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TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED

TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED

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

    • Overview

    Company NameTWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00550516
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

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

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

    Where is TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) 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 (EXPORT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) 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

    Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to 55 Baker Street London W1U 7EU on Dec 31, 2020

    		2 pagesAD01

    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

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		3 pagesRP04AP01

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

    		3 pagesRP04AP01

    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

    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 Feb 14, 2020

    		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

    Termination of appointment of Bsp Secretarial Limited as a secretary on Aug 27, 2019

    		1 pagesTM02

    Appointment of Miss Alexandra Clare Minton Haines as a director on Jun 25, 2019

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 07, 2020Clarification A second filed AP01 was registered on 07/09/2020

    Appointment of Mr Simon Unsworth Bailey as a director on Jun 25, 2019

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 07, 2020Clarification A second filed AP01 was registered on 07/09/2020
    View All Filings

    Who are the officers of TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) 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
    KEOGH, Paul
    45 Warwick Road
    CM23 5NH Bishop's Stortford
    Hertfordshire
    		Secretary
    45 Warwick Road
    CM23 5NH Bishop's Stortford
    Hertfordshire
    		British112513960001
    TODHUNTER, Darren
    85 Woodfield Road
    Ealing
    W5 1SR London
    		Secretary
    85 Woodfield Road
    Ealing
    W5 1SR London
    		British66946730002
    BSP SECRETARIAL LIMITED
    99 Kenton Road
    HA3 0AN Harrow
    Middlesex
    		Secretary
    99 Kenton Road
    HA3 0AN Harrow
    Middlesex
    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,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
    COLLINS, Ian Richard
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    		Director
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    		EnglandBritish207383400001
    DIGNAN, Peter William
    14 Snaresbrook House
    E18 2UH London
    		Director
    14 Snaresbrook House
    E18 2UH London
    		British48649040003
    DOODAN, Michael
    31-32 Soho Square
    W1D 3AP London
    Twentieth Century House
    		Director
    31-32 Soho Square
    W1D 3AP London
    Twentieth Century House
    		UsaAmerican67709390002
    GEORGE, Ian Michael
    22 Burnaby Gardens
    Chiswick
    W4 3DT London
    		Director
    22 Burnaby Gardens
    Chiswick
    W4 3DT London
    		EnglandBritish103989440001
    HAINES, Alexandra Clare Minton
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		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
    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
    		American6580800001
    MOORE, Stephen Thomas
    82 Westbourne Park Road
    W2 5PL London
    		Director
    82 Westbourne Park Road
    W2 5PL London
    		British3469740002
    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 FILM COMPANY (EXPORT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Soho Square
    W1D 3AP London
    Twentieth Century House 31-32
    England
    		Apr 06, 2016
    Soho Square
    W1D 3AP London
    Twentieth Century House 31-32
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityLaws Of England
    Place RegisteredCompanies House
    Registration Number143439
    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 FILM COMPANY (EXPORT) 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
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    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
    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