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TWENTIETH CENTURY-FOX FILM COMPANY LIMITED

Learn more about TWENTIETH CENTURY-FOX FILM COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TWENTIETH CENTURY HOUSE, 31-32 SOHO SQUARE, LONDON, W1D 3AP

TWENTIETH CENTURY-FOX FILM COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00143439
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.03.29
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59132 - Video distribution activities
  • 59131 - Motion picture distribution activities

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.02.17
documents available: 1

List of company documents:

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17/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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DIRECTOR APPOINTED MS SHELLEY ANNE ATKIN
Form type: AP01
Date: 2014.06.05
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APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS
Form type: TM01
Date: 2014.06.05
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.20
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.14
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD HIGGINSON / 26/10/2012
Form type: CH01
Date: 2012.11.20
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REGISTERED OFFICE CHANGED ON 07/06/2012 FROM, 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN, UNITED KINGDOM
Form type: AD01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.05.03
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.08.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.08.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.05
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DIRECTOR APPOINTED MR CAMERON SAUNDERS
Form type: AP01
Date: 2010.11.17
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DIRECTOR APPOINTED MR IAN RICHARD COLLINS
Form type: AP01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE
Form type: TM01
Date: 2010.11.12
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS
Form type: TM01
Date: 2010.08.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.14
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APPOINTMENT TERMINATED, DIRECTOR DARREN TODHUNTER
Form type: TM01
Date: 2010.02.19
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DIRECTOR APPOINTED MR IAN RICHARD COLLINS
Form type: AP01
Date: 2010.01.18
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD HIGGINSON / 26/10/2009
Form type: CH01
Date: 2009.12.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 26/10/2009
Form type: CH04
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL GEORGE / 26/10/2009
Form type: CH01
Date: 2009.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.10.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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DIRECTOR APPOINTED MR DARREN TODHUNTER
Form type: 288a
Date: 2008.05.30
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REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, 31/32 SOHO SQUARE, LONDON, W1D 3AP
Form type: 287
Date: 2008.05.30
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APPOINTMENT TERMINATED SECRETARY DARREN TODHUNTER
Form type: 288b
Date: 2008.05.30
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SECRETARY APPOINTED BSP SECRETARIAL LIMITED
Form type: 288a
Date: 2008.05.30
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/06
Form type: AA
Date: 2007.08.05
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/05
Form type: AA
Date: 2006.07.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
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DELIVERY EXT'D 3 MTH 02/07/05
Form type: 244
Date: 2006.05.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.02
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/04
Form type: AA
Date: 2005.06.01
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DELIVERY EXT'D 3 MTH 26/06/04
Form type: 244
Date: 2005.04.27
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/03
Form type: AA
Date: 2004.05.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/02
Form type: AA
Date: 2003.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.29

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Company directors and board members:

BSP SECRETARIAL LIMITED (current)
Secretary, 2008.05.30
99 KENTON ROAD , HARROW
HA3 0AN, MIDDLESEX
SHELLEY ANNE ATKIN (current)
Director, VP - EMEA FINANCE, 2014.05.30
TWENTIETH CENTURY HOUSE 31-32 SOHO SQUARE , LONDON
W1D 3AP
PAUL LEONARD HIGGINSON (current)
Director, FILM EXECUTIVE, 1991.10.26
TWENTIETH CENTURY HOUSE 31-32 SOHO SQUARE , LONDON
W1D 3AP
CAMERON SAUNDERS (current)
Director, 2010.11.16
TWENTIETH CENTURY HOUSE 31-32 SOHO SQUARE , LONDON
W1D 3AP
PAUL LEONARD HIGGINSON (resigned)
Secretary, 1991.10.26 - 1998.02.26
112 MOYSER ROAD , LONDON
SW16 6SH
PAUL KEOGH (resigned)
Secretary, FILM EXECUTIVE, 2006.04.24 - 2006.06.19
45 WARWICK ROAD , BISHOP'S STORTFORD
CM23 5NH, HERTFORDSHIRE
LYNNE PATRICIA MILLAR (resigned)
Secretary, FINANCE DIRECTOR, 1998.02.26 - 2006.03.01
5 WETHERBY GARDENS , LONDON
SW5 0JN
DARREN TODHUNTER (resigned)
Secretary, FINANCE DIRECTOR, 2006.06.19 - 2008.05.30
85 WOODFIELD ROAD EALING , LONDON
W5 1SR
IAN RICHARD COLLINS (resigned)
Director, ACCOUNTANT, 2010.08.13 - 2014.05.30
TWENTIETH CENTURY HOUSE 31-32 SOHO SQUARE , LONDON
W1D 3AP
IAN RICHARD COLLINS (resigned)
Director, ACCOUNTANT, 2009.11.01 - 2010.08.13
99 KENTON ROAD , HARROW
HA3 0AN, MIDDLESEX
PETER WILLIAM DIGNAN (resigned)
Director, MANAGING DIRECTOR, 1995.01.16 - 2002.01.31
14 SNARESBROOK HOUSE , LONDON
E18 2UH
IAN MICHAEL GEORGE (resigned)
Director, MANAGING DIRECTOR, 2006.06.19 - 2010.08.13
22 BURNABY GARDENS CHISWICK , LONDON
W4 3DT
SIMON ANTONY HEWLETT (resigned)
Director, FILM EXECUTIVE, 2002.02.01 - 2006.04.30
33 WHEELER AVENUE TYLERS GREEN , PENN
HP10 8EN, BUCKINGHAMSHIRE
PERCY LIVINGSTONE (resigned)
Director, FILM EXECUTIVE, 1991.10.26 - 1999.02.17
63 OAKWOOD AVENUE , BECKENHAM
BR3 2PT, KENT
JOHN PATRICK MEEHAN (resigned)
Director, FILM EXECUTIVE, 1991.10.26 - 1991.08.16
PO BOX 900 BEVERLEY HILLS , LOS ANGELES CA 90213
FOREIGN
USA
LYNNE PATRICIA MILLAR (resigned)
Director, EXECUTIVE FINANCE DIRECTOR, 1998.02.26 - 2006.03.01
5 WETHERBY GARDENS , LONDON
SW5 0JN
STEPHEN THOMAS MOORE (resigned)
Director, FILM EXECUTIVE, 1991.07.01 - 1995.01.16
82 WESTBOURNE PARK ROAD , LONDON
W2 5PL
DARREN TODHUNTER (resigned)
Director, FINANCE DIRECTOR, 2008.05.30 - 2009.11.01
85 WOODFIELD ROAD EALING , LONDON
W5 1SR
STRAUSS ZELNICK (resigned)
Director, FILM EXECUTIVE, 1991.10.26 - 1993.06.25
PO BOX 900 BEVERLY HILLS , LOS ANGELES
FOREIGN, CALIFORNIA 90213
USA

Companies near to TWENTIETH CENTURY-FOX FILM COMPANY ltd.

Information about the Private Limited Company TWENTIETH CENTURY-FOX FILM COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data