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20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED

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

This company is commonly known as 20th Century Studios Uk Global Productions Limited. The company was founded 10 years ago and was given the registration number 08617046. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED
Company Number:08617046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director22 June 2021Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director11 September 2019Active
Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG

Corporate Secretary19 July 2013Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director19 July 2013Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director01 July 2016Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director19 July 2013Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director01 July 2016Active

People with Significant Control

The Walt Disney Company
Notified on:20 March 2019
Status:Active
Country of residence:United States
Address:500, South Buena Vista Street, Burbank, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Twenty-First Century Fox, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1211, Avenue Of The Americas, New York, United States, 10036
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type dormant.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-07-31Officers

Change person director company with change date.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2021-08-20Incorporation

Memorandum articles.

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2021-08-20Resolution

Resolution.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-06-30Officers

Appoint person director company with name date.

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2021-02-02Accounts

Accounts with accounts type dormant.

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2021-01-08Address

Change registered office address company with date old address new address.

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2020-10-14Officers

Second filing of director termination with name.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-24Persons with significant control

Notification of a person with significant control.

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2020-08-24Persons with significant control

Cessation of a person with significant control.

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2020-08-14Resolution

Resolution.

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2019-11-29Officers

Termination director company with name termination date.

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2019-11-29Officers

Termination director company with name termination date.

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2019-11-29Officers

Termination director company with name termination date.

Download
2019-11-29Officers

Appoint person director company with name date.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Officers

Termination director company with name termination date.

Download
2019-04-03Accounts

Accounts with accounts type small.

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