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12TH CENTURY FOX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12th Century Fox Limited. The company was founded 17 years ago and was given the registration number 05899700. The firm's registered office is in . You can find them at 40 Queen Anne Street, London, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:12TH CENTURY FOX LIMITED
Company Number:05899700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:40 Queen Anne Street, London, W1G 9EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Old Windmill Way, Long Crendon, Aylesbury, HP18 9BQ

Secretary08 August 2006Active
C/O Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL

Director08 August 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 August 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 August 2006Active

People with Significant Control

Sir Timothy Miles Bindon Rice
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:C/O Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type dormant.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type dormant.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type dormant.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type dormant.

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2017-07-04Officers

Change person director company with change date.

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2017-07-04Persons with significant control

Change to a person with significant control.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-06-12Officers

Change person director company with change date.

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2016-11-01Accounts

Accounts with accounts type dormant.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-06Accounts

Accounts with accounts type dormant.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Officers

Change person director company with change date.

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2014-09-09Accounts

Accounts with accounts type dormant.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Accounts

Accounts with accounts type dormant.

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