Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Nov 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 July 2023
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28 Jul 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 28 July 2022
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28 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-07-18
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27 Jul 2022 |
LIQ01 |
Declaration of solvency
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25 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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06 Jan 2022 |
AA |
Full accounts made up to 30 September 2020
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07 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 30 September 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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23 Mar 2021 |
PSC05 |
Change of details for Twentieth Century Fox Film Company Limited as a person with significant control on 31 March 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Alexandra Clare Minton Haines as a director on 31 December 2020
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07 Jan 2021 |
AP01 |
Appointment of Matthew Jon Marsh as a director on 17 December 2020
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14 Jul 2020 |
AA |
Full accounts made up to 30 June 2019
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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
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-06
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20 Feb 2020 |
PSC05 |
Change of details for Twentieth Century Fox Film Company Limited as a person with significant control on 6 April 2016
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20 Feb 2020 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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18 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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18 Feb 2020 |
PSC05 |
Change of details for Twentieth Century Fox Film Company Limited as a person with significant control on 6 April 2016
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18 Feb 2020 |
AD02 |
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Simon Unsworth Bailey on 5 August 2019
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