TWENTIETH CENTURY-FOX FILM COMPANY LIMITED

TWENTIETH CENTURY-FOX FILM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTWENTIETH CENTURY-FOX FILM COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00143439
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TWENTIETH CENTURY-FOX FILM COMPANY LIMITED?

    • Motion picture distribution activities (59131) / Information and communication
    • Video distribution activities (59132) / Information and communication

    Where is TWENTIETH CENTURY-FOX FILM COMPANY LIMITED located?

    Registered Office Address
    C/O BDO LLP
    5 Temple Square Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWENTIETH CENTURY-FOX FILM COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What is the status of the latest confirmation statement for TWENTIETH CENTURY-FOX FILM COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 17, 2023
    Next Confirmation Statement DueMar 03, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2022
    OverdueYes

    What are the latest filings for TWENTIETH CENTURY-FOX FILM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 29, 2024

    34 pagesLIQ03

    Termination of appointment of Russell John Haywood as a director on Jul 18, 2024

    1 pagesTM01

    Liquidators' statement of receipts and payments to Sep 29, 2023

    30 pagesLIQ03

    Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to 5 Temple Square Temple Street Liverpool L2 5RH on Oct 14, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2022

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Statement of capital on Sep 26, 2022

    • Capital: GBP 10,000
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Chakira Teneya Hunter Gavazzi as a director on Aug 31, 2022

    1 pagesTM01

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2020

    35 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Anthony Gerard Chambers as a director on Jun 22, 2021

    1 pagesTM01

    Appointment of Chakira Teneya Hunter Gavazzi as a director on Jun 22, 2021

    2 pagesAP01

    Previous accounting period extended from Jun 30, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Alexandra Clare Minton Haines as a director on Dec 31, 2020

