co
Corporate
Observer
Homepage
Data
Great Britain
Company
TWENTIETH CENTURY FOX TELEVISION DISTRIBUTION (U.K.), LTD.

TWENTIETH CENTURY FOX TELEVISION DISTRIBUTION (U.K.), LTD.

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

    • Overview

    Company NameTWENTIETH CENTURY FOX TELEVISION DISTRIBUTION (U.K.), LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10250170
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TWENTIETH CENTURY FOX TELEVISION DISTRIBUTION (U.K.), LTD.?

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

    Where is TWENTIETH CENTURY FOX TELEVISION DISTRIBUTION (U.K.), LTD. 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 TELEVISION DISTRIBUTION (U.K.), LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What is the status of the latest confirmation statement for TWENTIETH CENTURY FOX TELEVISION DISTRIBUTION (U.K.), LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 27, 2023
    Next Confirmation Statement DueAug 10, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2022
    OverdueYes

    What are the latest filings for TWENTIETH CENTURY FOX TELEVISION DISTRIBUTION (U.K.), LTD.?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 29, 2025

    		30 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2024

    		34 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 29, 2023

    		30 pagesLIQ03

    Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to 5 Temple Square Temple Street Liverpool L2 5RH on Oct 14, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2022

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Statement of capital on Sep 27, 2022

    • Capital: GBP 100
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reducing share premium account 26/09/2022
    		RES13

    Second filing of a statement of capital following an allotment of shares on Jun 30, 2016

    • Capital: GBP 100
    		4 pagesRP04SH01

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2021 to Sep 30, 2021

    		1 pagesAA01

    Full accounts made up to Jun 30, 2020

    		20 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Jul 27, 2020 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 International Television Inc as a person with significant control on Mar 20, 2019

    		1 pagesPSC07

    Full accounts made up to Jun 30, 2019

    		18 pagesAA

    Second filing for the termination of Jonathan Gottlieb as a director

    		5 pagesRP04TM01

    Second filing for the termination of Jane Waxman as a director

    		5 pagesRP04TM01

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

    		6 pagesRP04AP01
    View All Filings

    Who are the officers of TWENTIETH CENTURY FOX TELEVISION DISTRIBUTION (U.K.), LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Simon Unsworth
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		EnglandBritish260714130001
    MCMENAMIN, Eamon Michael
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    United Kingdom
    		Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    United Kingdom
    		United KingdomBritish189389780001
    BSP SECRETARIAL LIMITED
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    		Secretary
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03911065
    		71895400001
    SISEC LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Secretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00737958
    		38545840001
    GOTTLIEB, Jonathan
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		United StatesAmerican209381940001
    HAINES, Alexandra Clare Minton
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		United KingdomBritish84301860003
    NALLEN, John
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		United StatesAmerican209381950001
    VUCANOVIC, Tatjana
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		United KingdomBritish260715870001
    WAXMAN, Jane
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		Director
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    		United StatesAmerican210521140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWENTIETH CENTURY FOX TELEVISION DISTRIBUTION (U.K.), LTD.?

    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 RegisteredState Of Delaware, 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 International Television Inc
    Eighth Avenue
    New York
    111
    Ny 10011
    United States
    		Jun 24, 2016
    Eighth Avenue
    New York
    111
    Ny 10011
    United States
    		Yes
    Legal FormPublic Company
    Country RegisteredPlease Select
    Legal AuthorityAmerican Law
    Place RegisteredNew York
    Registration Number63065
    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.
    View Detailed Information on Persons with Significant Control

    Does TWENTIETH CENTURY FOX TELEVISION DISTRIBUTION (U.K.), LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2026Due to be dissolved on
    Sep 30, 2022Commencement 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
    55 Baker Street
    W1U 7EU London
    		practitioner
    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