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TWENTIETH CENTURY FOX TELEVISION LIMITED

Learn more about TWENTIETH CENTURY FOX TELEVISION 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 TELEVISION LIMITED on the map

Company type: Private Limited Company
Company number: 00318671
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.09.19
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59113 - Television programme production activities
Company TWENTIETH CENTURY FOX TELEVISION LIMITED is a Private Limited Company, registration number 00318671, established in United Kingdom on the 19. September 1936. The company is now active. The company has been in business for 80 years and 2 months. The company is based on TWENTIETH CENTURY HOUSE, 31-32 SOHO SQUARE, LONDON, W1D 3AP. Business of the company TWENTIETH CENTURY FOX TELEVISION LIMITED by SIC and NACE code is "59113 - Television programme production activities". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.04.12. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.02.17. We do not have any information about the company TWENTIETH CENTURY FOX TELEVISION LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
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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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.12
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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 1000
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.18
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DIRECTOR APPOINTED MS SHELLEY ANNE ATKIN
Form type: AP01
Date: 2014.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS
Form type: TM01
Date: 2014.06.05
£2.95
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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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REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, TWENTIETH CENTURY HOUSE 31-35 SOHO SQUARE, LONDON, W1D 3AP, UNITED KINGDOM
Form type: AD01
Date: 2012.06.21
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REGISTERED OFFICE CHANGED ON 07/06/2012 FROM, 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Form type: AD01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.20
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.06
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.07.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.05
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
£2.95
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DIRECTOR APPOINTED MR IAN RICHARD COLLINS
Form type: AP01
Date: 2010.01.18
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS KANER / 26/10/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CORNISH / 26/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 26/10/2009
Form type: CH04
Date: 2009.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN TODHUNTER
Form type: TM01
Date: 2009.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2009.03.05
£2.95
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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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APPOINTMENT TERMINATED DIRECTOR PAUL HIGGINSON
Form type: 288b
Date: 2008.06.09
£2.95
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DIRECTOR APPOINTED MR DARREN TODHUNTER
Form type: 288a
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM:, 31/32 SOHO SQUARE, LONDON, W1D 3AP
Form type: 287
Date: 2007.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/06
Form type: AA
Date: 2007.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 02/07/05
Form type: AA
Date: 2006.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
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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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 26/06/04
Form type: AA
Date: 2005.04.29
£2.95
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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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FULL ACCOUNTS MADE UP TO 28/06/03
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/02
Form type: AA
Date: 2003.05.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/01
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FULL ACCOUNTS MADE UP TO 01/07/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 26/06/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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ACC. REF. DATE EXTENDED FROM 21/05/98 TO 30/06/98
Form type: 225
Date: 1998.04.27
£2.95
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ACC. REF. DATE SHORTENED FROM 04/06/98 TO 21/05/98
Form type: 225
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 24/05/97
Form type: AA
Date: 1997.12.23

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Company directors and board members:

BSP SECRETARIAL LIMITED (current)
Secretary, 2006.04.24
99 KENTON ROAD KENTON , 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
STEPHEN JOHN CORNISH (current)
Director, T V EXECUTIVE, 1995.10.20
3 MARKHAM STREET , LONDON
SW3 3NP
MARK LEWIS KANER (current)
Director, FILM EXECUTIVE, 1994.11.21
12020 SALTAIR PL , LOS ANGELES
CA 90049
PAUL LEONARD HIGGINSON (resigned)
Secretary, 1991.10.26 - 2006.09.27
74 ARTHUR ROAD , LONDON
SW19 7DS
IAN RICHARD COLLINS (resigned)
Director, ACCOUNTANT, 2009.11.01 - 2014.05.30
TWENTIETH CENTURY HOUSE 31-32 SOHO SQUARE , LONDON
W1D 3AP
JAMES GIANOPULOS (resigned)
Director, FILM EXECUTIVE, 1992.11.02 - 1994.11.21
P.O BOX 900 BECERLEY HILLS , LOS ANGELES
90315, CALIFORNIA
UNITED STATES OF AMERICA
PAUL LEONARD HIGGINSON (resigned)
Director, FILM EXECUTIVE, 1991.10.26 - 2008.05.30
74 ARTHUR ROAD , LONDON
SW19 7DS
JOHN PATRICK MEEHAN (resigned)
Director, FILM EXECUTIVE, 1991.10.26 - 1991.08.16
PO BOX 900 BEVERLEY HILLS , LOS ANGELES CA 90213
FOREIGN
USA
WILLIAM SAUNDERS (resigned)
Director, FILM EXECUTIVE, 1991.10.26 - 1991.11.25
PO BOX 900 BEVERLY HILLS , LOS ANGELES
FOREIGN, CA 90213
USA
DARREN TODHUNTER (resigned)
Director, FINANCE DIRECTOR, 2008.05.30 - 2009.11.01
85 WOODFIELD ROAD EALING , LONDON
W5 1SR
MALCOLM VAUGHAN (resigned)
Director, FILM EXECUTIVE, 1991.10.26 - 1992.12.31
31-32 SOHO SQUARE , LONDON
W1V 6AP

Companies near to TWENTIETH CENTURY FOX TELEVISION ltd.

Information about the Private Limited Company TWENTIETH CENTURY FOX TELEVISION 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: 2016.04.26. Reload the data