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.
| 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 | : |
|
| Registered Address | : | 3 Queen Caroline Street, London, England, W6 9PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-11-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-13 | Resolution | Resolution. | Download |
| 2021-10-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-17 | Accounts | Change account reference date company previous extended. | Download |
| 2020-10-07 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Officers | Appoint person director company with name date. | Download |
| 2020-10-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-10-03 | Officers | Appoint person director company with name date. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-05-24 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-07 | Persons with significant control | Change to a person with significant control. | Download |
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