Company NameTwentieth Century-Fox Film Company Limited
Company StatusActive
Company Number00143439
CategoryPrivate Limited Company
Incorporation Date29 March 1916 (100 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities
SIC 59132Video distribution activities

Directors

Director NameMr Paul Leonard Higginson
Date of BirthJune 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 1991(75 years, 7 months after company formation)
Appointment Duration25 years, 1 month
RoleFilm Executive
Country of ResidenceUnited Kingdom
Correspondence AddressTwentieth Century House 31-32 Soho Square
London
W1D 3AP
Director NameMr Cameron Saunders
Date of BirthFebruary 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2010(94 years, 8 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTwentieth Century House 31-32 Soho Square
London
W1D 3AP
Director NameMs Shelley Anne Atkin
Date of BirthJanuary 1975 (Born 41 years ago)
NationalityNew Zealander
StatusCurrent
Appointed30 May 2014(98 years, 2 months after company formation)
Appointment Duration2 years, 6 months
RoleVp - Emea Finance
Country of ResidenceUnited Kingdom
Correspondence AddressTwentieth Century House 31-32 Soho Square
London
W1D 3AP
Secretary NameBSP Secretarial Limited (Corporation)
StatusCurrent
Appointed30 May 2008(92 years, 2 months after company formation)
Appointment Duration8 years, 6 months
Correspondence Address99 Kenton Road
Harrow
Middlesex
HA3 0AN
Director NameStephen Thomas Moore
Date of BirthSeptember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(75 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 16 January 1995)
RoleFilm Executive
Correspondence Address82 Westbourne Park Road
London
W2 5PL
Director NamePercy Livingstone
Date of BirthApril 1913 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(75 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 17 February 1999)
RoleFilm Executive
Correspondence Address63 Oakwood Avenue
Beckenham
Kent
BR3 2PT
Director NameJohn Patrick Meehan
Date of BirthFebruary 1925 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed26 October 1991(75 years, 7 months after company formation)
Appointment Duration-1 years, 9 months (resigned 16 August 1991)
RoleFilm Executive
Correspondence AddressPO Box 900
Beverley Hills
Los Angeles Ca 90213
Foreign
Director NameStrauss Zelnick
Date of BirthJune 1957 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed26 October 1991(75 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 June 1993)
RoleFilm Executive
Correspondence AddressPO Box 900
Beverly Hills
Los Angeles
California 90213
Foreign
Secretary NameMr Paul Leonard Higginson
NationalityBritish
StatusResigned
Appointed26 October 1991(75 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 26 February 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Moyser Road
London
SW16 6SH
Director NamePeter William Dignan
Date of BirthFebruary 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1995(78 years, 10 months after company formation)
Appointment Duration7 years (resigned 31 January 2002)
RoleManaging Director
Correspondence Address14 Snaresbrook House
London
E18 2UH
Director NameMrs Lynne Patricia Millar
Date of BirthMarch 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1998(81 years, 11 months after company formation)
Appointment Duration8 years (resigned 01 March 2006)
RoleExecutive Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Wetherby Gardens
London
SW5 0JN
Secretary NameMrs Lynne Patricia Millar
NationalityBritish
StatusResigned
Appointed26 February 1998(81 years, 11 months after company formation)
Appointment Duration8 years (resigned 01 March 2006)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Wetherby Gardens
London
SW5 0JN
Director NameSimon Antony Hewlett
Date of BirthMarch 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2002(85 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 April 2006)
RoleFilm Executive
Country of ResidenceEngland
Correspondence Address33 Wheeler Avenue
Tylers Green
Penn
Buckinghamshire
HP10 8EN
Secretary NamePaul Keogh
NationalityBritish
StatusResigned
Appointed24 April 2006(90 years, 1 month after company formation)
Appointment Duration1 month, 3 weeks (resigned 19 June 2006)
RoleFilm Executive
Correspondence Address45 Warwick Road
Bishop's Stortford
Hertfordshire
CM23 5NH
Director NameIan Michael George
Date of BirthNovember 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2006(90 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 13 August 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Burnaby Gardens
Chiswick
London
W4 3DT
Secretary NameMr Darren Todhunter
NationalityEnglish
StatusResigned
Appointed19 June 2006(90 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 May 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Woodfield Road
Ealing
London
W5 1SR
Director NameMr Darren Todhunter
Date of BirthJune 1968 (Born 48 years ago)
NationalityEnglish
StatusResigned
Appointed30 May 2008(92 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 November 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Woodfield Road
Ealing
London
W5 1SR
Director NameMr Ian Richard Collins
Date of BirthMay 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2009(93 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 13 August 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address99 Kenton Road
Harrow
Middlesex
HA3 0AN
Director NameMr Ian Richard Collins
Date of BirthMay 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2009(93 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 13 August 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address99 Kenton Road
Harrow
Middlesex
HA3 0AN
Director NameMr Ian Richard Collins
Date of BirthMay 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2010(94 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 May 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressTwentieth Century House 31-32 Soho Square
London
W1D 3AP
Director NameMr Ian Richard Collins
Date of BirthMay 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2010(94 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 May 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressTwentieth Century House 31-32 Soho Square
London
W1D 3AP

