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TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED

Learn more about TWENTIETH CENTURY-FOX PRODUCTIONS 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 PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00339745
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.28
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59111 - Motion picture production activities

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

Mortgages:

TWENTIETH CENTURY FOX FILM CORPORATION
DEED OF CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1994.08.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.12
£2.95
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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 5
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.18
£2.95
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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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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6
Form type: MR05
Date: 2014.05.09
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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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: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD HIGGINSON / 17/02/2013
Form type: CH01
Date: 2013.03.14
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.14
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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
£2.95
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.28
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.04.01
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 17/02/2010
Form type: CH04
Date: 2010.04.01
£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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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: 2009.07.20
£2.95
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TODHUNTER / 30/06/2008
Form type: 288c
Date: 2008.06.30
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN GRASS
Form type: 288b
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED MR DAVID TODHUNTER
Form type: 288a
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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SECRETARY RESIGNED
Form type: 288b
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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FULL ACCOUNTS MADE UP TO 02/07/05
Form type: AA
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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DELIVERY EXT'D 3 MTH 02/07/05
Form type: 244
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 17/02/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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FULL 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 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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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 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/06/02
Form type: AA
Date: 2003.05.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/01
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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 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£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 16/10/99; 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
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/98
Form type: AA
Date: 1999.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.30
£2.95
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DELIVERY EXT'D 3 MTH 27/06/98
Form type: 244
Date: 1999.04.30

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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
PAUL LEONARD HIGGINSON (current)
Director, FILM EXECUTIVE, 1991.10.26
TWENTIETH CENTURY HOUSE 31-32 SOHO SQUARE , LONDON
W1D 3AP
PAUL LEONARD HIGGINSON (resigned)
Secretary, 1991.10.26 - 2007.02.17
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
PETER WILLIAM DIGNAN (resigned)
Director, MANAGING DIRECTOR, 1995.01.16 - 2002.01.31
14 SNARESBROOK HOUSE , LONDON
E18 2UH
CHRISTIAN GRASS (resigned)
Director, FILM EXECUTIVE, 2006.05.04 - 2007.09.07
FLAT 1 38 BASSETT ROAD , LONDON
W10 6JL
SIMON ANTONY HEWLETT (resigned)
Director, FILM EXECUTIVE, 2002.02.01 - 2006.04.30
33 WHEELER AVENUE TYLERS GREEN , PENN
HP10 8EN, BUCKINGHAMSHIRE
LYNNE PATRICIA MILLAR (resigned)
Director, FINANCE DIRECTOR, 1998.07.29 - 1998.08.25
14H DRAYCOTT PLACE CHELSEA , LONDON
SW3 2SB
STEPHEN THOMAS MOORE (resigned)
Director, FILM EXECUTIVE, 1991.10.26 - 1995.01.16
69 HOLLAND PARK , LONDON
W11 3SL
DARREN TODHUNTER (resigned)
Director, FINANCE DIRECTOR, 2008.05.30 - 2009.11.01
85 WOODFIELD ROAD EALING , LONDON
W5 1SR

Companies near to TWENTIETH CENTURY-FOX PRODUCTIONS ltd.

Information about the Private Limited Company TWENTIETH CENTURY-FOX PRODUCTIONS 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: 2016.04.27. Reload the data