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TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED

Company number 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)
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
  • RES13 ‐ Resignation and appintment of company director and secretary 01/04/2018
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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