TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED

Profile TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED

Actual on 01.08.2021
Company name
TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED
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Company number
00550516
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 10 June 1955
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 17 February 2021 due by Wednesday, 31 March 2021

Last statement dated Monday, 17 February 2020

Nature of business (SIC)
59131 - Motion picture distribution activities
59132 - Video distribution activities
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Registered office address
55 BAKER STREET, LONDON, W1U 7EU
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PSC and Officers TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED

Officers

(as of 18.09.2020)

BAILEY, Simon Unsworth
Status: Active
Appointed on: Monday, 05 August 2019
Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HAINES, Alexandra Clare Minton
Status: Active
Appointed on: Monday, 05 August 2019
Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
COLLINS, Ian Richard
Status: Not active
Appointed on: Sunday, 01 November 2009
Resigned on: Friday, 13 August 2010
Correspondence address: 99 Kenton Road, Harrow, United Kingdom, Middlesex, HA3 0AN
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Accountant
Country of residence: England
GEORGE, Ian Michael
Status: Not active
Appointed on: Monday, 19 June 2006
Resigned on: Friday, 13 August 2010
Correspondence address: 22 Burnaby Gardens, Chiswick, London, W4 3DT
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Managing Director
Country of residence: England
HIGGINSON, Paul Leonard
Status: Not active
Resigned on: Friday, 27 October 2006
Correspondence address: 74 Arthur Road, London, SW19 7DS
Nationality: British
Role: Secretary
TODHUNTER, Darren
Status: Not active
Appointed on: Monday, 19 June 2006
Resigned on: Friday, 30 May 2008
Correspondence address: 85 Woodfield Road, Ealing, London, W5 1SR
Nationality: British
Role: Secretary
Occupation: Finance Director
COLLINS, Ian Richard
Status: Not active
Appointed on: Friday, 13 August 2010
Resigned on: Friday, 30 May 2014
Correspondence address: Twentieth Century House 31-32 Soho Square, London, United Kingdom, W1D 3AP
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Accountant
Country of residence: England
MOORE, Stephen Thomas
Status: Not active
Resigned on: Monday, 16 January 1995
Correspondence address: 82 Westbourne Park Road, London, W2 5PL
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Film Executive
KEOGH, Paul
Status: Not active
Appointed on: Monday, 24 April 2006
Resigned on: Monday, 19 June 2006
Correspondence address: 45 Warwick Road, Bishop's Stortford, Hertfordshire, CM23 5NH
Role: Secretary
TODHUNTER, Darren
Status: Not active
Appointed on: Friday, 30 May 2008
Resigned on: Sunday, 01 November 2009
Correspondence address: 85 Woodfield Road, Ealing, London, W5 1SR
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Finance Director
Country of residence: England
MEEHAN, John Patrick
Status: Not active
Resigned on: Sunday, 16 August 1992
Correspondence address: PO BOX 900, Beverley Hills, Los Angeles Ca 90213, Usa, FOREIGN
Nationality: American
Date of birth: February 1925
Role: Director
Occupation: Film Executive
HEWLETT, Simon Antony
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Sunday, 30 April 2006
Correspondence address: 33 Wheeler Avenue, Tylers Green, Penn, Buckinghamshire, HP10 8EN
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Film Executive
Country of residence: England
DIGNAN, Peter William
Status: Not active
Appointed on: Monday, 16 January 1995
Resigned on: Thursday, 31 January 2002
Correspondence address: 14 Snaresbrook House, London, E18 2UH
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Managing Director
ATKIN, Shelley Anne
Status: Not active
Appointed on: Friday, 30 May 2014
Resigned on: Tuesday, 06 August 2019
Correspondence address: Twentieth Century House 31-32 Soho Square, London, W1D 3AP
Nationality: English
Date of birth: January 1975
Role: Director
Occupation: Vp - Emea Finance
Country of residence: United Kingdom
DOODAN, Michael
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Tuesday, 23 May 2017
Correspondence address: Twentieth Century House 31-32 Soho Square, London, W1D 3AP
Nationality: American
Date of birth: June 1946
Role: Director
Occupation: Attorney
Country of residence: Usa
BSP SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 30 May 2008
Resigned on: Tuesday, 27 August 2019
Correspondence address: 99 Kenton Road, Harrow, Middlesex, HA3 0AN
Role: Corporate Secretary
Place registered: HARROW, MIDDLESEX
Registration number: 3911065
HIGGINSON, Paul Leonard
Status: Not active
Resigned on: Wednesday, 18 September 2019
Correspondence address: Twentieth Century House 31-32 Soho Square, London, United Kingdom, W1D 3AP
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Film Executive
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Twentieth Century-Fox Film Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Twentieth Century House 31-32 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Twentieth Century-Fox Film Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Twentieth Century House 31-32 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors