TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED was incorporated 42 years ago on 07/05/1982 and has the registered number: 01633880. The accounts status is FULL and accounts are next due on 30/09/2021.

TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED - LIVERPOOL

This company is listed in the following categories:
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/05/2019 30/09/2021

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
01/04/2021 15/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JON MARSH Feb 1976 British Director 2021-06-22 CURRENT
MR SIMON UNSWORTH BAILEY Jul 1966 British Director 2020-09-24 CURRENT
MS CHAKIRA TENEYA HUNTER GAVAZZI Apr 1977 American Director 2021-06-22 CURRENT
MS RADHIKA RADHAKRISHNAN Jan 1971 British Director 2008-06-01 UNTIL 2015-09-30 RESIGNED
MR DARREN TODHUNTER Jun 1968 British Secretary 2001-05-10 UNTIL 2008-05-30 RESIGNED
MR ROBERT STEPHEN PRICE Apr 1968 British Director 2010-09-01 UNTIL 2019-09-30 RESIGNED
MR CRAIG NICHOLSON Jun 1960 British Director RESIGNED
STEPHEN THOMAS MOORE Sep 1958 British Director RESIGNED
MR DANIEL MACKECHNIE Mar 1967 Usa Director 2011-04-25 UNTIL 2011-10-31 RESIGNED
HENRY THEODORE POHL Jul 1948 British Director RESIGNED
MS RADHIKA RADHAKRISHNAN Jan 1971 British Secretary 2008-06-01 UNTIL 2015-09-30 RESIGNED
MR CRAIG NICHOLSON Jun 1960 British Secretary RESIGNED
MR CRAIG NICHOLSON Jun 1960 British Secretary 1995-03-01 UNTIL 2001-05-10 RESIGNED
MR PAUL LEONARD HIGGINSON Jun 1958 British Secretary 1992-03-16 UNTIL 1995-03-01 RESIGNED
MR AXEL FRIEDRICH Secretary 2015-10-01 UNTIL 2018-04-01 RESIGNED
MR ASHLEY JON DEERING Secretary 2018-04-01 UNTIL 2020-09-30 RESIGNED
STRAUSS ZELNICK Jun 1957 American Director 1992-03-16 UNTIL 1993-06-25 RESIGNED
JOHN STANLEY Aug 1961 British Director 1998-12-01 UNTIL 2006-10-02 RESIGNED
MR STEVEN LEIGHTON May 1963 Australian Director 2009-12-14 UNTIL 2010-09-01 RESIGNED
MR DARREN TODHUNTER Jun 1968 British Director 1999-10-01 UNTIL 2008-05-30 RESIGNED
STEVEN DOUGLAS LEIGHTON May 1963 Australian Director 2006-10-02 UNTIL 2009-02-26 RESIGNED
MR AXEL FRIEDRICH Feb 1968 German Director 2015-10-01 UNTIL 2018-04-01 RESIGNED
MR ANDERS KLOSTER Jan 1964 Danish Director 2009-02-26 UNTIL 2009-12-14 RESIGNED
ELEUTARIO JUAREZ Y FERNANDEZ Mar 1943 Spanish Director RESIGNED
MR PAUL LEONARD HIGGINSON Jun 1958 British Director 1992-03-16 UNTIL 1995-03-01 RESIGNED
JAMES FRANCIS GRIFFITHS Mar 1954 American Director RESIGNED
GARY FERGUSON Mar 1957 British Director 1995-03-01 UNTIL 2005-10-07 RESIGNED
MR KEITH REUBEN FELDMAN Oct 1963 American Director 2005-10-07 UNTIL 2020-01-02 RESIGNED
MR MICHAEL JOSEPH DUNN Jan 1960 American Director 2005-06-24 UNTIL 2019-05-20 RESIGNED
MR ASHLEY JON DEERING Mar 1974 British Director 2018-04-01 UNTIL 2020-09-30 RESIGNED
MR ANTHONY GERARD CHAMBERS May 1969 Irish Director 2019-10-01 UNTIL 2021-06-22 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
Twentieth Century Fox Home Entertainment Llc 2016-06-30 - 2019-03-20 Ny10036   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWENTIETH CENTURY-FOX FILM COMPANY LIMITED LIVERPOOL ... FULL 59131 - Motion picture distribution activities
TFCF MEDIA COMPANY LIMITED LIVERPOOL Dissolved... FULL 96090 - Other service activities n.e.c.
TFCF FILM UK HOLDINGS LIMITED LIVERPOOL ... DORMANT 82990 - Other business support service activities n.e.c.
LFL PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
TFCF CONSUMER PRODUCTS LIMITED LIVERPOOL ... FULL 93290 - Other amusement and recreation activities n.e.c.
TWENTIETH CENTURY FOX INTERNATIONAL LIMITED LIVERPOOL ... FULL 59131 - Motion picture distribution activities
DISNEY NETWORKS GROUP (UK) LIMITED LIVERPOOL ... FULL 60200 - Television programming and broadcasting activities
NGC EUROPE LIMITED LIVERPOOL ... FULL 60200 - Television programming and broadcasting activities
GRAND CENTRAL PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
MYSTICAL PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
TIME FREEZE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
EXIT 8 PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
MONSTRO PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
MERRYWEATHER PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
SAND CASTLE PICTURES LIMITED LONDON Active FULL 59111 - Motion picture production activities
GLITTERY GOWN PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
MVL PRODUCTIONS UK LIMITED LONDON Active FULL 59111 - Motion picture production activities
GHOST TRUCK 6 (UK) LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
CIRCLE Q PRODUCTIONS UK LIMITED LONDON Active FULL 59113 - Television programme production activities

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