TWENTIETH CENTURY FOX INTERNATIONAL LIMITED
Overview
| Company Name | TWENTIETH CENTURY FOX INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03109899 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TWENTIETH CENTURY FOX INTERNATIONAL LIMITED?
- Motion picture distribution activities (59131) / Information and communication
Where is TWENTIETH CENTURY FOX INTERNATIONAL LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWENTIETH CENTURY FOX INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TWENTIETH CENTURY FOX LIMITED | Oct 04, 1995 | Oct 04, 1995 |
What are the latest accounts for TWENTIETH CENTURY FOX INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What is the status of the latest confirmation statement for TWENTIETH CENTURY FOX INTERNATIONAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 17, 2021 |
What are the latest filings for TWENTIETH CENTURY FOX INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2025 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2024 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2023 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2022 | 23 pages | LIQ03 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Previous accounting period extended from Jun 30, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Twentieth Century-Fox Film Company Limited as a person with significant control on Mar 31, 2020 | 2 pages | PSC05 | ||||||||||
Appointment of Matthew Jon Marsh as a director on Dec 17, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandra Clare Minton Haines as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Second filing for the appointment of Alexandra Clare Minton Haines as a director | 3 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Simon Unsworth Bailey as a director | 3 pages | RP04AP01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 22 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||
Confirmation statement made on Feb 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Twentieth Century-Fox Film Company Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Simon Unsworth Bailey on Feb 14, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul Leonard Higginson as a director on Sep 18, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of TWENTIETH CENTURY FOX INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Simon Unsworth | Director | 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp | England | British | 260714130001 | |||||||||
| MARSH, Matthew Jon | Director | 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp | United Kingdom | British | 278284040001 | |||||||||
| HIGGINSON, Paul Leonard | Secretary | 74 Arthur Road SW19 7DS London | British | 3600290002 | ||||||||||
| BSP SECRETARIAL LIMITED | Secretary | Kenton Road Kenton HA3 0AN Harrow 99 Middlesex United Kingdom |
| 71895400001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| ATKIN, Shelley Anne | Director | 31-32 Soho Square W1D 3AP London Twentieth Century House United Kingdom | England | New Zealander,British | 180891960001 | |||||||||
| COLLINS, Ian Richard | Director | 31-32 Soho Square W1D 3AP London Twentieth Century House United Kingdom | England | British | 207383400001 | |||||||||
| DIGNAN, Peter William | Director | 15c Randolph Crescent Maida Vale W9 1DP London | British | 48649040001 | ||||||||||
| DOODAN, Michael | Director | 31-32 Soho Square W1D 3AP London Twentieth Century House United Kingdom | Usa | American | 67709390002 | |||||||||
| GARCIA CANIZARES, Jorge | Director | 27 Princes Gate Court Exhibition Road SW7 London | Usa | 47095700001 | ||||||||||
| GRASS, Christian | Director | Flat 1 38 Bassett Road W10 6JL London | United Kingdom | German | 69132480001 | |||||||||
| HAINES, Alexandra Clare Minton | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British | 84301860003 | |||||||||
| HIGGINSON, Paul Leonard | Director | 31-32 Soho Square W1D 3AP London Twentieth Century House United Kingdom | England | British | 3600290002 | |||||||||
| HOLMES, Karl | Director | 31-32 Soho Square W1D 3AP London Twentieth Century House United Kingdom | United Kingdom | British | 179490260001 | |||||||||
| LIONAKI, Eleni | Director | 31-32 Soho Square W1D 3AP London Twentieth Century House | England | Greek | 168886050001 | |||||||||
| TODHUNTER, Darren | Director | 85 Woodfield Road Ealing W5 1SR London | United Kingdom | British | 66946730002 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of TWENTIETH CENTURY FOX INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Twentieth Century-Fox Film Company Limited | Apr 06, 2016 | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TWENTIETH CENTURY FOX INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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