Contact

Websitefox.co.uk
Telephone020 74377766
Telephone regionLondon

Location

Registered AddressTwentieth Century House
31-32 Soho Square
London
W1D 3AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

100k at £1Twentieth Century Fox International Corp
100.00%
Ordinary
1 at £1Twentieth Century Fox Film (Export) LTD
0.00%
Ordinary

Financials

Year2014
Turnover£57,066,839
Gross Profit£6,601,539
Net Worth£13,825,456
Cash£14,186,994
Current Liabilities£33,835,323

Accounts

Latest Accounts30 June 2015 (1 year, 5 months ago)
Next Accounts Due31 March 2017 (3 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return17 February 2016 (9 months, 3 weeks ago)
Next Return Due17 March 2017 (3 months, 1 week from now)

Charges

19 June 2001Delivered on: 3 July 2001
Satisfied on: 29 January 2003
Persons entitled: New Millennium Investors L.L.C.

Classification: A collateral assignment supplement and a supplement to addendum to collateral assignment each
Secured details: All obligations of twentieth century fox film corporation to new millennium investors L.L.C. now or hereafter existing under an amended and restated master agreement dated 28TH june 1996.
Particulars: All grantors's right,title and interest in and to all accounts,instruments,chattel paper and general intangibles for moneys due or to become due and all other rights for payment of moneys; all other rights under any license agreements, franchise agreements and other agreements and contacts, by way of assignment all book and other debts (as defined). See the mortgage charge document for full details.
Fully Satisfied
18 May 2001Delivered on: 5 June 2001
Satisfied on: 29 January 2003
Persons entitled: New Millennium Investors L.L.C.

Classification: A collateral assignment supplement dated 10THE april 2001 and re-executed on 18TH may 2001
Secured details: All obligations of twentieth century fox film corporation to new millennium investors L.L.C. now or hereafter existing under an amended and restated master agreement dated 28TH june 1996.
Particulars: All grantors's right,title and interest in and to all accounts,instruments,chattel paper and general intangibles for moneys due or to become due and all other rights for payment of moneys; all other rights under any license agreements, franchise agreements and other agreements and contacts; please refer to form 395 for further details.
Fully Satisfied
16 May 2001Delivered on: 30 May 2001
Satisfied on: 29 January 2003
Persons entitled: New Millennium Investors L.L.C.

Classification: A collateral assignment supplement and a supplement to addendum to collateral assignment each
Secured details: All obligations of twentieth century fox film corporation to new millennium investors L.L.c now or hereafter existing under an amended and restated master agreement dated 28TH june 1996.
Particulars: All grantors's right,title and interest in and to all accounts,instruments,chattel paper and general intangibles for moneys due or to become due and all other rights for payment of moneys; all other rights under any license agreements, franchise agreements and other agreements and contacts;. See the mortgage charge document for full details.
Fully Satisfied
21 March 2001Delivered on: 6 April 2001
Satisfied on: 29 January 2003
Persons entitled: New Millennium Investors L.L.C.

