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TWENTIETH CENTURY-FOX FILM COMPANY LIMITED

Company number 00143439

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2024 TM01 Termination of appointment of Russell John Haywood as a director on 18 July 2024
19 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 29 September 2023
14 Oct 2022 AD01 Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to 5 Temple Square Temple Street Liverpool L2 5RH on 14 October 2022
14 Oct 2022 600 Appointment of a voluntary liquidator
14 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-30
14 Oct 2022 LIQ01 Declaration of solvency
26 Sep 2022 SH19 Statement of capital on 26 September 2022
  • GBP 10,000
26 Sep 2022 SH20 Statement by Directors
26 Sep 2022 CAP-SS Solvency Statement dated 23/09/22
26 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Aug 2022 TM01 Termination of appointment of Chakira Teneya Hunter Gavazzi as a director on 31 August 2022
25 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
06 Jan 2022 AA Full accounts made up to 30 September 2020
07 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2021 TM01 Termination of appointment of Anthony Gerard Chambers as a director on 22 June 2021
01 Jul 2021 AP01 Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021
18 May 2021 AA01 Previous accounting period extended from 30 June 2020 to 30 September 2020
23 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
07 Jan 2021 TM01 Termination of appointment of Alexandra Clare Minton Haines as a director on 31 December 2020
08 Sep 2020 RP04AP01 Second filing for the appointment of Anthony Gerard Chambers as a director
08 Sep 2020 RP04AP01 Second filing for the appointment of Alexandra Clare Minton Haines as a director
07 Sep 2020 RP04AP01 Second filing for the appointment of Russell John Haywood as a director
07 Sep 2020 RP04AP01 Second filing for the appointment of Simon Unsworth Bailey as a director
14 Jul 2020 AA Full accounts made up to 30 June 2019