TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED

Company number 00550516

Date	Type	Description	View / Download
20 May 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(25 pages)
18 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2022	(27 pages)
07 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 15 December 2021	(26 pages)
02 Dec 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Alexandra Clare Minton Haines as a director on 31 December 2020	(1 page)
31 Dec 2020	AD01	Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to 55 Baker Street London W1U 7EU on 31 December 2020	(2 pages)
31 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
31 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
31 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16	(2 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Sep 2020	RP04AP01	Second filing for the appointment of Simon Unsworth Bailey as a director	(3 pages)
07 Sep 2020	RP04AP01	Second filing for the appointment of Alexandra Clare Minton Haines as a director	(3 pages)
14 Jul 2020	AA	Full accounts made up to 30 June 2019	(18 pages)
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	(1 page)
20 Feb 2020	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
19 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates	(4 pages)
19 Feb 2020	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
19 Feb 2020	PSC05	Change of details for Twentieth Century-Fox Film Company Limited as a person with significant control on 6 April 2016	(2 pages)
14 Feb 2020	CH01	Director's details changed for Mr Simon Unsworth Bailey on 14 February 2020	(2 pages)
04 Dec 2019	TM01	Termination of appointment of Paul Leonard Higginson as a director on 18 September 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Shelley Anne Atkin as a director on 6 August 2019	(1 page)
14 Oct 2019	TM02	Termination of appointment of Bsp Secretarial Limited as a secretary on 27 August 2019	(1 page)
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 07/09/2020	(3 pages)
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	(3 pages)