Classification: (1) a collateral assignment supplement and (2) a supplement to addendum to collateral assignment
Secured details: All obligations of twentieth century fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28 june 1996.
Particulars: All collateral with respect to the additional transferred films being each motion picture currently entitled "say it isn't so" and "someone like you" floating charge all moneys (including interest) standing to the credit of the deposit accounts and other interests as defined on form M395.. See the mortgage charge document for full details.
Fully Satisfied
22 February 2001Delivered on: 5 March 2001
Satisfied on: 29 January 2003
Persons entitled: New Millennium Investors L.L.C.

Classification: A collateral assignment supplement dated 22 february 2001 and a supplement to addendum to collateral assignment
Secured details: All obligations of twentieth century fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28 june 1996.
Particulars: All right title and interest in and to all accounts, instruments, chattel, paper and general intangibles for moneys due and all other rights and in those portions of the deposit accounts and of the funds from time to time constituting gross receipts in respect of additional transferred film. All book and other debts al l payments to the grantor under or in connection with any contracts of insurance policies. Fixed charge all moneys standing to the credit of any special account. Floating charge all monies standing to the credit of the deposit account (all terms defined therein). See the mortgage charge document for full details.
Fully Satisfied
21 December 2000Delivered on: 4 January 2001
Satisfied on: 30 May 2001
Persons entitled: New Millenium Investors L.L.C.

Classification: (1) a collateral assignment supplement and (2) a supplement to addendum to collateral assignment both
Secured details: All obligations of twentieth century fox film corporation to new millenium investors L.L.C. now or hereafter existing under an amended and restated master agreement dated 28TH june 1996.
Particulars: A security interest under the collateral assignment of all collateral with respect to the transferred film entitled "here on earth" including all accounts instruments chattel paper and rights for payments of monies due or to become due resulting in constituting evidencing or otherwise comprising gross receipts book and other debts for further details please refer to form M395 and continuation sheets see the mortgage charge for fuller details.
Fully Satisfied
14 December 2000Delivered on: 28 December 2000
Satisfied on: 29 January 2003
Persons entitled: New Millennium Investors L.L.C.

Classification: (1) a collateral assignment supplement dated 14TH december 2000 and (2) a supplement to addendum to collateral assignment dated 14TH december 2000
Secured details: All obligations of twentieth century fox film corporation to new millennium investors L.L.C. now or hereafter existing under an amended and restated master agreement dated 28TH june 1996.
Particulars: All grantor's right, title and interest in and to all accounts, instruments, chattel paper and general intangibles for moneys due or to become due and all other rights for payment of moneys; all other rights under any license agreements, franchise agreements and other agreements and contracts; see form 395 for full details.
Fully Satisfied
21 November 2000Delivered on: 6 December 2000
Satisfied on: 7 February 2003
Persons entitled: New Millennium Investors L.L.C.

Classification: (1) a collateral assignment supplement dated 21ST november, 2000 and (2) a supplement to addendum to collateral assignment
Secured details: All obligations of twentieth century fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28 june, 1996.
Particulars: All collateral with respect to the additional transferred film being the motion picture currently entitled "quills" (the "collateral"), floating charge all moneys (including interest) standing to the credit of the deposit accounts and other interests as defined on form M395. See the mortgage charge document for full details.
Fully Satisfied
8 November 2000Delivered on: 20 November 2000
Satisfied on: 29 January 2003
Persons entitled: New Millennium Investors L.L.C.

Classification: (1) a collateral assignment supplement dated 8TH november, 2000 and (2) a supplement to addendum to collateral assignment
Secured details: All obligations of twentieth century fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28TH june, 1996.
Particulars: All collateral with respect to the additional transferred film being the motion picture currently entitled "men of honor" (the "collateral") and other interests as defined on form M395.
Fully Satisfied
31 October 2000Delivered on: 13 November 2000
Satisfied on: 29 January 2003
Persons entitled: New Millennium Investors L.L.C.

Classification: (1) a collateral assignment supplement dated 31ST october 2000 and (2) a supplement to addendum to the collateral assignment dated 31ST october 2000
Secured details: All obligations of twentieth century fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28TH june 1996.
Particulars: All right title and interest in and to all accounts instruments chattel paper due or become due and all other rights for payments of money due or to become due in respect of such additional transferred film ("the legend of bagger vance") and all license agreements and other agreements and contracts existing as at 31ST october 2000. see the mortgage charge document for full details.
Fully Satisfied
18 October 2000Delivered on: 1 November 2000
Satisfied on: 29 January 2003
Persons entitled: New Millennium Investors L.L.C.

