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20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED

Company number 08617046

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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)
31 Jul 2024 TM01 Termination of appointment of Russell John Haywood as a director on 18 July 2024
31 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
28 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
31 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
31 Jul 2023 CH01 Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
30 Jun 2023 AA Accounts for a dormant company made up to 30 June 2022
21 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
04 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
20 Aug 2021 MA Memorandum and Articles of Association
20 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
30 Jun 2021 AP01 Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021
02 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
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
14 Oct 2020 RP04TM01 Second filing for the termination of Karen Denise Mbanefo as a director
24 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
24 Aug 2020 PSC02 Notification of The Walt Disney Company as a person with significant control on 20 March 2019
24 Aug 2020 PSC07 Cessation of Twenty-First Century Fox, Inc. as a person with significant control on 20 March 2019
14 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-13
03 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
29 Nov 2019 TM01 Termination of appointment of Bruce Allan Eddy as a director on 11 September 2019
29 Nov 2019 TM01 Termination of appointment of Paul Leonard Higginson as a director on 18 September 2019
29 Nov 2019 TM01 Termination of appointment of Robert Bruce Cohen as a director on 11 September 2019
29 Nov 2019 AP01 Appointment of Mr Russell John Haywood as a director on 11 September 2019
04 Sep 2019 CS01 Confirmation statement made on 19 July 2019 with no updates