    1 pagesTM01

    Second filing for the appointment of Anthony Gerard Chambers as a director

    3 pagesRP04AP01

    Second filing for the appointment of Alexandra Clare Minton Haines as a director

    3 pagesRP04AP01

    Second filing for the appointment of Russell John Haywood as a director

    3 pagesRP04AP01

    Second filing for the appointment of Simon Unsworth Bailey as a director

    3 pagesRP04AP01

    Who are the officers of TWENTIETH CENTURY-FOX FILM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Simon Unsworth
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    Director
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    EnglandBritishChartered Accountant260714130001
    HIGGINSON, Paul Leonard
    112 Moyser Road
    SW16 6SH London
    Secretary
    112 Moyser Road
    SW16 6SH London
    British3600290001
    KEOGH, Paul
    45 Warwick Road
    CM23 5NH Bishop's Stortford
    Hertfordshire
    Secretary
    45 Warwick Road
    CM23 5NH Bishop's Stortford
    Hertfordshire
    BritishFilm Executive112513960001
    MILLAR, Lynne Patricia
    5 Wetherby Gardens
    SW5 0JN London
    Secretary
    5 Wetherby Gardens
    SW5 0JN London
    BritishFinance Director57666630003
    TODHUNTER, Darren
    85 Woodfield Road
    Ealing
    W5 1SR London
    Secretary
    85 Woodfield Road
    Ealing
    W5 1SR London
    BritishFinance Director66946730002
    BSP SECRETARIAL LIMITED
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Secretary
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3911065
    115477280001
    ATKIN, Shelley Anne
    31-32 Soho Square
    W1D 3AP London
    Twentieth Century House
    Director
    31-32 Soho Square
    W1D 3AP London
    Twentieth Century House
    EnglandNew Zealander,BritishVp - Emea Finance180891960001
    CHAMBERS, Anthony Gerard
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    EnglandBritishBusiness Executive260758280001
    COLLINS, Ian Richard
    31-32 Soho Square
    W1D 3AP London
    Twentieth Century House
    United Kingdom
    Director
    31-32 Soho Square
    W1D 3AP London
    Twentieth Century House
    United Kingdom
    EnglandBritishAccountant207383400001
    COLLINS, Ian Richard
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Director
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    EnglandBritishAccountant207383400001
    DIGNAN, Peter William
    14 Snaresbrook House
    E18 2UH London
    Director
    14 Snaresbrook House
    E18 2UH London
    BritishManaging Director48649040003
    GAVAZZI, Chakira Teneya Hunter
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    Director
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    United StatesAmericanBusiness Executive273252970001
    GEORGE, Ian Michael
    22 Burnaby Gardens
    Chiswick
    W4 3DT London
    Director
    22 Burnaby Gardens
    Chiswick
    W4 3DT London
    EnglandBritishManaging Director103989440001
    GREEN, Christopher
    31-32 Soho Square
    W1D 3AP London
    Twentieth Century House
    Director
    31-32 Soho Square
    W1D 3AP London
    Twentieth Century House
    EnglandBritishManaging Director248118490001
    HAINES, Alexandra Clare Minton
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    United KingdomBritishLawyer84301860003
    HAYWOOD, Russell John
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    Director
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    United KingdomBritishSolicitor164925680001
    HEWLETT, Simon Antony
    33 Wheeler Avenue
    Tylers Green
    HP10 8EN Penn
    Buckinghamshire
    Director
    33 Wheeler Avenue
    Tylers Green
    HP10 8EN Penn
    Buckinghamshire
    EnglandBritishFilm Executive155184940001
    HIGGINSON, Paul Leonard
    31-32 Soho Square
    W1D 3AP London
    Twentieth Century House
    United Kingdom
    Director
    31-32 Soho Square
    W1D 3AP London
    Twentieth Century House
    United Kingdom
    EnglandBritishFilm Executive3600290002
    LIVINGSTONE, Percy
    63 Oakwood Avenue
    BR3 2PT Beckenham
    Kent
    Director
    63 Oakwood Avenue
    BR3 2PT Beckenham
    Kent
    BritishFilm Executive26543100003
    MEEHAN, John Patrick
    PO BOX 900
    Beverley Hills
    FOREIGN Los Angeles Ca 90213
    Usa
    Director
    PO BOX 900
    Beverley Hills
    FOREIGN Los Angeles Ca 90213
    Usa
    AmericanFilm Executive6580800001
    MILLAR, Lynne Patricia
    5 Wetherby Gardens
    SW5 0JN London
    Director
    5 Wetherby Gardens
    SW5 0JN London
    United KingdomBritishExecutive Finance Director57666630003
    MOORE, Stephen Thomas
    82 Westbourne Park Road
    W2 5PL London
    Director
    82 Westbourne Park Road
    W2 5PL London
    BritishFilm Executive3469740002
    SAUNDERS, Cameron Pascal
    31-32 Soho Square
    W1D 3AP London
    Twentieth Century House
    United Kingdom
    Director
    31-32 Soho Square
    W1D 3AP London
    Twentieth Century House
    United Kingdom
    United KingdomBritishDirector155222230001
    TODHUNTER, Darren
    85 Woodfield Road
    Ealing
    W5 1SR London
    Director
    85 Woodfield Road
    Ealing
    W5 1SR London
    United KingdomBritishFinance Director66946730002
    ZELNICK, Strauss
    PO BOX 900
    Beverly Hills
    FOREIGN Los Angeles
    California 90213
    Usa
    Director
    PO BOX 900
    Beverly Hills
    FOREIGN Los Angeles
    California 90213
    Usa
    AmericanFilm Executive27399110001