Classification: (1) a collateral assignment supplement (2) a supplement to addendum to collateral assignment
Secured details: All obligations of twentieth century fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28TH june 1996.
Particulars: All collateral with respect to the additional transferred film (the "collateral"), assignment as a first fixed charge all book and other debts in respect of the film, first floating charge all moneys (including interest) standing to the credit of the deposit accounts held by the grantor constituting gross receipts in respect of the film,see the mortgage charge document for full details.
Fully Satisfied
3 October 2000Delivered on: 19 October 2000
Satisfied on: 29 January 2003
Persons entitled: New Millennium Investors L.L.C.

Classification: A collateral assignment supplement and a supplement to addendum to collateral assignment both dated 28TH june 1996
Secured details: All obligations of twentieth century fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28TH june 1996.
Particulars: All collateral with respect to the additional transferred film (the "collateral"), assignment as a first fixed charge all book and other debts in respect of the film, first floating charge all moneys (including interest) standing to the credit of the deposit accounts held by the grantor constituting gross receipts in respect of the film, see companies house microfiche for full details.. See the mortgage charge document for full details.
Fully Satisfied
20 September 2000Delivered on: 2 October 2000
Satisfied on: 30 May 2001
Persons entitled: New Millennium Investors L.L.C.

Classification: (1) a collateral assignment dated 20TH september 2000 and (2) a supplement to addendum to collateral assignment dated 20TH september 2000
Secured details: All obligations of twentieth century fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28TH june 1996.
Particulars: All of the grantor's right title and interest whether owned as at 20TH september 2000 or thereafter acquired in and to all accounts instruments chattel paper and general intangibles for moneys due or to become due and all other rights for the payment of moneys due or to become due in each case resulting in constituting evidencing or otherwise comprising gross receipts in respect of such additional transferred film from time to time including all such accounts instruments chattel paper general intangibles and other rights under any and all license agreements franchise agreements distribution agreements participation agreements and other agreements and contracts existing as at 20TH sept 2000 or thereafter under which any such gross receipts arise or are to arise and all rights existing as at 20TH sept 2000 or thereafter in and to all security interests or liens guarantees insurance and other agreements from time to time securing or otherwise supporting payment of any such accounts instruments chattel paper general intangibles and other rights for payment (but only to the extent of the amount of such accounts instruments chattel paper general intangibles and other rights for payment);.
Fully Satisfied
10 August 2000Delivered on: 21 August 2000
Satisfied on: 29 January 2003
Persons entitled: New Millenium Investors L.L.C.

Classification: (1) a collateral assignment supplement and (2) a supplement to addendum to collateral assignment both as defined therein
Secured details: All obligations of twentieth century fox film corporation to new millenium investors L.L.C. now or hereafter existing under an amended and restated master agreement dated 28TH june 1996 (as defined therein).
Particulars: All of the grantor's right title and interest whether owned as at 10TH august 2000 or thereafter acquired in and to all accounts instruments chattel paper and general intangibles for the moneys due or to become due and all other rights for payment of moneys due or become due in each case resulting in constituting evidencing or otherwise comprising gross receipts in respect of such additional transferred film (sunset strip). See the mortgage charge document for full details.
Fully Satisfied
20 July 2000Delivered on: 7 August 2000
Satisfied on: 29 January 2003
Persons entitled: New Millennium Investors L.L.C.

Classification: (1) a collateral assignment supplement and (2) a supplement to addendum to collateral assignment both as defined therein
Secured details: All obligations of twentieth century fox film corporation to new millenium investors L.L.C. now or hereafter existing under an amended and restated master agreement dated 28TH june 1996 (as defined therein).
Particulars: All of the grantor's right title and interest whether owned as at 11 july 2000 hereafter acquired in and to all accounts instruments chattel paper and general intangibles for monies due or to become due and all other rights for the payment of monies due or to become due in each case resulting in constituting evidence. See the mortgage charge document for full details.
Fully Satisfied
11 July 2000Delivered on: 20 July 2000
Satisfied on: 29 January 2003
Persons entitled: New Millennium Investors L.L.C.

