SPOTLIGHT FORMAT DEVELOPMENT LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SPOTLIGHT FORMAT DEVELOPMENT LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16469663

Founded22/05/2025

PurposeTelevision programme production activities; Television programme distribution activities

Address1 Stephen Street, London, W1T 1AL

Confirmation StatementNext due: 04/06/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date22/05/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

01/08/2025

Address updated

1 Stephen Street, W1T 1AL

03/07/2025

Resigned Simon Cowell (person)

Resigned as Director

22/05/2025

Appointed Simon Cowell (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Fremantlemedia Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 03/07/2025

87.5%

Simon Cowell

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/05/2025 · Resigned: 03/07/2025

87.5%

Officers & directors

Matthew Edward Wilson

Director

Appointed: 03/07/2025

—

Andrew Bott

Director

Appointed: 03/07/2025

—

Simon Cowell

Director

Appointed: 22/05/2025 · Resigned: 03/07/2025

—

Ownership Timeline (3 changes)

03/07/2025

Appointed Fremantlemedia Limited (company)

owns or controls

03/07/2025

Resigned Simon Cowell (person)

Person with significant control

22/05/2025

Appointed Simon Cowell (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

1 Stephen Street

London

W1T 1AL

Financials

There are no Financials yet.

Documents

Confirmation statement

02/06/2026

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Notice of relevant legal entity with significant control

26/07/2025

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Termination of director appointment

17/07/2025

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Appointment of director

17/07/2025

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Appointment of director

17/07/2025

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Cessation as person with significant control

17/07/2025

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Change of registered office address

08/07/2025

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Current accounting period shortened from 31 May 2026 to 31 December 2025

01/07/2025

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Return of allotment of shares

27/06/2025

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SPOTLIGHT FORMAT DEVELOPMENT LIMITED

Home

United Kingdom

London

SPOTLIGHT FORMAT DEVELOPMENT LIMITED

Summary

Legal & Status

Timeline (7 events)

Address updated

Resigned Simon Cowell (person)

Appointed Simon Cowell (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Fremantlemedia Limited (company)

Resigned Simon Cowell (person)

Appointed Simon Cowell (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of SPOTLIGHT FORMAT DEVELOPMENT LIMITED

Confirmation statement

Companexia Document AI

Notice of relevant legal entity with significant control

Termination of director appointment

Appointment of director

Appointment of director

Cessation as person with significant control

Change of registered office address

Current accounting period shortened from 31 May 2026 to 31 December 2025

Return of allotment of shares

Browse more companies & persons