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TWENTIETH CENTURY-FOX FILM COMPANY LIMITED

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

This company is commonly known as Twentieth Century-fox Film Company Limited. The company was founded 108 years ago and was given the registration number 00143439. The firm's registered office is in LONDON. You can find them at 3 Queen Caroline Street, Hammersmith, London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:TWENTIETH CENTURY-FOX FILM COMPANY LIMITED
Company Number:00143439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1916
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:3 Queen Caroline Street, Hammersmith, London, W6 9PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director06 August 2019Active
5 Temple Square, Temple Street, Liverpool, L2 5RH

Director06 August 2019Active
112 Moyser Road, London, SW16 6SH

Secretary-Active
45 Warwick Road, Bishop's Stortford, CM23 5NH

Secretary24 April 2006Active
5 Wetherby Gardens, London, SW5 0JN

Secretary26 February 1998Active
85 Woodfield Road, Ealing, London, W5 1SR

Secretary19 June 2006Active
99, Kenton Road, Harrow, United Kingdom, HA3 0AN

Corporate Secretary30 May 2008Active
Twentieth Century House, 31-32 Soho Square, London, W1D 3AP

Director30 May 2014Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director06 August 2019Active
Twentieth Century House, 31-32 Soho Square, London, United Kingdom, W1D 3AP

Director13 August 2010Active
99, Kenton Road, Harrow, United Kingdom, HA3 0AN

Director01 November 2009Active
14 Snaresbrook House, London, E18 2UH

Director16 January 1995Active
500, South Buena Vista Street, Burbank, United States,

Director22 June 2021Active
22 Burnaby Gardens, Chiswick, London, W4 3DT

Director19 June 2006Active
Twentieth Century House, 31-32 Soho Square, London, W1D 3AP

Director01 July 2018Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director06 August 2019Active
33 Wheeler Avenue, Tylers Green, Penn, HP10 8EN

Director01 February 2002Active
Twentieth Century House, 31-32 Soho Square, London, United Kingdom, W1D 3AP

Director-Active
63 Oakwood Avenue, Beckenham, BR3 2PT

Director-Active
PO BOX 900, Beverley Hills, Los Angeles Ca 90213, Usa, FOREIGN

Director-Active
5 Wetherby Gardens, London, SW5 0JN

Director26 February 1998Active
82 Westbourne Park Road, London, W2 5PL

Director01 July 1991Active
Twentieth Century House, 31-32 Soho Square, London, United Kingdom, W1D 3AP

Director16 November 2010Active
85 Woodfield Road, Ealing, London, W5 1SR

Director30 May 2008Active
PO BOX 900, Beverly Hills, Los Angeles, Usa, FOREIGN

Director-Active

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
Ms Shelley Anne Atkin
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:New Zealander,British
Address:Twentieth Century House, 31-32 Soho Square, London, W1D 3AP
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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