Classification: (A) collateral assignment supplement dated 11TH july 2000 and (2) a supplement to addendum to collateral assignment dated 11TH july 2000
Secured details: All obligations of twentieth century-fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28 june 1996.
Particulars: All of the grantor's right title and interest whether owned as at 11 july 2000 thereafter acquired in and to all accounts instruments chattel paper and general intangibles for monies due or to become due and all other rights for the payment of monies due or to become due in each case resulting in constituting evidence. See the mortgage charge document for full details.
Fully Satisfied
20 June 2000Delivered on: 4 July 2000
Satisfied on: 29 January 2003
Persons entitled: New Millennium Investors L.L.C.

Classification: (1) collateral assignment supplement and (2) a supplement to addendum to collateral assignment
Secured details: All obligations of twentieth century fox film corporation to new millennium investors L.L.C.now or hereafter existing under an amended and restated master agreement dated 28TH june 1996.
Particulars: All right,title and interest in and to all accounts,instruments,chattel paper and general intangibles for moneys due and all other rights thereon. See the mortgage charge document for full details.
Fully Satisfied
1 June 2000Delivered on: 16 June 2000
Satisfied on: 29 January 2003
Persons entitled: New Millenium Investors L.L.C.

Classification: A collateral assignment and a suppplement to addendum to collateral assignment
Secured details: All obligations of twentieth century fox film corporation ("fox folm") to the chargee now or hereafter existing under an amended and restated master agreement dated 28TH june 1996.
Particulars: All of the grantors right title and interest whether owned as at 1ST june 2000 or thereafter acquired in and to all accounts instruments chattel paper and general intangibles for moneys due or to become due in each case resulting in constituting evidencing or otherwise comprising gross receipts in respect of the transencing or otherwise comprising gross receipts in respect of such additional transferred film from time to time including all such accounts instruments chattelpaper general intangibles and other rights under any and all license agreements franchise agreements distribution agreements participation agreements and other agreements and contracts existing as at 1ST june 2000 or thereafter under which any such gross receipts arise or are to arise and all rights exisitng as at 1ST june 2000 or thereafter in and to all security interests or liens guarantees insurance and other agreements from time to time securing or otherwise supporting payment of any such accounts instruments chattel paper general intangibles and other rights for payment (but only to the extent of the amount of such accounts instruments chattel paper generalintangibles and other rights for payment).
Fully Satisfied
27 April 2000Delivered on: 12 May 2000
Satisfied on: 29 January 2003
Persons entitled: New Millenium Investors L.L.C.

Classification: (1) a collateral assignment supplement and (2) a supplement to addendum to collateral assignment both
Secured details: All obligations of twentieth century fox film corporation to new millenium investors L.L.C. now or hereafter existing under an amended and restated master agreement dated 28TH june 1996.
Particulars: The security interest under the collateral assignment in all collateral with respect to the additional transferred film entitled "where the heart is" including all rights and interest in all accounts instruments chattel paper and general intangibles and rights for payment of moneys due resulting in or otherwise coprising gross receipts,all book and other debts for full details of all charged assets please refer to form 395 and continuation pages thereto. See the mortgage charge document for full details.
Fully Satisfied
23 March 2000Delivered on: 7 April 2000
Satisfied on: 29 January 2003
Persons entitled: New Millenium Investors L.L.C.

Classification: (1) a collateral assignment supplement and (2) a supplement to addendum to collateral assignment both
Secured details: All obligations of twentieth century fox film corporation to new millenium investors L.L.C. now or hereafter existing under an amended and restated master agreement dated 28TH june ,1996.
Particulars: The security interest under the collateral assignment in all collateral with respect to the additional transferred film entitled "here on earth" including all rights and interest in all accounts instruments chattel paper and general intangibles and rights for payment of moneys due resulting in or otherwise coprising gross receipts,all book and other debts for full details of all charged assets please refer to form 395 and continuation pages thereto. See the mortgage charge document for full details.
Fully Satisfied
24 February 2000Delivered on: 13 March 2000
Satisfied on: 29 January 2003
Persons entitled: New Millennium Investors L.L.C.