    Who are the persons with significant control of TWENTIETH CENTURY-FOX FILM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Walt Disney Company
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    Mar 20, 2019
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    No
    Legal FormCorporation
    Country RegisteredDelaware, Usa
    Legal AuthorityLaws Of The State Of Delaware, Usa
    Place RegisteredState Of Delaware, Usa - Division Of Corporations
    Registration Number2528877
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Shelley Anne Atkin
    31-32 Soho Square
    W1D 3AP London
    Twentieth Century House
    Apr 06, 2016
    31-32 Soho Square
    W1D 3AP London
    Twentieth Century House
    Yes
    Nationality: New Zealander,British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does TWENTIETH CENTURY-FOX FILM COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A collateral assignment supplement and a supplement to addendum to collateral assignment each
    Created On Jun 19, 2001
    Delivered On Jul 03, 2001
    Satisfied
    Amount secured
    All obligations of twentieth century fox film corporation to new millennium investors L.L.C. now or hereafter existing under an amended and restated master agreement dated 28TH june 1996
    Short particulars
    All grantors's right,title and interest in and to all accounts,instruments,chattel paper and general intangibles for moneys due or to become due and all other rights for payment of moneys; all other rights under any license agreements, franchise agreements and other agreements and contacts, by way of assignment all book and other debts (as defined). See the mortgage charge document for full details.
    Persons Entitled
    • New Millennium Investors L.L.C.
    Transactions
    • Jul 03, 2001Registration of a charge (395)
    • Jan 29, 2003Statement of satisfaction of a charge in full or part (403a)
    A collateral assignment supplement dated 10THE april 2001 and re-executed on 18TH may 2001
    Created On May 18, 2001
    Delivered On Jun 05, 2001
    Satisfied
    Amount secured
    All obligations of twentieth century fox film corporation to new millennium investors L.L.C. now or hereafter existing under an amended and restated master agreement dated 28TH june 1996
    Short particulars
    All grantors's right,title and interest in and to all accounts,instruments,chattel paper and general intangibles for moneys due or to become due and all other rights for payment of moneys; all other rights under any license agreements, franchise agreements and other agreements and contacts; please refer to form 395 for further details.
    Persons Entitled
    • New Millennium Investors L.L.C.
    Transactions
    • Jun 05, 2001Registration of a charge (395)
    • Jan 29, 2003Statement of satisfaction of a charge in full or part (403a)
    A collateral assignment supplement and a supplement to addendum to collateral assignment each
    Created On May 16, 2001
    Delivered On May 30, 2001
    Satisfied
    Amount secured
    All obligations of twentieth century fox film corporation to new millennium investors L.L.c now or hereafter existing under an amended and restated master agreement dated 28TH june 1996
    Short particulars
    All grantors's right,title and interest in and to all accounts,instruments,chattel paper and general intangibles for moneys due or to become due and all other rights for payment of moneys; all other rights under any license agreements, franchise agreements and other agreements and contacts;. See the mortgage charge document for full details.
    Persons Entitled
    • New Millennium Investors L.L.C.
    Transactions
    • May 30, 2001Registration of a charge (395)
    • Jan 29, 2003Statement of satisfaction of a charge in full or part (403a)
    (1) a collateral assignment supplement and (2) a supplement to addendum to collateral assignment
    Created On Mar 21, 2001
    Delivered On Apr 06, 2001
    Satisfied
    Amount secured
    All obligations of twentieth century fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28 june 1996
    Short particulars
    All collateral with respect to the additional transferred films being each motion picture currently entitled "say it isn't so" and "someone like you" floating charge all moneys (including interest) standing to the credit of the deposit accounts and other interests as defined on form M395.. See the mortgage charge document for full details.
    Persons Entitled
    • New Millennium Investors L.L.C.
    Transactions
    • Apr 06, 2001Registration of a charge (395)
    • Jan 29, 2003Statement of satisfaction of a charge in full or part (403a)
    A collateral assignment supplement dated 22 february 2001 and a supplement to addendum to collateral assignment
    Created On Feb 22, 2001
    Delivered On Mar 05, 2001
    Satisfied
    Amount secured
    All obligations of twentieth century fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28 june 1996
    Short particulars
    All right title and interest in and to all accounts, instruments, chattel, paper and general intangibles for moneys due and all other rights and in those portions of the deposit accounts and of the funds from time to time constituting gross receipts in respect of additional transferred film. All book and other debts al l payments to the grantor under or in connection with any contracts of insurance policies. Fixed charge all moneys standing to the credit of any special account. Floating charge all monies standing to the credit of the deposit account (all terms defined therein). See the mortgage charge document for full details.
    Persons Entitled
    • New Millennium Investors L.L.C.
    Transactions
    • Mar 05, 2001Registration of a charge (395)
    • Jan 29, 2003Statement of satisfaction of a charge in full or part (403a)
    (1) a collateral assignment supplement and (2) a supplement to addendum to collateral assignment both
    Created On Dec 21, 2000
    Delivered On Jan 04, 2001
    Satisfied
    Amount secured
    All obligations of twentieth century fox film corporation to new millenium investors L.L.C. now or hereafter existing under an amended and restated master agreement dated 28TH june 1996
    Short particulars
    A security interest under the collateral assignment of all collateral with respect to the transferred film entitled "here on earth" including all accounts instruments chattel paper and rights for payments of monies due or to become due resulting in constituting evidencing or otherwise comprising gross receipts book and other debts for further details please refer to form M395 and continuation sheets see the mortgage charge for fuller details.
    Persons Entitled
    • New Millenium Investors L.L.C.
    Transactions
    • Jan 04, 2001Registration of a charge (395)
    • May 30, 2001Statement of satisfaction of a charge in full or part (403a)
    (1) a collateral assignment supplement dated 14TH december 2000 and (2) a supplement to addendum to collateral assignment dated 14TH december 2000
    Created On Dec 14, 2000
    Delivered On Dec 28, 2000
    Satisfied
    Amount secured
    All obligations of twentieth century fox film corporation to new millennium investors L.L.C. now or hereafter existing under an amended and restated master agreement dated 28TH june 1996
    Short particulars
    All grantor's right, title and interest in and to all accounts, instruments, chattel paper and general intangibles for moneys due or to become due and all other rights for payment of moneys; all other rights under any license agreements, franchise agreements and other agreements and contracts; see form 395 for full details.
    Persons Entitled
    • New Millennium Investors L.L.C.
    Transactions
    • Dec 28, 2000Registration of a charge (395)
    • Jan 29, 2003Statement of satisfaction of a charge in full or part (403a)
    (1) a collateral assignment supplement dated 21ST november, 2000 and (2) a supplement to addendum to collateral assignment
    Created On Nov 21, 2000
    Delivered On Dec 06, 2000
    Satisfied
    Amount secured
    All obligations of twentieth century fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28 june, 1996
    Short particulars
    All collateral with respect to the additional transferred film being the motion picture currently entitled "quills" (the "collateral"), floating charge all moneys (including interest) standing to the credit of the deposit accounts and other interests as defined on form M395. See the mortgage charge document for full details.
    Persons Entitled
    • New Millennium Investors L.L.C.
    Transactions
    • Dec 06, 2000Registration of a charge (395)
    • Feb 07, 2003Statement of satisfaction of a charge in full or part (403a)
    (1) a collateral assignment supplement dated 8TH november, 2000 and (2) a supplement to addendum to collateral assignment
    Created On Nov 08, 2000
    Delivered On Nov 20, 2000
    Satisfied
    Amount secured
    All obligations of twentieth century fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28TH june, 1996
    Short particulars
    All collateral with respect to the additional transferred film being the motion picture currently entitled "men of honor" (the "collateral") and other interests as defined on form M395.
    Persons Entitled
    • New Millennium Investors L.L.C.
    Transactions
    • Nov 20, 2000Registration of a charge (395)
    • Jan 29, 2003Statement of satisfaction of a charge in full or part (403a)
    (1) a collateral assignment supplement dated 31ST october 2000 and (2) a supplement to addendum to the collateral assignment dated 31ST october 2000
    Created On Oct 31, 2000
    Delivered On Nov 13, 2000
    Satisfied
    Amount secured
    All obligations of twentieth century fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28TH june 1996
    Short particulars
    All right title and interest in and to all accounts instruments chattel paper due or become due and all other rights for payments of money due or to become due in respect of such additional transferred film ("the legend of bagger vance") and all license agreements and other agreements and contracts existing as at 31ST october 2000. see the mortgage charge document for full details.
    Persons Entitled
    • New Millennium Investors L.L.C.
    Transactions
    • Nov 13, 2000Registration of a charge (395)
    • Jan 29, 2003Statement of satisfaction of a charge in full or part (403a)
    (1) a collateral assignment supplement (2) a supplement to addendum to collateral assignment
    Created On Oct 18, 2000
    Delivered On Nov 01, 2000
    Satisfied
    Amount secured
    All obligations of twentieth century fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28TH june 1996
    Short particulars
    All collateral with respect to the additional transferred film (the "collateral"), assignment as a first fixed charge all book and other debts in respect of the film, first floating charge all moneys (including interest) standing to the credit of the deposit accounts held by the grantor constituting gross receipts in respect of the film,see the mortgage charge document for full details.
    Persons Entitled
    • New Millennium Investors L.L.C.
    Transactions
    • Nov 01, 2000Registration of a charge (395)
    • Jan 29, 2003Statement of satisfaction of a charge in full or part (403a)
    A collateral assignment supplement and a supplement to addendum to collateral assignment both dated 28TH june 1996
    Created On Oct 03, 2000
    Delivered On Oct 19, 2000
    Satisfied
    Amount secured
    All obligations of twentieth century fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28TH june 1996
    Short particulars
    All collateral with respect to the additional transferred film (the "collateral"), assignment as a first fixed charge all book and other debts in respect of the film, first floating charge all moneys (including interest) standing to the credit of the deposit accounts held by the grantor constituting gross receipts in respect of the film, see companies house microfiche for full details.. See the mortgage charge document for full details.
    Persons Entitled
    • New Millennium Investors L.L.C.
    Transactions
    • Oct 19, 2000Registration of a charge (395)
    • Jan 29, 2003Statement of satisfaction of a charge in full or part (403a)
    (1) a collateral assignment dated 20TH september 2000 and (2) a supplement to addendum to collateral assignment dated 20TH september 2000
    Created On Sep 20, 2000
    Delivered On Oct 02, 2000
    Satisfied
    Amount secured
    All obligations of twentieth century fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28TH june 1996
    Short particulars
    All of the grantor's right title and interest whether owned as at 20TH september 2000 or thereafter acquired in and to all accounts instruments chattel paper and general intangibles for moneys due or to become due and all other rights for the payment of moneys due or to become due in each case resulting in constituting evidencing or otherwise comprising gross receipts in respect of such additional transferred film from time to time including all such accounts instruments chattel paper general intangibles and other rights under any and all license agreements franchise agreements distribution agreements participation agreements and other agreements and contracts existing as at 20TH sept 2000 or thereafter under which any such gross receipts arise or are to arise and all rights existing as at 20TH sept 2000 or thereafter in and to all security interests or liens guarantees insurance and other agreements from time to time securing or otherwise supporting payment of any such accounts instruments chattel paper general intangibles and other rights for payment (but only to the extent of the amount of such accounts instruments chattel paper general intangibles and other rights for payment);.
    Persons Entitled
    • New Millennium Investors L.L.C.
    Transactions
    • Oct 02, 2000Registration of a charge (395)
    • May 30, 2001Statement of satisfaction of a charge in full or part (403a)
    (1) a collateral assignment supplement and (2) a supplement to addendum to collateral assignment both as defined therein
    Created On Aug 10, 2000
    Delivered On Aug 21, 2000
    Satisfied
    Amount secured
    All obligations of twentieth century fox film corporation to new millenium investors L.L.C. now or hereafter existing under an amended and restated master agreement dated 28TH june 1996 (as defined therein)
    Short particulars
    All of the grantor's right title and interest whether owned as at 10TH august 2000 or thereafter acquired in and to all accounts instruments chattel paper and general intangibles for the moneys due or to become due and all other rights for payment of moneys due or become due in each case resulting in constituting evidencing or otherwise comprising gross receipts in respect of such additional transferred film (sunset strip). See the mortgage charge document for full details.
