TWENTIETH CENTURY-FOX FILM COMPANY LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
TWENTIETH CENTURY-FOX FILM COMPANY LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
TWENTIETH CENTURY-FOX FILM COMPANY LIMITED was incorporated 108 years ago on 29/03/1916 and has the registered number: 00143439. The accounts status is FULL and accounts are next due on 30/09/2022.
TWENTIETH CENTURY-FOX FILM COMPANY LIMITED was incorporated 108 years ago on 29/03/1916 and has the registered number: 00143439. The accounts status is FULL and accounts are next due on 30/09/2022.
TWENTIETH CENTURY-FOX FILM COMPANY LIMITED - LIVERPOOL
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture distribution activities
59132 - Video distribution activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 | 30/09/2022 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2022 | 03/03/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUSSELL JOHN HAYWOOD | Mar 1961 | British | Director | 2019-08-06 | CURRENT |
| MR SIMON UNSWORTH BAILEY | Jul 1966 | British | Director | 2019-08-06 | CURRENT |
| MRS LYNNE PATRICIA MILLAR | Mar 1959 | British | Director | 1998-02-26 UNTIL 2006-03-01 | RESIGNED |
| BSP SECRETARIAL LIMITED | Corporate Secretary | 2008-05-30 UNTIL 2019-08-27 | RESIGNED | ||
| STRAUSS ZELNICK | Jun 1957 | American | Director | RESIGNED | |
| MS SHELLEY ANNE ATKIN | Jan 1975 | New Zealander,British | Director | 2014-05-30 UNTIL 2019-08-06 | RESIGNED |
| MR PAUL LEONARD HIGGINSON | Jun 1958 | British | Secretary | RESIGNED | |
| PAUL KEOGH | Sep 1957 | Secretary | 2006-04-24 UNTIL 2006-06-19 | RESIGNED | |
| MRS LYNNE PATRICIA MILLAR | Mar 1959 | British | Secretary | 1998-02-26 UNTIL 2006-03-01 | RESIGNED |
| MR DARREN TODHUNTER | Jun 1968 | British | Secretary | 2006-06-19 UNTIL 2008-05-30 | RESIGNED |
| ALEXANDRA CLARE MINTON HAINES | Feb 1967 | British | Director | 2019-08-06 UNTIL 2020-12-31 | RESIGNED |
| MR DARREN TODHUNTER | Jun 1968 | British | Director | 2008-05-30 UNTIL 2009-11-01 | RESIGNED |
| MR CAMERON SAUNDERS | Feb 1973 | British | Director | 2010-11-16 UNTIL 2018-03-23 | RESIGNED |
| STEPHEN THOMAS MOORE | Sep 1958 | British | Director | 1991-07-01 UNTIL 1995-01-16 | RESIGNED |
| MR ANTHONY GERARD CHAMBERS | May 1969 | Irish | Director | 2019-08-06 UNTIL 2021-06-22 | RESIGNED |
| JOHN PATRICK MEEHAN | Feb 1925 | American | Director | RESIGNED | |
| PERCY LIVINGSTONE | Apr 1913 | British | Director | RESIGNED | |
| MR PAUL LEONARD HIGGINSON | Jun 1958 | British | Director | RESIGNED | |
| SIMON ANTONY HEWLETT | Mar 1965 | British | Director | 2002-02-01 UNTIL 2006-04-30 | RESIGNED |
| MS CHAKIRA TENEYA HUNTER GAVAZZI | Apr 1977 | American | Director | 2021-06-22 UNTIL 2022-08-31 | RESIGNED |
| MR CHRISTOPHER GREEN | Mar 1981 | British | Director | 2018-07-01 UNTIL 2019-08-06 | RESIGNED |
| MANAGING DIRECTOR IAN MICHAEL GEORGE | Nov 1962 | British | Director | 2006-06-19 UNTIL 2010-08-13 | RESIGNED |
| PETER WILLIAM DIGNAN | Feb 1953 | British | Director | 1995-01-16 UNTIL 2002-01-31 | RESIGNED |
| MR IAN RICHARD COLLINS | May 1967 | British | Director | 2009-11-01 UNTIL 2010-08-13 | RESIGNED |
| MR IAN RICHARD COLLINS | May 1967 | British | Director | 2010-08-13 UNTIL 2014-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Walt Disney Company | 2019-03-20 | Burbank Ca 91521 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Shelley Anne Atkin | 2016-04-06 - 2016-04-06 | 1/1975 | London | Significant influence or control |