Classification: (1) a collateral assignment supplement and (2) a supplement to addendum to collateral assignment both
Secured details: All obligations of twentieth century fox film corporation ("fox film") to the chargee ("the assignee") now or hereafter existing under an amended and restated master agreement dated 28 june 1996.
Particulars: All of the grantor's right title and interest whether owned as at 24 february 2000 or thereafter acquired in and to all accounts instruments chattel paper and general intangibles for moneys due or to become due and all other rights for payment of moneys due or to become due in each case resulting in constituting evidencing or otherwise comprising gross receipts in respect of such additional transferred film from time to time including all such accounts instruments chattel paper general intangibles and other rights under any and all license agreements franchise agreements distribution agreements participation agreements and other agreements and contracts existing as at 24 february 2000 or thereafter under which any such gross receipts arise or are to arise.. See the mortgage charge document for full details.
Fully Satisfied
1 February 2000Delivered on: 14 February 2000
Satisfied on: 29 January 2003
Persons entitled: New Millennium Investors L.L.C.

Classification: (1) a collateral assignment supplement dated 1ST february 2000 and (2) a supplement to addendum to collateral assignment dated 1ST february 2000
Secured details: All obligations of twentieth century fox film corporation ("fox film") to the chargee ("the assignee") now or hereafter existing under an amended and restated master agreement dated 28TH june 1996 between the assignee and fox film (the "master agreement") from time to time (all such obligations being the "secured obligations"); and without limiting the generality of the foregoing, all amounts that constitute part of the secured obligations and would be owed by fox film to the assignee under the master agreement but for the fact that they are unenforceable or not allowable due to the existence of a bankruptcy, reorganisation or similar proceeding involving fox film.
Particulars: All of the grantor's right title and interest whether owned as at 01.02.00 or thereafter acquired in and to all accounts instruments chattel paper and general intangibles for moneys due or to become due and all other rights for the payment of moneys due or to become due in each case resulting in constituting evidencing or otherwise comprising gross receipts in respect of such additional transferred film from time to time including all such accounts instruments chattel paper general intangibles and other rights under any and all license agreements franchise agreements distribution agreements participation agreements and other agreements and contracts existing as at 01.02.00 or thereafter under which any such gross receipts arise or are to arise and all rights exisitng as at 01.02.00 or thereafter in and to all security interests or liens guarantees insurance and other agreements from time to time securing or otherwisesupporting payment of any such accounts instruments chattel paper general intangibles and other rights for payment (but only to the extent of the amount of such accounts instruments chattel paper general intangibles and other rights for payment);. See the mortgage charge document for full details.
Fully Satisfied
14 December 1999Delivered on: 30 December 1999
Satisfied on: 29 January 2003
Persons entitled: New Millennium Investors L.L.C.

Classification: A collateral assignment supplement and a supplement to addendum to collateral assignment both
Secured details: All obligations of twentieth century fox film corporation ("fox film") to the chargee ("the assignee") now or hereafter existing under an amended and restated master agreement dated 28TH june 1996 between the assignee and fox film (the "master agreement") from time to time (all such obligations being the "secured obligations"); and without limiting the generality of the foregoing, all amounts that constitute part of the secured obligations and would be owed by fox film to the assignee under the master agreement but for the fact that they are unenforceable or not allowable due to the existence of a bankruptcy, reorganisation or similar proceeding involving fox film.
Particulars: All of the grantor's right title and interest whether owned as at 14.1.99 or thereafter acquired in and to all accounts instruments chattel paper and general intangibles for moneys due or to become due and all other rights for the payment of moneys due or to become due in each case resulting in constituting evidencing or otherwise comprising gross receipts in respect of such additional transferred film from time to time including all such accounts instruments chattel paper general intangibles and other rights under any and all license agreements franchise agreements distribution agreements participation agreements and other agreements and contracts existing as at 14.12.99 or thereafter under which any such gross receipts arise or are to arise and all rights exisitng as at 14.12.99 or thereafter in and to all security interests or liens guarantees insurance and other agreements from time to time securing or otherwisesupporting payment of any suc h accounts instruments chattel paper general intangibles and other rights for payment (but only to the extent of the amount of such accounts instruments chattel paper general intangibles and other rights for payment);.
Fully Satisfied
9 November 1999Delivered on: 25 November 1999
Satisfied on: 29 January 2003
Persons entitled: New Millennium Investors L.L.C.

