TWENTIETH CENTURY FOX HOME ENTERTAINMENT RETAIL LIMITED
LONDON

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Company number 08721014
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address ASHLEY DEERING, TWENTIETH CENTURY HOUSE, 31-32 SOHO SQUARE, LONDON, ENGLAND, W1D 3AP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 7 October 2016 with updates; Registered office address changed from C/O Michael Barnes Twentieth Century House 31-32 Soho Square London W1D 3AP to C/O Ashley Deering Twentieth Century House 31-32 Soho Square London W1D 3AP on 10 October 2016. The most likely internet sites of TWENTIETH CENTURY FOX HOME ENTERTAINMENT RETAIL LIMITED are www.twentiethcenturyfoxhomeentertainmentretail.co.uk, and www.twentieth-century-fox-home-entertainment-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Twentieth Century Fox Home Entertainment Retail Limited is a Private Limited Company. The company registration number is 08721014. Twentieth Century Fox Home Entertainment Retail Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Twentieth Century Fox Home Entertainment Retail Limited is Ashley Deering Twentieth Century House 31 32 Soho Square London England W1d 3ap. . FRIEDRICH, Axel is a Secretary of the company. FRIEDRICH, Axel is a Director of the company. PRICE, Robert Stephen is a Director of the company. Secretary RADHAKRISHNAN, Radhika has been resigned. Director RADHAKRISHNAN, Radhika has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
FRIEDRICH, Axel
Appointed Date: 01 October 2015
Director
FRIEDRICH, Axel
Appointed Date: 01 October 2015
57 years old
Director
PRICE, Robert Stephen
Appointed Date: 07 October 2013
57 years old

Resigned Directors

Secretary
RADHAKRISHNAN, Radhika
Resigned: 30 September 2015
Appointed Date: 07 October 2013
Director
RADHAKRISHNAN, Radhika
Resigned: 30 September 2015
Appointed Date: 07 October 2013
54 years old

Persons With Significant Control

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

TWENTIETH CENTURY FOX HOME ENTERTAINMENT RETAIL LIMITED Events

03 Mar 2017
Full accounts made up to 31 May 2016
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
10 Oct 2016
Registered office address changed from C/O Michael Barnes Twentieth Century House 31-32 Soho Square London W1D 3AP to C/O Ashley Deering Twentieth Century House 31-32 Soho Square London W1D 3AP on 10 October 2016
16 Mar 2016
Full accounts made up to 31 May 2015
02 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
...
... and 5 more events
26 Jan 2015
Previous accounting period shortened from 31 October 2014 to 31 May 2014
27 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
08 Oct 2013
Director's details changed for Ms Radhika Radhakrishnan on 8 October 2013
08 Oct 2013
Secretary's details changed for Ms Radhika Radhakrishnan on 8 October 2013
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 1

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