TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED
LONDON

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Company number 00550516
Status Active
Incorporation Date 10 June 1955
Company Type Private Limited Company
Address TWENTIETH CENTURY HOUSE, 31-32 SOHO SQUARE, LONDON, W1D 3AP
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities, 59132 - Video distribution activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED are www.twentiethcenturyfoxfilmcompanyexport.co.uk, and www.twentieth-century-fox-film-company-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and four months. Twentieth Century Fox Film Company Export Limited is a Private Limited Company. The company registration number is 00550516. Twentieth Century Fox Film Company Export Limited has been working since 10 June 1955. The present status of the company is Active. The registered address of Twentieth Century Fox Film Company Export 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. DOODAN, Michael is a Director of the company. HIGGINSON, Paul Leonard is a Director of the company. Secretary HIGGINSON, Paul Leonard has been resigned. Secretary KEOGH, Paul has been resigned. Secretary TODHUNTER, Darren has been resigned. Director COLLINS, Ian Richard has been resigned. Director COLLINS, Ian Richard has been resigned. Director DIGNAN, Peter William has been resigned. Director GEORGE, Ian Michael, Managing Director has been resigned. Director HEWLETT, Simon Antony has been resigned. Director MEEHAN, John Patrick has been resigned. Director MOORE, Stephen Thomas has been resigned. Director TODHUNTER, Darren has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 30 May 2008
Director
ATKIN, Shelley Anne
Appointed Date: 30 May 2014
50 years old
Director
DOODAN, Michael
Appointed Date: 01 January 2008
79 years old
Director
HIGGINSON, Paul Leonard

67 years old

Resigned Directors

Secretary
HIGGINSON, Paul Leonard
Resigned: 27 October 2006
Secretary
KEOGH, Paul
Resigned: 19 June 2006
Appointed Date: 24 April 2006
Secretary
TODHUNTER, Darren
Resigned: 30 May 2008
Appointed Date: 19 June 2006
Director
COLLINS, Ian Richard
Resigned: 30 May 2014
Appointed Date: 13 August 2010
58 years old
Director
COLLINS, Ian Richard
Resigned: 13 August 2010
Appointed Date: 01 November 2009
58 years old
Director
DIGNAN, Peter William
Resigned: 31 January 2002
Appointed Date: 16 January 1995
72 years old
Director
GEORGE, Ian Michael, Managing Director
Resigned: 13 August 2010
Appointed Date: 19 June 2006
62 years old
Director
HEWLETT, Simon Antony
Resigned: 30 April 2006
Appointed Date: 01 February 2002
60 years old
Director
MEEHAN, John Patrick
Resigned: 16 August 1992
100 years old
Director
MOORE, Stephen Thomas
Resigned: 16 January 1995
67 years old
Director
TODHUNTER, Darren
Resigned: 01 November 2009
Appointed Date: 30 May 2008
57 years old

Persons With Significant Control

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

TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
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
27 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 102 more events
12 Mar 1987
Return made up to 24/02/86; full list of members
13 Dec 1986
Accounts made up to 24 May 1986
06 Nov 1986
New director appointed
29 Oct 1986
Director resigned;new director appointed
02 May 1986
Accounts made up to 27 July 1985

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