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20TH CENTURY STUDIOS UK LIMITED

Company number 06577466

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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)
29 Jul 2024 TM01 Termination of appointment of Russell John Haywood as a director on 18 July 2024
25 Jun 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
21 Jun 2024 AA Full accounts made up to 30 June 2023
30 Jun 2023 AA Full accounts made up to 30 June 2022
11 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
11 May 2023 CH01 Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
19 Jan 2023 AA Full accounts made up to 30 June 2021
09 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
29 Oct 2021 AA Full accounts made up to 30 June 2020
20 Aug 2021 MA Memorandum and Articles of Association
20 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2021 CC04 Statement of company's objects
30 Jun 2021 AP01 Appointment of Mr Nicholas William Rush as a director on 22 June 2021
30 Jun 2021 AP01 Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021
30 Jun 2021 TM01 Termination of appointment of Anthony Gerard Chambers as a director on 22 June 2021
07 May 2021 CS01 Confirmation statement made on 28 April 2021 with updates
24 Mar 2021 TM01 Termination of appointment of Aaron Tameo Williams as a director on 4 March 2021
08 Jan 2021 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 8 January 2021
08 Oct 2020 RP04TM01 Second filing for the termination of Karen Denise Mbanefo as a director
14 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-13
09 Jul 2020 AA Full accounts made up to 30 June 2019
29 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
29 Apr 2020 PSC02 Notification of The Walt Disney Company as a person with significant control on 20 March 2019
29 Apr 2020 PSC07 Cessation of Twenty-First Century Fox, Inc. as a person with significant control on 20 March 2019
14 Feb 2020 CH01 Director's details changed for Mr Anthony Gerard Chambers on 29 November 2019