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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)
19 Feb 2010 TM01 Termination of appointment of Darren Todhunter as a director
18 Jan 2010 AP01 Appointment of Mr Ian Richard Collins as a director
10 Dec 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
10 Dec 2009 CH04 Secretary's details changed for Bsp Secretarial Limited on 26 October 2009
10 Dec 2009 CH01 Director's details changed for Mr Paul Leonard Higginson on 26 October 2009
10 Dec 2009 CH01 Director's details changed for Ian Michael George on 26 October 2009
20 Oct 2009 AA Group of companies' accounts made up to 30 June 2008
26 May 2009 AA Group of companies' accounts made up to 30 June 2007
05 Dec 2008 363a Return made up to 26/10/08; full list of members
30 May 2008 287 Registered office changed on 30/05/2008 from 31/32 soho square london W1D 3AP
30 May 2008 288a Director appointed mr darren todhunter
30 May 2008 288a Secretary appointed bsp secretarial LIMITED
30 May 2008 288b Appointment terminated secretary darren todhunter
03 Jan 2008 363a Return made up to 26/10/07; full list of members
05 Aug 2007 AA Group of companies' accounts made up to 1 July 2006
23 Nov 2006 363s Return made up to 26/10/06; full list of members
12 Jul 2006 AA Group of companies' accounts made up to 2 July 2005
05 Jul 2006 288b Secretary resigned
05 Jul 2006 288a New director appointed
05 Jul 2006 288a New secretary appointed
11 May 2006 288b Director resigned
11 May 2006 288b Secretary resigned;director resigned
09 May 2006 244 Delivery ext'd 3 mth 02/07/05
02 May 2006 288a New secretary appointed
01 Mar 2006 363s Return made up to 26/10/05; full list of members