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TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED
Filings

TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED: Filings

    • 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

    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
    23456Next

    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