Company Information for TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
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Company Registration Number
00550516
Private Limited Company
Liquidation |
Company Name | |
---|---|
TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED | |
Legal Registered Office | |
C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Other companies in W1D | |
Company Number | 00550516 | |
---|---|---|
Company ID Number | 00550516 | |
Date formed | 1955-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 06:25:39 |
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Officer | Role | Date Appointed |
---|---|---|
BSP SECRETARIAL LIMITED |
||
SHELLEY ANNE ATKIN |
||
PAUL LEONARD HIGGINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DOODAN |
Director | ||
IAN RICHARD COLLINS |
Director | ||
IAN RICHARD COLLINS |
Director | ||
IAN MICHAEL GEORGE |
Director | ||
DARREN TODHUNTER |
Director | ||
DARREN TODHUNTER |
Company Secretary | ||
PAUL LEONARD HIGGINSON |
Company Secretary | ||
PAUL KEOGH |
Company Secretary | ||
SIMON ANTONY HEWLETT |
Director | ||
PETER WILLIAM DIGNAN |
Director | ||
STEPHEN THOMAS MOORE |
Director | ||
JOHN PATRICK MEEHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AURA CP LIMITED | Company Secretary | 2009-09-26 | CURRENT | 2009-09-26 | Dissolved 2014-12-23 | |
INVICTA DM1 LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-03-08 | |
INVICTA DM2 LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2016-03-08 | |
E-PROPERTY LTD | Company Secretary | 2009-05-12 | CURRENT | 2007-05-02 | Active | |
T & D FILM LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
UNO FILMS LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
LIQUIDATION FOUR LIMITED | Company Secretary | 2009-02-17 | CURRENT | 1929-07-26 | Dissolved 2013-12-03 | |
DIPPERMOUTH PRODUCTIONS LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
SWINGING FILMS LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2014-07-01 | |
PHILLIP IV LTD | Company Secretary | 2008-11-10 | CURRENT | 2008-11-10 | Active - Proposal to Strike off | |
HAR FILMS LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2008-07-17 | Active - Proposal to Strike off | |
HOMING PIGEONS LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2008-06-03 | Dissolved 2015-08-04 | |
TFCF FILM COMPANY LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1996-06-27 | Liquidation | |
TWENTIETH CENTURY-FOX FILM COMPANY LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1916-03-29 | Liquidation | |
BSP-LLP MANAGEMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
IDREAM INDEPENDENT PICTURES LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
DOWNEY TAYLOR LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
ALLOTRIA PRODUCTIONS LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2005-08-19 | Active | |
IDRREAM INDEPENDENT PICTURES LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
ATLANTIC CAPITAL LENDING LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
GRANITEXX UK LIMITED | Company Secretary | 2007-08-30 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
DELTA (YOUNG HANNIBAL) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2005-03-29 | Active | |
DELTA FILMS LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2005-02-21 | Active | |
DELTA (THE LAST LEGION) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2005-03-29 | Active | |
BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2014-12-23 | |
BREEZE TRAVEL LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2014-12-23 | |
LIMEMARK LIMITED | Company Secretary | 2007-03-31 | CURRENT | 2001-10-15 | Active - Proposal to Strike off | |
ATLANTIC CAPITAL MANAGEMENT LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
EPICA LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2003-02-03 | Active | |
TIDEPORT LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
AIM PRODUCTIONS LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2006-11-27 | Dissolved 2014-07-15 | |
PIVOTAL POST LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
H2O MOTION PICTURES (UK) TFM LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-09-07 | Active - Proposal to Strike off | |
VICTORIA COURT (BRENTFORD) RTM COMPANY LIMITED | Director | 2018-07-10 | CURRENT | 2018-02-12 | Active | |
SWORD PICTURES LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
FOX WORLD UK LIMITED | Director | 2014-05-30 | CURRENT | 2002-12-06 | Liquidation | |
TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED | Director | 2014-05-30 | CURRENT | 1938-04-28 | Liquidation | |
TFCF FILM COMPANY LIMITED | Director | 2014-05-30 | CURRENT | 1996-06-27 | Liquidation | |
TFCF MEDIA COMPANY LIMITED | Director | 2014-05-30 | CURRENT | 1950-12-23 | Liquidation | |
TFCF CONSUMER PRODUCTS LIMITED | Director | 2014-05-30 | CURRENT | 1995-08-16 | Liquidation | |
TWENTIETH CENTURY-FOX FILM COMPANY LIMITED | Director | 2014-05-30 | CURRENT | 1916-03-29 | Liquidation | |
TWENTIETH CENTURY FOX INTERNATIONAL LIMITED | Director | 2013-08-28 | CURRENT | 1995-10-04 | Liquidation | |
TFCF MEDIA COMPANY LIMITED | Director | 2018-03-23 | CURRENT | 1950-12-23 | Liquidation | |
BEST MARIGOLD FILMS LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
RHYL FOOTBALL IN THE COMMUNITY LTD | Director | 2011-10-06 | CURRENT | 2008-04-19 | Active - Proposal to Strike off | |
FOX LONDON PRODUCTIONS LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2016-03-29 | |
BESTMAR LIMITED | Director | 2009-08-03 | CURRENT | 2009-08-03 | Active | |
20TH CENTURY STUDIOS UK LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
FOX WORLD UK LIMITED | Director | 2003-04-08 | CURRENT | 2002-12-06 | Liquidation | |
RHYL FOOTBALL CLUB BELLEVUE LTD | Director | 2000-07-07 | CURRENT | 1995-02-24 | Active - Proposal to Strike off | |
SHADOWS PRODUCTIONS LIMITED | Director | 2000-03-14 | CURRENT | 2000-02-28 | Dissolved 2017-02-28 | |
THE BEACH FILM LIMITED | Director | 1998-08-11 | CURRENT | 1998-07-22 | Active - Proposal to Strike off | |
TFCF FILM COMPANY LIMITED | Director | 1996-06-27 | CURRENT | 1996-06-27 | Liquidation | |
TWENTIETH CENTURY FOX INTERNATIONAL LIMITED | Director | 1995-10-04 | CURRENT | 1995-10-04 | Liquidation | |
LIQUIDATION FOUR LIMITED | Director | 1991-12-31 | CURRENT | 1929-07-26 | Dissolved 2013-12-03 | |
TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED | Director | 1991-10-26 | CURRENT | 1938-04-28 | Liquidation | |
TWENTIETH CENTURY-FOX FILM COMPANY LIMITED | Director | 1991-10-26 | CURRENT | 1916-03-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation Statement of receipts and payments to 2022-12-15 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-12-15 | |
Voluntary liquidation Statement of receipts and payments to 2021-12-15 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM 55 Baker Street London W1U 7EU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CLARE MINTON HAINES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/20 FROM 3 Queen Caroline Street Hammersmith London W6 9PE | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 21/10/20 | |
RP04AP01 | Second filing of director appointment of Alexandra Clare Minton Haines | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/20 FROM Twentieth Century House 31-32 Soho Square London W1D 3AP | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | |
AD02 | Register inspection address changed to 100 New Bridge Street London EC4V 6JA | |
PSC05 | Change of details for Twentieth Century-Fox Film Company Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Simon Unsworth Bailey on 2020-02-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY ANNE ATKIN | |
TM02 | Termination of appointment of Bsp Secretarial Limited on 2019-08-27 | |
AP01 | DIRECTOR APPOINTED MR SIMON UNSWORTH BAILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOODAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS | |
AP01 | DIRECTOR APPOINTED MS SHELLEY ANNE ATKIN | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Doodan on 2014-02-17 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Leonard Higginson on 2012-10-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/12 FROM Twentieth Century House 31-35 Soho Square London W1D 3AP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/12 FROM 99 Kenton Road Harrow Middlesex HA3 0AN United Kingdom | |
AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD COLLINS | |
AR01 | 26/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOODAN / 26/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN TODHUNTER / 26/10/2009 | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN TODHUNTER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOODAN / 25/06/2009 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DARREN TODHUNTER | |
287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 31-32 SOHO SQUARE LONDON W1D 3AP | |
288b | APPOINTMENT TERMINATED SECRETARY DARREN TODHUNTER | |
288a | SECRETARY APPOINTED BSP SECRETARIAL LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/07/06 | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/11/06 | |
363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/07/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 02/07/05 | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/06/04 | |
244 | DELIVERY EXT'D 3 MTH 26/06/04 | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/06/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 |
Proposal to Strike Off | 2011-07-05 |
Proposal to Strike Off | 2010-03-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.62 | 9 |
MortgagesNumMortOutstanding | 1.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED
The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED | Event Date | 2011-07-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED | Event Date | 2010-03-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |