TWENTIETH CENTURY FOX TELEVISION LIMITED: Filings

  • Overview

    Company NameTWENTIETH CENTURY FOX TELEVISION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00318671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TWENTIETH CENTURY FOX TELEVISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    20 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 28, 2023

    24 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 28, 2022

    23 pagesLIQ03

    Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Oct 15, 2021

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2021

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    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

    Change of details for Twentieth Century-Fox Film Company Limited as a person with significant control on Mar 31, 2020

    2 pagesPSC05

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

    1 pagesTM01

    Second filing for the termination of Mark Lewis Kaner as a director

    5 pagesRP04TM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    29 pagesMA

    Statement of company's objects

    2 pagesCC04

    Full accounts made up to Jun 30, 2019

    22 pagesAA

    Registered office address changed from Twentieth Century House 31-32 Soho Square London W1D 3AP to 3 Queen Caroline Street Hammersmith London W6 9PE on Mar 31, 2020

    1 pagesAD01

    Change of details for Twentieth Century-Fox Film Company Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

    1 pagesAD03

    Confirmation statement made on Feb 17, 2020 with updates

    4 pagesCS01

    Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

    1 pagesAD02

    Change of details for Twentieth Century-Fox Film Company Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Director's details changed for Mr Simon Unsworth Bailey on Oct 31, 2019

    2 pagesCH01

    Appointment of Mr Eamon Michael Mcmenamin as a director on Oct 31, 2019

    2 pagesAP01

    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