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TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED

TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED

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

    • Overview

    Company NameTWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01633880
    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 HOME ENTERTAINMENT LIMITED?

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

    Where is TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED located?

    Registered Office Address
    C/O Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOXVIDEO LIMITEDJun 01, 1995Jun 01, 1995
    FOXVIDEO HOLDINGS LIMITEDJul 25, 1991Jul 25, 1991
    CBSMar 15, 1983Mar 15, 1983
    CBS-FOX VIDEO (HOLDINGS) LIMITEDSep 16, 1982Sep 16, 1982
    TOBYHURST LIMITEDMay 07, 1982May 07, 1982

    What are the latest accounts for TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What is the status of the latest confirmation statement for TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2021

    What are the latest filings for TWENTIETH CENTURY FOX HOME ENTERTAINMENT 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, 2025

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 28, 2024

    		20 pagesLIQ03

    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 London W6 9PE England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Oct 15, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2021

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of Mr Matthew Jon Marsh as a director on Jun 22, 2021

    		2 pagesAP01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Notification of The Walt Disney Company as a person with significant control on Mar 20, 2019

    		2 pagesPSC02

    Cessation of Twentieth Century Fox Home Entertainment Llc as a person with significant control on Mar 20, 2019

    		1 pagesPSC07

    Previous accounting period extended from May 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Termination of appointment of Ashley Jon Deering as a director on Sep 30, 2020

    		1 pagesTM01

    Appointment of Mr Simon Unsworth Bailey as a director on Sep 24, 2020

    		2 pagesAP01

    Termination of appointment of Ashley Jon Deering as a secretary on Sep 30, 2020

    		1 pagesTM02

    Registered office address changed from Twentieth Century House 31/32 Soho Square London W1D 3AP England to 3 Queen Caroline Street London W6 9PE on Apr 09, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2019

