TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED was incorporated 86 years ago on 28/04/1938 and has the registered number: 00339745. The accounts status is FULL and accounts are next due on 30/06/2021.

TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED - LIVERPOOL

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2020 31/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON UNSWORTH BAILEY Jul 1966 British Director 2019-08-05 CURRENT
STEPHEN THOMAS MOORE Sep 1958 British Director RESIGNED
MRS LYNNE PATRICIA MILLAR Mar 1959 British Director 1998-07-29 UNTIL 1998-08-25 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
ALEXANDRA CLARE MINTON HAINES Feb 1967 British Director 2019-08-05 UNTIL 2020-12-31 RESIGNED
MR CHRISTIAN GRASS Jul 1963 German Director 2006-05-04 UNTIL 2007-09-07 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 2014-05-30 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
MR DARREN TODHUNTER Jun 1968 British Director 2008-05-30 UNTIL 2009-11-01 RESIGNED
BSP SECRETARIAL LIMITED Corporate Secretary 2006-04-24 UNTIL 2019-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Shelley Anne Atkin 2016-04-06 - 2016-04-06 1/2016 London   Significant influence or control
The Walt Disney Company 2016-04-06 Burbank   Ca 91521 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TFCF CONSUMER PRODUCTS LIMITED LIVERPOOL ... FULL 93290 - Other amusement and recreation activities n.e.c.
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FATHER FRANK PRODUCTION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GIFT OF LIGHTNING PRODUCTION LIMITED LONDON Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
BP FILM DEVELOPMENT LIMITED EXETER ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
BEST MARIGOLD FILMS LIMITED LONDON Active FULL 59111 - Motion picture production activities
WHY NOT US PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
PHLUIDMEDIA, INC. 19808, COUNTY OF NEW CASTLE UNITED STATES ... FULL None Supplied

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