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Nom

Twentieth Century FOX Film Company LTD

Adresse
3 Queen Caroline Street
London
W6 9PE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
End of VAT Registration
2 mai 2024
Company Register Name Twentieth Century-FOX Film Company Limited
Company Register Address C/O Bdo Llp
Liverpool
L2 5RH
Société Numéro de Registre 00143439 Show on Companies House
Statut de SociétéLiquidation
Fondé29 mars 1916
AccountsFULL
last accounts made up to 30 septembre 2020
Activité (Code NAF)59131 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
59132 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB The Walt Disney Company Status: Active Notified: 20/03/2019 Companies House Number: 02528877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Atkin, Shelley Anne Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1975 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Bailey, Simon Unsworth Liverpool Status: Active Notified: 06/08/2019 Date of Birth: 07/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Chambers, Anthony Gerard Hammersmith, London Status: Ceased Notified: 06/08/2019 Ceased: 22/06/2021 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Haywood, Russell John Liverpool Status: Ceased Notified: 06/08/2019 Ceased: 18/07/2024 Date of Birth: 03/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Todhunter, Darren Ealing, London Status: Ceased Notified: 30/05/2008 Ceased: 01/11/2009 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Todhunter, Darren Ealing, London Status: Ceased Notified: 19/06/2006 Ceased: 30/05/2008 Occupation: Finance Director Role: Secretary Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Tfcf Consumer Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 03091966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tfcf Film Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03217435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tfcf Media Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00489887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Twentieth Century FOX International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03109899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Twentieth Century FOX Television Limited Status: Active Notified: 06/04/2016 Companies House Number: 00318671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Twentieth Century-FOX Film Company (Export) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00550516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (2)

    gb-flag British Movietonews LTDNorth Orbital Rd, Denham, Uxbridge, Middx, XX1 9XX
    gb-flag British Movietonews LTDNorth Orbital Rd, Denham, Uxbridge, Middx, XX1 9XX