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TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED

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

This company is commonly known as Twentieth Century-fox Productions Limited. The company was founded 86 years ago and was given the registration number 00339745. 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 59111 - Motion picture production activities.

Company Information

Name:TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED
Company Number:00339745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1938
Industry Codes:
  • 59111 - Motion picture production 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
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director05 August 2019Active
74 Arthur Road, London, SW19 7DS

Secretary-Active
99, Kenton Road, Kenton, Harrow, United Kingdom, HA3 0AN

Corporate Secretary24 April 2006Active
Twentieth Century House, 31-32 Soho Square, London, W1D 3AP

Director30 May 2014Active
Twentieth Century House, 31-32 Soho Square, London, United Kingdom, W1D 3AP

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

Director16 January 1995Active
Flat 1 38 Bassett Road, London, W10 6JL

Director04 May 2006Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director05 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
14h Draycott Place, Chelsea, London, SW3 2SB

Director29 July 1998Active
69 Holland Park, London, W11 3SL

Director-Active
85 Woodfield Road, Ealing, London, W5 1SR

Director30 May 2008Active

People with Significant Control

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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