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 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
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 |