    		25 pagesAA

    Termination of appointment of Keith Reuben Feldman as a director on Jan 02, 2020

    		1 pagesTM01

    Appointment of Mr Anthony Gerard Chambers as a director on Oct 01, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of TWENTIETH CENTURY FOX HOME ENTERTAINMENT 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
    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 StatesAmerican273252970001
    MARSH, Matthew Jon
    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
    		United KingdomBritish278284040001
    DEERING, Ashley Jon
    Queen Caroline Street
    W6 9PE London
    3
    England
    		Secretary
    Queen Caroline Street
    W6 9PE London
    3
    England
    		244969730001
    FRIEDRICH, Axel
    c/o Michael Barnes
    Soho Square
    W1D 3AP London
    31-32
    		Secretary
    c/o Michael Barnes
    Soho Square
    W1D 3AP London
    31-32
    		202274370001
    HIGGINSON, Paul Leonard
    112 Moyser Road
    SW16 6SH London
    		Secretary
    112 Moyser Road
    SW16 6SH London
    		British3600290001
    NICHOLSON, Craig
    43 Swanscombe Road
    Chiswick
    W4 2HL London
    		Secretary
    43 Swanscombe Road
    Chiswick
    W4 2HL London
    		British12422510001
    NICHOLSON, Craig
    43 Swanscombe Road
    Chiswick
    W4 2HL London
    		Secretary
    43 Swanscombe Road
    Chiswick
    W4 2HL London
    		British12422510001
    RADHAKRISHNAN, Radhika Dilruha
    Cromwell Avenue
    Highgate
    W6 5HQ London
    88
    		Secretary
    Cromwell Avenue
    Highgate
    W6 5HQ London
    88
    		British132894220001
    TODHUNTER, Darren
    85 Woodfield Road
    Ealing
    W5 1SR London
    		Secretary
    85 Woodfield Road
    Ealing
    W5 1SR London
    		British66946730002
    CHAMBERS, Anthony Gerard
    Queen Caroline Street
    W6 9PE London
    3
    England
    		Director
    Queen Caroline Street
    W6 9PE London
    3
    England
    		EnglandBritish260758280001
    DEERING, Ashley Jon
    Queen Caroline Street
    W6 9PE London
    3
    England
    		Director
    Queen Caroline Street
    W6 9PE London
    3
    England
    		EnglandBritish244970370001
    DUNN, Michael Joseph
    24718 Calle Serranona
    Calabasas
    California
    United States
    		Director
    24718 Calle Serranona
    Calabasas
    California
    United States
    		United StatesAmerican108723610001
    FELDMAN, Keith Reuben
    2349 Nottingham Avenue
    Los Angeles
    Ca 90027
    United States
    		Director
    2349 Nottingham Avenue
    Los Angeles
    Ca 90027
    United States
    		United StatesAmerican108723150001
    FERGUSON, Gary
    Yelverton 32 Woodham Waye
    GU21 5SJ Woodham
    Surrey
    		Director
    Yelverton 32 Woodham Waye
    GU21 5SJ Woodham
    Surrey
    		British42516320002
    FRIEDRICH, Axel
    c/o Michael Barnes
    Soho Square
    W1D 3AP London
    31-32
    		Director
    c/o Michael Barnes
    Soho Square
    W1D 3AP London
    31-32
    		GermanyGerman202273990001
    GRIFFITHS, James Francis
    217 Marine Place
    FOREIGN Manhattan Beach
    California
    Usa
    		Director
    217 Marine Place
    FOREIGN Manhattan Beach
    California
    Usa
    		American24949920001
    HIGGINSON, Paul Leonard
    112 Moyser Road
    SW16 6SH London
    		Director
    112 Moyser Road
    SW16 6SH London
    		United KingdomBritish3600290001
    JUAREZ Y FERNANDEZ, Eleutario
    239 South Mccarty Drive
    Beverly Hills
    FOREIGN Los Angeles
    California 90212
    The United States Of America
    		Director
    239 South Mccarty Drive
    Beverly Hills
    FOREIGN Los Angeles
    California 90212
    The United States Of America
    		Spanish24667170001
    KLOSTER, Anders
    Bears Rail Park
    SL4 2HW Old Windsor
    8
    Berkshire
    		Director
    Bears Rail Park
    SL4 2HW Old Windsor
    8
    Berkshire
    		United KingdomDanish171076090001
    LEIGHTON, Steven
    c/o Michael Barnes
    Soho Square
    W1D 3AP London
    31-32
    United Kingdom
    		Director
    c/o Michael Barnes
    Soho Square
    W1D 3AP London
    31-32
    United Kingdom
    		AustraliaAustralian152179670001
    LEIGHTON, Steven Douglas
    76 Sussex Square
    W2 2SS London
    		Director
    76 Sussex Square
    W2 2SS London
    		Australian117233800002
    MACKECHNIE, Daniel
    c/o Michael Barnes
    Soho Square
    W1D 3AP London
    31-32
    United Kingdom
    		Director
    c/o Michael Barnes
    Soho Square
    W1D 3AP London
    31-32
    United Kingdom
    		United KingdomUsa160536320001
    MOORE, Stephen Thomas
    1609 Georgina Avenue
    Santa Monica
    90402 California
    Usa
    		Director
    1609 Georgina Avenue
    Santa Monica
    90402 California
    Usa
    		British3469740004
    NICHOLSON, Craig
    43 Swanscombe Road
    Chiswick
    W4 2HL London
    		Director
    43 Swanscombe Road
    Chiswick
    W4 2HL London
    		EnglandBritish12422510001
    POHL, Henry Theodore
    Apt 504
    1277 South Beverly Glen
    Los Angeles
    California 90024
    America
    		Director
    Apt 504
    1277 South Beverly Glen
    Los Angeles
    California 90024
    America
    		British24936810001
    PRICE, Robert Stephen
    31/32 Soho Square
    W1D 3AP London
    Twentieth Century House
    England
    		Director
    31/32 Soho Square
    W1D 3AP London
    Twentieth Century House
    England
    		United KingdomBritish102023620001
    RADHAKRISHNAN, Radhika Dilruha
    Cromwell Avenue
    Highgate
    W6 5HQ London
    88
    		Director
    Cromwell Avenue
    Highgate
    W6 5HQ London
    88
    		EnglandBritish132894220001
    STANLEY, John
    62 Dartnell Park Road
    KT14 6PX West Byfleet
    		Director
    62 Dartnell Park Road
    KT14 6PX West Byfleet
    		British62026120002
    TODHUNTER, Darren
    85 Woodfield Road
    Ealing
    W5 1SR London
    		Director
    85 Woodfield Road
    Ealing
    W5 1SR London
    		United KingdomBritish66946730002
    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
    		American27399110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWENTIETH CENTURY FOX HOME ENTERTAINMENT 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.
    Twentieth Century Fox Home Entertainment Llc
    Avenue Of The Americas
    New York
    Ny10036
    1211
    United States
    		Jun 30, 2016
    Avenue Of The Americas
    New York
    Ny10036
    1211
    United States
    		Yes
    Legal FormIncorporated Company
    Legal AuthorityDelaware General Corporation Law
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2026Due to be dissolved on
    Sep 29, 2021Commencement 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