FOX SEARCHLIGHT (UK) LIMITED
LONDON NEWINCCO 271 LIMITED

Hellopages » City of London » City of London » EC4V 4BE

Company number 04823836
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Karen Denise Mbanefo as a director on 1 July 2016; Confirmation statement made on 7 July 2016 with updates; Appointment of Bruce Allan Eddy as a director on 27 May 2016. The most likely internet sites of FOX SEARCHLIGHT (UK) LIMITED are www.foxsearchlightuk.co.uk, and www.fox-searchlight-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fox Searchlight Uk Limited is a Private Limited Company. The company registration number is 04823836. Fox Searchlight Uk Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Fox Searchlight Uk Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . COHEN, Robert Bruce is a Director of the company. EDDY, Bruce Allan is a Director of the company. MBANEFO, Karen Denise is a Director of the company. O'BRIEN, Megan Courtney is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director DE MARCO, Joseph Mario has been resigned. Director HIGGINSON, Paul Leonard has been resigned. Director LOGAN, Kevin John has been resigned. Director MILLAR, Lynne Patricia has been resigned. Director RICE, Peter has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COHEN, Robert Bruce
Appointed Date: 09 August 2011
73 years old
Director
EDDY, Bruce Allan
Appointed Date: 27 May 2016
57 years old
Director
MBANEFO, Karen Denise
Appointed Date: 01 July 2016
63 years old
Director
O'BRIEN, Megan Courtney
Appointed Date: 09 August 2011
56 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 15 July 2015
Appointed Date: 07 July 2003
Director
DE MARCO, Joseph Mario
Resigned: 19 June 2008
Appointed Date: 24 July 2003
65 years old
Director
HIGGINSON, Paul Leonard
Resigned: 24 September 2014
Appointed Date: 03 November 2006
67 years old
Director
LOGAN, Kevin John
Resigned: 27 May 2016
Appointed Date: 24 September 2014
56 years old
Director
MILLAR, Lynne Patricia
Resigned: 01 March 2006
Appointed Date: 22 April 2005
66 years old
Director
RICE, Peter
Resigned: 23 June 2011
Appointed Date: 31 July 2003
59 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 24 July 2003
Appointed Date: 07 July 2003
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 24 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Twenty-First Century Fox, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOX SEARCHLIGHT (UK) LIMITED Events

26 Jul 2016
Appointment of Karen Denise Mbanefo as a director on 1 July 2016
18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
27 May 2016
Appointment of Bruce Allan Eddy as a director on 27 May 2016
27 May 2016
Termination of appointment of Kevin John Logan as a director on 27 May 2016
12 Apr 2016
Full accounts made up to 30 June 2015
...
... and 65 more events
04 Aug 2003
Director resigned
04 Aug 2003
Director resigned
04 Aug 2003
New director appointed
18 Jul 2003
Company name changed newincco 271 LIMITED\certificate issued on 18/07/03
07 Jul 2003
Incorporation

FOX SEARCHLIGHT (UK) LIMITED Charges

20 March 2016
Charge code 0482 3836 0003
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Film Finances,Inc
Description: Contains fixed charge…
30 August 2013
Charge code 0482 3836 0002
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Film Finances, Inc
Description: Notification of addition to or amendment of charge…
26 August 2011
An agreement
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Film Finances, Inc
Description: All right title and interest in the film entitled "trance"…

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