TWENTIETH CENTURY FOX TELEVISION LIMITED
LONDON

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Company number 00318671
Status Active
Incorporation Date 19 September 1936
Company Type Private Limited Company
Address TWENTIETH CENTURY HOUSE, 31-32 SOHO SQUARE, LONDON, W1D 3AP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and one 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; Appointment of Mr David Patrick Smyth as a director on 1 October 2016. The most likely internet sites of TWENTIETH CENTURY FOX TELEVISION LIMITED are www.twentiethcenturyfoxtelevision.co.uk, and www.twentieth-century-fox-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and one months. Twentieth Century Fox Television Limited is a Private Limited Company. The company registration number is 00318671. Twentieth Century Fox Television Limited has been working since 19 September 1936. The present status of the company is Active. The registered address of Twentieth Century Fox Television 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. KANER, Mark Lewis is a Director of the company. SMYTH, David Patrick is a Director of the company. Secretary HIGGINSON, Paul Leonard has been resigned. Director COLLINS, Ian Richard has been resigned. Director CORNISH, Stephen John has been resigned. Director GIANOPULOS, James has been resigned. Director HIGGINSON, Paul Leonard has been resigned. Director MEEHAN, John Patrick has been resigned. Director SAUNDERS, William has been resigned. Director TODHUNTER, Darren has been resigned. Director VAUGHAN, Malcolm has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 24 April 2006
Director
ATKIN, Shelley Anne
Appointed Date: 30 May 2014
50 years old
Director
KANER, Mark Lewis
Appointed Date: 21 November 1994
72 years old
Director
SMYTH, David Patrick
Appointed Date: 01 October 2016
54 years old

Resigned Directors

Secretary
HIGGINSON, Paul Leonard
Resigned: 27 September 2006
Director
COLLINS, Ian Richard
Resigned: 30 May 2014
Appointed Date: 01 November 2009
58 years old
Director
CORNISH, Stephen John
Resigned: 28 July 2016
Appointed Date: 20 October 1995
68 years old
Director
GIANOPULOS, James
Resigned: 21 November 1994
Appointed Date: 02 November 1992
62 years old
Director
HIGGINSON, Paul Leonard
Resigned: 30 May 2008
67 years old
Director
MEEHAN, John Patrick
Resigned: 16 August 1991
100 years old
Director
SAUNDERS, William
Resigned: 25 November 1991
102 years old
Director
TODHUNTER, Darren
Resigned: 01 November 2009
Appointed Date: 30 May 2008
57 years old
Director
VAUGHAN, Malcolm
Resigned: 31 December 1992
88 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 TELEVISION LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
11 Jan 2017
Appointment of Mr David Patrick Smyth as a director on 1 October 2016
25 Aug 2016
Termination of appointment of Stephen John Cornish as a director on 28 July 2016
12 Apr 2016
Full accounts made up to 30 June 2015
...
... and 91 more events
18 Aug 1987
Accounting reference date shortened from 31/05 to 21/05
11 Feb 1987
Company name changed twentieth century-fox telecommun ications LIMITED\certificate issued on 11/02/87
13 Dec 1986
Full accounts made up to 24 May 1986
29 Oct 1986
Annual return made up to 24/02/86
19 Sep 1936
Certificate of incorporation

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