FOX CONSUMER PRODUCTS LIMITED
LONDON TWENTIETH CENTURY FOX LICENSING & MERCHANDISING LIMITED

Hellopages » Greater London » Westminster » W1D 3AP

Company number 03091966
Status Active
Incorporation Date 16 August 1995
Company Type Private Limited Company
Address TWENTIETH CENTURY HOUSE, 31-32 SOHO SQUARE, LONDON, W1D 3AP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Mark Stephen Pearson as a director on 29 July 2016; Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Jeffrey Roten Godsick as a director on 28 July 2016. The most likely internet sites of FOX CONSUMER PRODUCTS LIMITED are www.foxconsumerproducts.co.uk, and www.fox-consumer-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Fox Consumer Products Limited is a Private Limited Company. The company registration number is 03091966. Fox Consumer Products Limited has been working since 16 August 1995. The present status of the company is Active. The registered address of Fox Consumer Products Limited is Twentieth Century House 31 32 Soho Square London W1d 3ap. . BSP SECRETARIAL LIMITED is a Secretary of the company. ATKIN, Shelley Anne is a Director of the company. PEARSON, Mark Stephen is a Director of the company. Secretary HIGGINSON, Paul Leonard has been resigned. Secretary MILLAR, Lynne Patricia has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BYRNE, Peter Kevin has been resigned. Director COLLINS, Ian Richard has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DIGNAN, Peter William has been resigned. Director GODSICK, Jeffrey Roten has been resigned. Director HIGGINSON, Paul Leonard has been resigned. Director LUMBARD, Carl Anthony Richard has been resigned. Director MILLAR, Lynne Patricia has been resigned. Director TODHUNTER, Darren has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 24 April 2006
Director
ATKIN, Shelley Anne
Appointed Date: 30 May 2014
50 years old
Director
PEARSON, Mark Stephen
Appointed Date: 29 July 2016
60 years old

Resigned Directors

Secretary
HIGGINSON, Paul Leonard
Resigned: 10 September 2001
Appointed Date: 16 August 1995
Secretary
MILLAR, Lynne Patricia
Resigned: 01 March 2006
Appointed Date: 10 September 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 August 1995
Appointed Date: 16 August 1995
Director
BYRNE, Peter Kevin
Resigned: 26 April 2006
Appointed Date: 15 September 1998
65 years old
Director
COLLINS, Ian Richard
Resigned: 30 May 2014
Appointed Date: 01 November 2009
58 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 August 1995
Appointed Date: 16 August 1995
35 years old
Director
DIGNAN, Peter William
Resigned: 15 September 1998
Appointed Date: 16 August 1995
72 years old
Director
GODSICK, Jeffrey Roten
Resigned: 28 July 2016
Appointed Date: 31 July 2012
64 years old
Director
HIGGINSON, Paul Leonard
Resigned: 30 May 2008
Appointed Date: 16 August 1995
67 years old
Director
LUMBARD, Carl Anthony Richard
Resigned: 31 July 2012
Appointed Date: 28 March 2006
60 years old
Director
MILLAR, Lynne Patricia
Resigned: 01 March 2006
Appointed Date: 10 September 2001
66 years old
Director
TODHUNTER, Darren
Resigned: 01 November 2009
Appointed Date: 30 May 2008
57 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 August 1995
Appointed Date: 16 August 1995

Persons With Significant Control

Twentieth Century-Fox Film Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOX CONSUMER PRODUCTS LIMITED Events

21 Mar 2017
Appointment of Mr Mark Stephen Pearson as a director on 29 July 2016
23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
01 Sep 2016
Termination of appointment of Jeffrey Roten Godsick as a director on 28 July 2016
12 Apr 2016
Full accounts made up to 30 June 2015
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
...
... and 66 more events
08 Feb 1996
Accounting reference date notified as 25/05
31 Aug 1995
Secretary resigned;director resigned;new director appointed
31 Aug 1995
New secretary appointed;director resigned;new director appointed
31 Aug 1995
Registered office changed on 31/08/95 from: 33 crwys road cardiff CF2 4YF
16 Aug 1995
Incorporation

Similar Companies

FOX CONSULTING LIMITED FOX CONSULTING SERVICES LTD FOX CONTRACT SERVICES LIMITED FOX CONTRACTING (OWMBY) LIMITED FOX CONTRACTING LIMITED FOX CONTRACTING SERVICES LIMITED FOX CONTRACTORS LTD