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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07 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Aug 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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27 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 September 2023
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23 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 September 2022
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15 Oct 2021 |
AD01 |
Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 15 October 2021
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13 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-09-29
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13 Oct 2021 |
LIQ01 |
Declaration of solvency
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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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25 Sep 2020 |
CC04 |
Statement of company's objects
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25 Sep 2020 |
MA |
Memorandum and Articles of Association
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-13
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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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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 updates
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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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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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14 Feb 2020 |
CH01 |
Director's details changed for Mr Simon Unsworth Bailey on 31 October 2019
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