TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED
Company number 01633880
- Company Overview for TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED (01633880)
- Filing history for TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED (01633880)
- People for TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED (01633880)
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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) |
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07 May 2019 | PSC05 | Change of details for 20Th Century Fox Home Entertainment Inc as a person with significant control on 1 April 2019 | |
05 Dec 2018 | AA | Full accounts made up to 31 May 2018 | |
25 Apr 2018 | RESOLUTIONS |
Resolutions
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05 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with no updates | |
05 Apr 2018 | AD01 | Registered office address changed from C/O Michael Barnes 31-32 Soho Square London W1D 3AP to Twentieth Century House 31/32 Soho Square London W1D 3AP on 5 April 2018 | |
05 Apr 2018 | AP01 | Appointment of Mr Ashley Jon Deering as a director on 1 April 2018 | |
05 Apr 2018 | AP03 | Appointment of Mr Ashley Jon Deering as a secretary on 1 April 2018 | |
05 Apr 2018 | TM02 | Termination of appointment of Axel Friedrich as a secretary on 1 April 2018 | |
05 Apr 2018 | TM01 | Termination of appointment of Axel Friedrich as a director on 1 April 2018 | |
21 Dec 2017 | AA | Full accounts made up to 31 May 2017 | |
10 May 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
02 Mar 2017 | AA | Full accounts made up to 31 May 2016 | |
11 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
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18 Dec 2015 | AA | Full accounts made up to 31 May 2015 | |
30 Oct 2015 | AP03 | Appointment of Mr Axel Friedrich as a secretary on 1 October 2015 | |
30 Oct 2015 | AP01 | Appointment of Mr Axel Friedrich as a director on 1 October 2015 | |
30 Oct 2015 | TM01 | Termination of appointment of Radhika Radhakrishnan as a director on 30 September 2015 | |
30 Oct 2015 | TM02 | Termination of appointment of Radhika Radhakrishnan as a secretary on 30 September 2015 | |
13 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
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05 Jan 2015 | AA | Full accounts made up to 31 May 2014 | |
16 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
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19 Feb 2014 | AA | Full accounts made up to 31 May 2013 | |
24 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
28 Feb 2013 | AA | Full accounts made up to 31 May 2012 | |
12 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders |