Company Information for TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED | |
Legal Registered Office | |
C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Other companies in W1D | |
Company Number | 01633880 | |
---|---|---|
Company ID Number | 01633880 | |
Date formed | 1982-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2019 | |
Account next due | 30/09/2021 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-11-05 16:53:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ASHLEY JON DEERING |
||
ASHLEY JON DEERING |
||
MICHAEL JOSEPH DUNN |
||
KEITH REUBEN FELDMAN |
||
ROBERT STEPHEN PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AXEL FRIEDRICH |
Company Secretary | ||
AXEL FRIEDRICH |
Director | ||
RADHIKA RADHAKRISHNAN |
Company Secretary | ||
RADHIKA RADHAKRISHNAN |
Director | ||
DANIEL MACKECHNIE |
Director | ||
STEVEN LEIGHTON |
Director | ||
ANDERS KLOSTER |
Director | ||
STEVEN DOUGLAS LEIGHTON |
Director | ||
DARREN TODHUNTER |
Company Secretary | ||
DARREN TODHUNTER |
Director | ||
JOHN STANLEY |
Director | ||
GARY FERGUSON |
Director | ||
STEPHEN THOMAS MOORE |
Director | ||
CRAIG NICHOLSON |
Company Secretary | ||
CRAIG NICHOLSON |
Director | ||
PAUL LEONARD HIGGINSON |
Company Secretary | ||
PAUL LEONARD HIGGINSON |
Director | ||
JAMES FRANCIS GRIFFITHS |
Director | ||
STRAUSS ZELNICK |
Director | ||
HENRY THEODORE POHL |
Director | ||
ELEUTARIO JUAREZ Y FERNANDEZ |
Director | ||
CRAIG NICHOLSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWENTIETH CENTURY FOX HOME ENTERTAINMENT RETAIL LIMITED | Director | 2018-04-01 | CURRENT | 2013-10-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/21 FROM 3 Queen Caroline Street London W6 9PE England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AP01 | DIRECTOR APPOINTED CHAKIRA TENEYA HUNTER GAVAZZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERARD CHAMBERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
PSC02 | Notification of The Walt Disney Company as a person with significant control on 2019-03-20 | |
PSC07 | CESSATION OF TWENTIETH CENTURY FOX HOME ENTERTAINMENT LLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 31/05/20 TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY JON DEERING | |
AP01 | DIRECTOR APPOINTED MR SIMON UNSWORTH BAILEY | |
TM02 | Termination of appointment of Ashley Jon Deering on 2020-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/20 FROM Twentieth Century House 31/32 Soho Square London W1D 3AP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH REUBEN FELDMAN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GERARD CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH DUNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
PSC05 | Change of details for 20Th Century Fox Home Entertainment Inc as a person with significant control on 2019-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/18 FROM C/O Michael Barnes 31-32 Soho Square London W1D 3AP | |
AP01 | DIRECTOR APPOINTED MR ASHLEY JON DEERING | |
AP03 | Appointment of Mr Ashley Jon Deering as company secretary on 2018-04-01 | |
TM02 | Termination of appointment of Axel Friedrich on 2018-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AXEL FRIEDRICH | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AP03 | Appointment of Mr Axel Friedrich as company secretary on 2015-10-01 | |
AP01 | DIRECTOR APPOINTED MR AXEL FRIEDRICH | |
TM02 | Termination of appointment of Radhika Radhakrishnan on 2015-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RADHIKA RADHAKRISHNAN | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MACKECHNIE | |
AP01 | DIRECTOR APPOINTED MR DANIEL MACKECHNIE | |
AR01 | 01/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 31/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT STEPHEN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LEIGHTON | |
AP01 | DIRECTOR APPOINTED MR STEVEN LEIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS KLOSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH REUBEN FELDMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH DUNN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RADHIKA RADHAKRISHNAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS KLOSTER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RADHIKA RADHAKRISHNAN / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 31/32 SOHO SQUARE LONDON W1V 6AP | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDERS KLOSTER | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN LEIGHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DARREN TODHUNTER LOGGED FORM | |
288a | DIRECTOR AND SECRETARY APPOINTED RADHIKA RADHAKRISHNAN | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
244 | DELIVERY EXT'D 3 MTH 31/05/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 23/06/03 TO 31/05/03 | |
AA | FULL ACCOUNTS MADE UP TO 20/06/02 | |
244 | DELIVERY EXT'D 3 MTH 20/06/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 86 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 86 |
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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 HOME ENTERTAINMENT LIMITED
TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED owns 1 domain names.
