · Private Limited Company
Active5 September 2003LondonMotion picture production activitiesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors18 February 2025
ELEMENT PICTURES SEANCE LIMITED
13686074 · Private Limited Company
Active18 October 2021LondonMotion picture production activities; Activities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors10 May 2022
MARLBOROUGH FILM PRODUCTIONS LIMITED
09808338 · Private Limited Company
Active3 October 2015LondonMotion picture production activitiesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors10 May 2022

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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