Back to search
Spotlight Format Development Limited
16469663
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 Stephen Street, London, W1T 1AL
Incorporated 22/05/2025
Previously known as
Spotlight Formats Limited · until 27/05/2025
Compliance
Next accounts due
30/12/2026
On track
Confirmation statement
Last: 21/05/2026
Due 04/06/2027
On track
Industry
59113
Television programme production activities59133
Television programme distribution activitiesOfficers
Mr Andrew Bott
director · Since 03/07/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 3 other boards
Ms Amelia Gwendola Clifton Brown
director · Since 02/10/2026
BRITISH · ENGLAND
Former
Simon Cowell
director · Resigned 03/07/2025
Mr Matthew Edward Wilson
director · Resigned 02/10/2026
Persons with Significant Control
Fremantlemedia Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 00276928 · United Kingdom · Company Limited By Shares
Notified 03/07/2025
Former PSCs
Mr Simon Cowell
Ceased 03/07/2025
Change History
status → active
2026-06-15Active
type → ltd
2026-06-15Private Limited Company
address line1 → 1 Stephen Street
2026-06-151 STEPHEN STREET
post town → London
2026-06-15LONDON
sic codes → 59113,59133
2026-06-1564209