TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED

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

This company is commonly known as Twentieth Century Fox Home Entertainment Limited. The company was founded 42 years ago and was given the registration number 01633880. The firm's registered office is in LONDON. You can find them at 3 Queen Caroline Street, , London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name	:	TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED
Company Number	:	01633880
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 May 1982
End of financial year	:	31 May 2019
Jurisdiction	:	England - Wales
Industry Codes	:	59131 - Motion picture distribution activities

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	24 September 2020	Active
500, South Buena Vista Street, Burbank, United States,	Director	22 June 2021	Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	22 June 2021	Active
3, Queen Caroline Street, London, England, W6 9PE	Secretary	01 April 2018	Active
31-32, Soho Square, London, W1D 3AP	Secretary	01 October 2015	Active
112 Moyser Road, London, SW16 6SH	Secretary	16 March 1992	Active
43 Swanscombe Road, Chiswick, London, W4 2HL	Secretary	01 March 1995	Active
43 Swanscombe Road, Chiswick, London, W4 2HL	Secretary	-	Active
88, Cromwell Avenue, Highgate, London, W6 5HQ	Secretary	01 June 2008	Active
85 Woodfield Road, Ealing, London, W5 1SR	Secretary	10 May 2001	Active
3, Queen Caroline Street, London, England, W6 9PE	Director	01 October 2019	Active
3, Queen Caroline Street, London, England, W6 9PE	Director	01 April 2018	Active
24718 Calle Serranona, Calabasas, California, United States,	Director	24 June 2005	Active
2349 Nottingham Avenue, Los Angeles, Ca 90027, United States,	Director	07 October 2005	Active
Yelverton 32 Woodham Waye, Woodham, GU21 5SJ	Director	01 March 1995	Active
31-32, Soho Square, London, W1D 3AP	Director	01 October 2015	Active
217 Marine Place, Manhattan Beach, Usa, FOREIGN	Director	-	Active
112 Moyser Road, London, SW16 6SH	Director	16 March 1992	Active
239 South Mccarty Drive, Beverly Hills, Los Angeles, The United States Of America, FOREIGN	Director	-	Active
8, Bears Rail Park, Old Windsor, SL4 2HW	Director	26 February 2009	Active
31-32, Soho Square, London, United Kingdom, W1D 3AP	Director	14 December 2009	Active
76 Sussex Square, London, W2 2SS	Director	02 October 2006	Active
31-32, Soho Square, London, United Kingdom, W1D 3AP	Director	25 April 2011	Active
1609 Georgina Avenue, Santa Monica, California, Usa, 90402	Director	-	Active
43 Swanscombe Road, Chiswick, London, W4 2HL	Director	-	Active
Apt 504, 1277 South Beverly Glen, Los Angeles, America,	Director	-	Active
Twentieth Century House, 31/32 Soho Square, London, England, W1D 3AP	Director	01 September 2010	Active
88, Cromwell Avenue, Highgate, London, W6 5HQ	Director	01 June 2008	Active
62 Dartnell Park Road, West Byfleet, KT14 6PX	Director	01 December 1998	Active
85 Woodfield Road, Ealing, London, W5 1SR	Director	01 October 1999	Active
PO BOX 900, Beverly Hills, Los Angeles, Usa, FOREIGN	Director	16 March 1992	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

Twentieth Century Fox Home Entertainment Llc
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	United States
Address	:	1211, Avenue Of The Americas, Ny10036, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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