    Persons Entitled
    • New Millenium Investors L.L.C.
    Transactions
    • Aug 21, 2000Registration of a charge (395)
    • Jan 29, 2003Statement of satisfaction of a charge in full or part (403a)
    (1) a collateral assignment supplement and (2) a supplement to addendum to collateral assignment both as defined therein
    Created On Jul 20, 2000
    Delivered On Aug 07, 2000
    Satisfied
    Amount secured
    All obligations of twentieth century fox film corporation to new millenium investors L.L.C. now or hereafter existing under an amended and restated master agreement dated 28TH june 1996 (as defined therein)
    Short particulars
    All of the grantor's right title and interest whether owned as at 11 july 2000 hereafter acquired in and to all accounts instruments chattel paper and general intangibles for monies due or to become due and all other rights for the payment of monies due or to become due in each case resulting in constituting evidence. See the mortgage charge document for full details.
    Persons Entitled
    • New Millennium Investors L.L.C.
    Transactions
    • Aug 07, 2000Registration of a charge (395)
    • Jan 29, 2003Statement of satisfaction of a charge in full or part (403a)
    (A) collateral assignment supplement dated 11TH july 2000 and (2) a supplement to addendum to collateral assignment dated 11TH july 2000
    Created On Jul 11, 2000
    Delivered On Jul 20, 2000
    Satisfied
    Amount secured
    All obligations of twentieth century-fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28 june 1996
    Short particulars
    All of the grantor's right title and interest whether owned as at 11 july 2000 thereafter acquired in and to all accounts instruments chattel paper and general intangibles for monies due or to become due and all other rights for the payment of monies due or to become due in each case resulting in constituting evidence. See the mortgage charge document for full details.
    Persons Entitled
    • New Millennium Investors L.L.C.
    Transactions
    • Jul 20, 2000Registration of a charge (395)
    • Jan 29, 2003Statement of satisfaction of a charge in full or part (403a)
    (1) collateral assignment supplement and (2) a supplement to addendum to collateral assignment
    Created On Jun 20, 2000
    Delivered On Jul 04, 2000
    Satisfied
    Amount secured
    All obligations of twentieth century fox film corporation to new millennium investors L.L.C.now or hereafter existing under an amended and restated master agreement dated 28TH june 1996
    Short particulars
    All right,title and interest in and to all accounts,instruments,chattel paper and general intangibles for moneys due and all other rights thereon. See the mortgage charge document for full details.
    Persons Entitled
    • New Millennium Investors L.L.C.
    Transactions
    • Jul 04, 2000Registration of a charge (395)
    • Jan 29, 2003Statement of satisfaction of a charge in full or part (403a)
    A collateral assignment and a suppplement to addendum to collateral assignment
    Created On Jun 01, 2000
    Delivered On Jun 16, 2000
    Satisfied
    Amount secured
    All obligations of twentieth century fox film corporation ("fox folm") to the chargee now or hereafter existing under an amended and restated master agreement dated 28TH june 1996
    Short particulars
    All of the grantors right title and interest whether owned as at 1ST june 2000 or thereafter acquired in and to all accounts instruments chattel paper and general intangibles for moneys due or to become due in each case resulting in constituting evidencing or otherwise comprising gross receipts in respect of the transencing or otherwise comprising gross receipts in respect of such additional transferred film from time to time including all such accounts instruments chattelpaper general intangibles and other rights under any and all license agreements franchise agreements distribution agreements participation agreements and other agreements and contracts existing as at 1ST june 2000 or thereafter under which any such gross receipts arise or are to arise and all rights exisitng as at 1ST june 2000 or thereafter in and to all security interests or liens guarantees insurance and other agreements from time to time securing or otherwise supporting payment of any such accounts instruments chattel paper general intangibles and other rights for payment (but only to the extent of the amount of such accounts instruments chattel paper generalintangibles and other rights for payment).
    Persons Entitled
    • New Millenium Investors L.L.C.
    Transactions
    • Jun 16, 2000Registration of a charge (395)
    • Jan 29, 2003Statement of satisfaction of a charge in full or part (403a)
    (1) a collateral assignment supplement and (2) a supplement to addendum to collateral assignment both
    Created On Apr 27, 2000
    Delivered On May 12, 2000
    Satisfied
    Amount secured
    All obligations of twentieth century fox film corporation to new millenium investors L.L.C. now or hereafter existing under an amended and restated master agreement dated 28TH june 1996
    Short particulars
    The security interest under the collateral assignment in all collateral with respect to the additional transferred film entitled "where the heart is" including all rights and interest in all accounts instruments chattel paper and general intangibles and rights for payment of moneys due resulting in or otherwise coprising gross receipts,all book and other debts for full details of all charged assets please refer to form 395 and continuation pages thereto. See the mortgage charge document for full details.
    Persons Entitled
    • New Millenium Investors L.L.C.
    Transactions
    • May 12, 2000Registration of a charge (395)
    • Jan 29, 2003Statement of satisfaction of a charge in full or part (403a)
    (1) a collateral assignment supplement and (2) a supplement to addendum to collateral assignment both
    Created On Mar 23, 2000
    Delivered On Apr 07, 2000
    Satisfied
    Amount secured
    All obligations of twentieth century fox film corporation to new millenium investors L.L.C. now or hereafter existing under an amended and restated master agreement dated 28TH june ,1996
    Short particulars
    The security interest under the collateral assignment in all collateral with respect to the additional transferred film entitled "here on earth" including all rights and interest in all accounts instruments chattel paper and general intangibles and rights for payment of moneys due resulting in or otherwise coprising gross receipts,all book and other debts for full details of all charged assets please refer to form 395 and continuation pages thereto. See the mortgage charge document for full details.
    Persons Entitled
    • New Millenium Investors L.L.C.
    Transactions
    • Apr 07, 2000Registration of a charge (395)
    • Jan 29, 2003Statement of satisfaction of a charge in full or part (403a)
    (1) a collateral assignment supplement and (2) a supplement to addendum to collateral assignment both
    Created On Feb 24, 2000
    Delivered On Mar 13, 2000
    Satisfied
    Amount secured
    All obligations of twentieth century fox film corporation ("fox film") to the chargee ("the assignee") now or hereafter existing under an amended and restated master agreement dated 28 june 1996
    Short particulars
    All of the grantor's right title and interest whether owned as at 24 february 2000 or thereafter acquired in and to all accounts instruments chattel paper and general intangibles for moneys due or to become due and all other rights for payment of moneys due or to become due in each case resulting in constituting evidencing or otherwise comprising gross receipts in respect of such additional transferred film from time to time including all such accounts instruments chattel paper general intangibles and other rights under any and all license agreements franchise agreements distribution agreements participation agreements and other agreements and contracts existing as at 24 february 2000 or thereafter under which any such gross receipts arise or are to arise.. See the mortgage charge document for full details.
    Persons Entitled
    • New Millennium Investors L.L.C.
    Transactions
    • Mar 13, 2000Registration of a charge (395)
    • Jan 29, 2003Statement of satisfaction of a charge in full or part (403a)
    (1) a collateral assignment supplement dated 1ST february 2000 and (2) a supplement to addendum to collateral assignment dated 1ST february 2000
    Created On Feb 01, 2000
    Delivered On Feb 14, 2000
    Satisfied
    Amount secured
    All obligations of twentieth century fox film corporation ("fox film") to the chargee ("the assignee") now or hereafter existing under an amended and restated master agreement dated 28TH june 1996 between the assignee and fox film (the "master agreement") from time to time (all such obligations being the "secured obligations"); and without limiting the generality of the foregoing, all amounts that constitute part of the secured obligations and would be owed by fox film to the assignee under the master agreement but for the fact that they are unenforceable or not allowable due to the existence of a bankruptcy, reorganisation or similar proceeding involving fox film
    Short particulars
    All of the grantor's right title and interest whether owned as at 01.02.00 or thereafter acquired in and to all accounts instruments chattel paper and general intangibles for moneys due or to become due and all other rights for the payment of moneys due or to become due in each case resulting in constituting evidencing or otherwise comprising gross receipts in respect of such additional transferred film from time to time including all such accounts instruments chattel paper general intangibles and other rights under any and all license agreements franchise agreements distribution agreements participation agreements and other agreements and contracts existing as at 01.02.00 or thereafter under which any such gross receipts arise or are to arise and all rights exisitng as at 01.02.00 or thereafter in and to all security interests or liens guarantees insurance and other agreements from time to time securing or otherwisesupporting payment of any such accounts instruments chattel paper general intangibles and other rights for payment (but only to the extent of the amount of such accounts instruments chattel paper general intangibles and other rights for payment);. See the mortgage charge document for full details.
    Persons Entitled
    • New Millennium Investors L.L.C.
    Transactions
    • Feb 14, 2000Registration of a charge (395)
    • Jan 29, 2003Statement of satisfaction of a charge in full or part (403a)
    A collateral assignment supplement and a supplement to addendum to collateral assignment both
    Created On Dec 14, 1999
    Delivered On Dec 30, 1999
    Satisfied
    Amount secured
    All obligations of twentieth century fox film corporation ("fox film") to the chargee ("the assignee") now or hereafter existing under an amended and restated master agreement dated 28TH june 1996 between the assignee and fox film (the "master agreement") from time to time (all such obligations being the "secured obligations"); and without limiting the generality of the foregoing, all amounts that constitute part of the secured obligations and would be owed by fox film to the assignee under the master agreement but for the fact that they are unenforceable or not allowable due to the existence of a bankruptcy, reorganisation or similar proceeding involving fox film
    Short particulars
    All of the grantor's right title and interest whether owned as at 14.1.99 or thereafter acquired in and to all accounts instruments chattel paper and general intangibles for moneys due or to become due and all other rights for the payment of moneys due or to become due in each case resulting in constituting evidencing or otherwise comprising gross receipts in respect of such additional transferred film from time to time including all such accounts instruments chattel paper general intangibles and other rights under any and all license agreements franchise agreements distribution agreements participation agreements and other agreements and contracts existing as at 14.12.99 or thereafter under which any such gross receipts arise or are to arise and all rights exisitng as at 14.12.99 or thereafter in and to all security interests or liens guarantees insurance and other agreements from time to time securing or otherwisesupporting payment of any suc h accounts instruments chattel paper general intangibles and other rights for payment (but only to the extent of the amount of such accounts instruments chattel paper general intangibles and other rights for payment);.
    Persons Entitled
    • New Millennium Investors L.L.C.
    Transactions
    • Dec 30, 1999Registration of a charge (395)
    • Jan 29, 2003Statement of satisfaction of a charge in full or part (403a)
    (1).A collateral assignment supplement dated 9TH november 1999 and (2) a supplement to addendum to collateral assignment dated 9TH november 1999
    Created On Nov 09, 1999
    Delivered On Nov 25, 1999
    Satisfied
    Amount secured
    All obligations of twentieth century fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28TH june 1996
    Short particulars
    All assets charged by the company under the terms of the charge in relation to films provisionally entitled "light it up" and "stir of echoes". See the mortgage charge document for full details.
    Persons Entitled
    • New Millennium Investors L.L.C.
    Transactions
    • Nov 25, 1999Registration of a charge (395)
    • Jan 29, 2003Statement of satisfaction of a charge in full or part (403a)
    (1) collateral assignment supplement and (2) a supplemental to addendum to collateral assignment both
    Created On Oct 29, 1999
    Delivered On Nov 17, 1999
    Satisfied
    Amount secured
    All obligations of twentieth century fox film corporation to the chargee now or thereafter existing under an amended and restated master agreement dated 28 june 1996
    Short particulars
    All of the grantor's right title and interest whether owned as at 29 october 1999 thereafter acquired in and to all accounts instruments chattel paper and general intangibles for monies due or to become due and all other rights for the payment of monies due or to become due in each case resulting in constituting evidence.
    Persons Entitled
    • New Millennium Investors L.L.C.
    Transactions
    • Nov 17, 1999Registration of a charge (395)
    • Jan 29, 2003Statement of satisfaction of a charge in full or part (403a)

    Does TWENTIETH CENTURY-FOX FILM COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2022Commencement of winding up
    Sep 30, 2022Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew James Chadwick
    55 Baker Street
    W1U 7EU London
    practitioner
    55 Baker Street
    W1U 7EU London
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0