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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)
14 Jul 2020 AA Full accounts made up to 30 June 2019
31 Mar 2020 AD01 Registered office address changed from Twentieth Century House 31-32 Soho Square London W1D 3AP to 3 Queen Caroline Street Hammersmith London W6 9PE on 31 March 2020
19 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
19 Feb 2020 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
19 Feb 2020 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
19 Feb 2020 PSC02 Notification of The Walt Disney Company as a person with significant control on 20 March 2019
19 Feb 2020 PSC07 Cessation of Shelley Anne Atkin as a person with significant control on 6 April 2016
14 Feb 2020 CH01 Director's details changed for Mr Simon Unsworth Bailey on 14 February 2020
14 Feb 2020 CH01 Director's details changed for Mr Anthony Gerard Chambers on 25 June 2019
04 Dec 2019 TM01 Termination of appointment of Paul Leonard Higginson as a director on 18 September 2019
04 Dec 2019 TM01 Termination of appointment of Christopher Green as a director on 6 August 2019
04 Dec 2019 TM01 Termination of appointment of Shelley Anne Atkin as a director on 6 August 2019
14 Oct 2019 TM02 Termination of appointment of Bsp Secretarial Limited as a secretary on 27 August 2019
23 Jul 2019 AP01 Appointment of Mr Anthony Gerard Chambers as a director on 25 June 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 08/09/2020
22 Jul 2019 AP01 Appointment of Mr Russell John Haywood as a director on 25 June 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 07/09/2020
22 Jul 2019 AP01 Appointment of Miss Alexandra Clare Minton Haines as a director on 25 June 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 08/09/2020
22 Jul 2019 AP01 Appointment of Mr Simon Unsworth Bailey as a director on 25 June 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 07/09/2020
21 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
21 Dec 2018 AA Full accounts made up to 30 June 2018
04 Jul 2018 AP01 Appointment of Mr Christopher Green as a director on 1 July 2018
23 Mar 2018 TM01 Termination of appointment of Cameron Saunders as a director on 23 March 2018
22 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
08 Jan 2018 AA Full accounts made up to 30 June 2017
07 Apr 2017 CS01 Confirmation statement made on 17 February 2017 with updates
06 Apr 2017 AA Full accounts made up to 30 June 2016