foxtv.co.uk
The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85234920 | |||
![]() | 85238010 | Media for the recording of sound or of other phenomena, unrecorded, incl. matrices and masters for the production of discs (excl. magnetic, optical and semiconductor media, and products of chapter 37) | ||
![]() | 85234990 | |||
![]() | 85177000 | |||
![]() | 85234990 | |||
![]() | 85234990 | |||
![]() | 37 | |||
![]() | 85234990 | |||
![]() | 85234920 | |||
![]() | 85234990 | |||
![]() | 85234990 | |||
![]() | 85232990 | Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37) | ||
![]() | 85232931 | Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37) | ||
![]() | 90079100 | Parts and accessories for cinematographic cameras, n.e.s. | ||
![]() | 85232931 | Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37) | ||
![]() | 67042000 | Wigs, false beards, eyebrows and eyelashes, switches and the like, of human hair, and articles of human hair, n.e.s. | ||
![]() | 48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | ||
![]() | 67041100 | Complete wigs of synthetic textile materials | ||
![]() | 67041900 | False beards, eyebrows and eyelashes, switches and the like, of synthetic textile materials (excl. complete wigs) | ||
![]() | 61012010 | Men's or boys' overcoats, car coats, capes, cloaks and similar articles of cotton, knitted or crocheted | ||
![]() | 85234951 | Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 85234951 | Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine) | ||
![]() | 61012010 | Men's or boys' overcoats, car coats, capes, cloaks and similar articles of cotton, knitted or crocheted | ||
![]() | 85234951 | Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine) | ||
![]() | 85234951 | Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine) | ||
![]() | 85234951 | Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine) | ||
![]() | 22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | ||
![]() | 62105000 | Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories) | ||
![]() | 22042180 | Wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine, semi-sparkling wine and white wine) | ||
![]() | 22042180 | Wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine, semi-sparkling wine and white wine) | ||
![]() | 39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | ||
![]() | 95030049 | Toys representing animals or non-human creatures (excl. stuffed) | ||
![]() | 39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | ||
![]() | 95030049 | Toys representing animals or non-human creatures (excl. stuffed) | ||
![]() | 39264000 | Statuettes and other ornamental articles, of plastics | ||
![]() | 39264000 | Statuettes and other ornamental articles, of plastics | ||
![]() | 39264000 | Statuettes and other ornamental articles, of plastics | ||
![]() | 95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | ||
![]() | 39264000 | Statuettes and other ornamental articles, of plastics | ||
![]() | 95030095 | Plastic toys, n.e.s. | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49119900 | Printed matter, n.e.s. | ||
![]() | 95030095 | Plastic toys, n.e.s. | ||
![]() | 69141000 | Ceramic articles of porcelain or china, n.e.s. | ||
![]() | 97030000 | Original sculptures and statuary, in any material | ||
![]() | 95030099 | Toys, n.e.s. | ||
![]() | 49119900 | Printed matter, n.e.s. | ||
![]() | 49059900 | Maps and hydrographic or similar charts of all kinds, incl. atlases, wall maps and topographical plans, printed (excl. those in book form, and maps, plans and globes, in relief) | ||
![]() | 95030095 | Plastic toys, n.e.s. | ||
![]() | 85234939 | Optical discs for laser reading systems, recorded, for reproducing sound only, of a diameter > 6,5 cm | ||
![]() | 39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | ||
![]() | 90049010 | Spectacles, goggles and the like, corrective, protective or other, with lenses of plastics (excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | ||
![]() | 39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | ||
![]() | 39264000 | Statuettes and other ornamental articles, of plastics | ||
![]() | 97060000 | Antiques of > 100 years old | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |