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TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED

TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED

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

    • Overview

    Company NameTWENTIETH CENTURY-FOX PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00339745
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is TWENTIETH CENTURY-FOX PRODUCTIONS 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 PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		25 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 15, 2022

    		27 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 15, 2021

    		26 pagesLIQ03

    Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Dec 02, 2021

    		2 pagesAD01

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

    		1 pagesTM01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2020

    		LRESSP

    Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to 55 Baker Street London W1U 7EU on Dec 24, 2020

    		2 pagesAD01

    Memorandum and Articles of Association

    		58 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing for the notification of The Walt Disney Company as a person with significant control

    		5 pagesRP04PSC02

    Full accounts made up to Jun 30, 2019

    		18 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

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

    		1 pagesAD03

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

    		1 pagesAD02

    Confirmation statement made on Feb 17, 2020 with updates

    		4 pagesCS01

    Notification of The Walt Disney Company as a person with significant control on Apr 06, 2016

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Oct 14, 2020Clarification A second filed PSC02 was registered on 14.10.2020.

    Cessation of Shelley Anne Atkin as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Director's details changed for Mr Simon Unsworth Bailey on Aug 05, 2019

    		2 pagesCH01

    Termination of appointment of Paul Leonard Higginson as a director on Sep 18, 2019

    		1 pagesTM01

    Termination of appointment of Shelley Anne Atkin as a director on Aug 06, 2019

    		1 pagesTM01

    Appointment of Miss Alexandra Clare Minton Haines as a director on Aug 05, 2019

    		2 pagesAP01

    Appointment of Mr Simon Unsworth Bailey as a director on Aug 05, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Simon Unsworth
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		EnglandBritish260714130001
    HIGGINSON, Paul Leonard
    74 Arthur Road
    SW19 7DS London
    		Secretary
    74 Arthur Road
    SW19 7DS London
    		British3600290002
    BSP SECRETARIAL LIMITED
    Kenton Road
    Kenton
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    		Secretary
    Kenton Road
    Kenton
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3911065
    		71895400001
    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,British180891960001
    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
    		EnglandBritish207383400001
    DIGNAN, Peter William
    14 Snaresbrook House
    E18 2UH London
    		Director
    14 Snaresbrook House
    E18 2UH London
    		British48649040003
    GRASS, Christian
    Flat 1 38 Bassett Road
    W10 6JL London
    		Director
    Flat 1 38 Bassett Road
    W10 6JL London
    		United KingdomGerman69132480001
    HAINES, Alexandra Clare Minton
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    United Kingdom
    		Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    United Kingdom
    		United KingdomBritish84301860003
    HEWLETT, Simon Antony
    33 Wheeler Avenue
    Tylers Green
    HP10 8EN Penn
    Buckinghamshire
    		Director
    33 Wheeler Avenue
    Tylers Green
    HP10 8EN Penn
    Buckinghamshire
    		EnglandBritish155184940001
    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
    		EnglandBritish3600290002
    MILLAR, Lynne Patricia
    14h Draycott Place
    Chelsea
    SW3 2SB London
    		Director
    14h Draycott Place
    Chelsea
    SW3 2SB London
    		British57666630002
    MOORE, Stephen Thomas
    69 Holland Park
    W11 3SL London
    		Director
    69 Holland Park
    W11 3SL London
    		British3469740001
    TODHUNTER, Darren
    85 Woodfield Road
    Ealing
    W5 1SR London
    		Director
    85 Woodfield Road
    Ealing
    W5 1SR London
    		United KingdomBritish66946730002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Walt Disney Company
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    		Apr 06, 2016
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware, Usa
    Legal AuthorityLaws Of 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.
    View Detailed Information on Persons with Significant Control

    Does TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Accommodation security agreement
    Created On Jul 30, 1998
    Delivered On Aug 12, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from tcf motion picture 10 inc. To the chargee
    Short particulars
    All right title and interest in and to the film currently entitled "entrapment" and all rights proceeds property copyrights agreements insurance etc in repect of the film. See the mortgage charge document for full details.
    Persons Entitled
    • Bank Nationale De Paris
    Transactions
    • Aug 12, 1998Registration of a charge (395)
    • Mar 04, 1999Statement that part or whole of property from a floating charge has been released (403b)
    • Apr 30, 1999Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Jul 30, 1998
    Delivered On Aug 12, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The film provisionally entitled "entrapment" and all music contracts material and proceeds in respect of the film and a floting charge all money standing to the credit of the company on any bank account in connection with the film. See the mortgage charge document for full details.
    Persons Entitled
    • Tcf Motion Picture 10 Inc.,
    Transactions
    • Aug 12, 1998Registration of a charge (395)
    • Mar 04, 1999Statement that part or whole of property from a floating charge has been released (403b)
    • Apr 30, 1999Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment
    Created On Jul 30, 1998
    Delivered On Aug 12, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from tcf motion pictures 10 under the loan and security agreement (as therein defined) and under certain related documents (the "loan documents")
    Short particulars
    All right title and interest in and to the copyrights and all other rights in and to the film provisionally entitled "entrapment" and all other ancillary rights contracts property and proceeds etc in relation to the film. See the mortgage charge document for full details.
    Persons Entitled
    • Banque Nationale De Paris
    Transactions
    • Aug 12, 1998Registration of a charge (395)
    • Mar 04, 1999Statement that part or whole of property from a floating charge has been released (403b)
    • Apr 30, 1999Statement of satisfaction of a charge in full or part (403a)
    Deed of charge
    Created On Jul 28, 1994
    Delivered On Aug 03, 1994
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee in connection with the television series called "scavengers"
    Short particulars
    Fixed charge over : (a) the company's entire copyright throughout the universe in and to all written and musical matter; (b) all the company's right title and interest in and to all contracts entered into by the company in so far as such contracts relate to the series;. See the mortgage charge document for full details.
    Persons Entitled
    • Twentieth Century Fox Film Corporation
    Transactions
    • Aug 03, 1994Registration of a charge (395)
    • May 09, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Deed of charges
    Created On Jul 02, 1990
    Delivered On Jul 19, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in connection with the development and production of a first future film for theatrical exhibition provisionally entitled "shining through"
    Short particulars
    The entire copyright in and to the story, scripts, musical scores, etc. (see form 395 for full details).
    Persons Entitled
    • Twentieth Century Fox Film Corporation.
    Transactions
    • Jul 19, 1990Registration of a charge
    Deed of charges
    Created On Jul 02, 1990
    Delivered On Jul 19, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in connection with the development and production of a first future film for theatrical exhibition provisionally entitled "alien iii"
    Short particulars
    The entire copyright in and to the story, scripts, musical scores, etc. (see form 395 for full details).
    Persons Entitled
    • Twentieth Century Fox Film Corporation.
    Transactions
    • Jul 19, 1990Registration of a charge
    • Sep 16, 1993Statement of satisfaction of a charge in full or part (403a)
    Omnicar letter of set off
    Created On Mar 10, 1986
    Delivered On Mar 18, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or twentieth centure-fox film company limited to the chargee.
    Short particulars
    Any credit balance on all or any of the company accounts with the bank any where in the world.
    Persons Entitled
    • Citibank N.A.
    Transactions
    • Mar 18, 1986Registration of a charge
    Deed of charge
    Created On Jun 27, 1985
    Delivered On Jun 28, 1985
    		Satisfied
    Amount secured
    £102,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    All rights now or hereafter acquired by the company in the film "aliens" including a) the story scripts musical scores and other written and musical matter. B) all contracts entered into by the company for services and facilities in connection with the production. C) all negative and positive and other material made in the course of production. D) all rights to exhibit distribute and exploit the film.
    Persons Entitled
    • Twentieth Century Fox Distributing Corporation.
    Transactions
    • Jun 28, 1985Registration of a charge
    Deed of charge
    Created On Jun 02, 1984
    Delivered On Jun 02, 1984
    		Satisfied
    Amount secured
    £5,620,541 and all monies due or to become due from the company to the chargee
    Short particulars
    All rights now or hereafter acquered by the company in the film "enemiy mine" (see doc M103).
    Persons Entitled
    • Twentieth Century Fox Distributing Corporation.
    Transactions
    • Jun 02, 1984Registration of a charge
    View Detailed Information on Charges

    Does TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 20, 2024Due to be dissolved on
    Dec 16, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew James Chadwick
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    		practitioner
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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