Classification: (1).A collateral assignment supplement dated 9TH november 1999 and (2) a supplement to addendum to collateral assignment dated 9TH november 1999
Secured details: All obligations of twentieth century fox film corporation to the chargee now or hereafter existing under an amended and restated master agreement dated 28TH june 1996.
Particulars: All assets charged by the company under the terms of the charge in relation to films provisionally entitled "light it up" and "stir of echoes". See the mortgage charge document for full details.
Fully Satisfied
29 October 1999Delivered on: 17 November 1999
Satisfied on: 29 January 2003
Persons entitled: New Millennium Investors L.L.C.

Classification: (1) collateral assignment supplement and (2) a supplemental to addendum to collateral assignment both
Secured details: All obligations of twentieth century fox film corporation to the chargee now or thereafter existing under an amended and restated master agreement dated 28 june 1996.
Particulars: All of the grantor's right title and interest whether owned as at 29 october 1999 thereafter acquired in and to all accounts instruments chattel paper and general intangibles for monies due or to become due and all other rights for the payment of monies due or to become due in each case resulting in constituting evidence.
Fully Satisfied

Filing History

12 April 2016Full accounts made up to 30 June 2015 (24 pages)
1 March 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100,000
(4 pages)
13 April 2015Full accounts made up to 30 June 2014 (24 pages)
26 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100,000
(4 pages)
5 June 2014Appointment of Ms Shelley Anne Atkin as a director (2 pages)
5 June 2014Termination of appointment of Ian Collins as a director (1 page)
14 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100,000
(4 pages)
9 December 2013Annual return made up to 26 October 2013 with a full list of shareholders (4 pages)
20 November 2013Full accounts made up to 30 June 2013 (22 pages)
15 October 2013Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
14 January 2013Full accounts made up to 30 June 2012 (22 pages)
20 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
20 November 2012Director's details changed for Mr Paul Leonard Higginson on 26 October 2012 (2 pages)
7 June 2012Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN United Kingdom on 7 June 2012 (1 page)
7 June 2012Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN United Kingdom on 7 June 2012 (1 page)
3 May 2012Full accounts made up to 30 June 2011 (22 pages)
4 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
23 August 2011Full accounts made up to 30 June 2010 (24 pages)
2 August 2011Compulsory strike-off action has been discontinued (1 page)
9 July 2011Compulsory strike-off action has been discontinued (1 page)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
17 November 2010Appointment of Mr Cameron Saunders as a director (2 pages)
12 November 2010Appointment of Mr Ian Richard Collins as a director (2 pages)
12 November 2010Termination of appointment of Ian George as a director (1 page)
12 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
18 August 2010Termination of appointment of Ian Collins as a director (1 page)
14 April 2010Group of companies' accounts made up to 30 June 2009 (24 pages)
19 February 2010Termination of appointment of Darren Todhunter as a director (1 page)
18 January 2010Appointment of Mr Ian Richard Collins as a director (2 pages)
10 December 2009Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
10 December 2009Director's details changed for Mr Paul Leonard Higginson on 26 October 2009 (2 pages)
10 December 2009Secretary's details changed for Bsp Secretarial Limited on 26 October 2009 (2 pages)
10 December 2009Director's details changed for Ian Michael George on 26 October 2009 (2 pages)
20 October 2009Group of companies' accounts made up to 30 June 2008 (24 pages)
26 May 2009Group of companies' accounts made up to 30 June 2007 (28 pages)
5 December 2008Return made up to 26/10/08; full list of members (4 pages)
30 May 2008Registered office changed on 30/05/2008 from 31/32 soho square london W1D 3AP (1 page)
30 May 2008Director appointed mr darren todhunter (2 pages)
30 May 2008Secretary appointed bsp secretarial LIMITED (1 page)
30 May 2008Appointment terminated secretary darren todhunter (1 page)
3 January 2008Return made up to 26/10/07; full list of members (2 pages)
5 August 2007Group of companies' accounts made up to 1 July 2006 (28 pages)
23 November 2006Return made up to 26/10/06; full list of members (7 pages)
12 July 2006Group of companies' accounts made up to 2 July 2005 (26 pages)
12 July 2006Group of companies' accounts made up to 2 July 2005 (26 pages)
5 July 2006Secretary resigned (1 page)
5 July 2006New director appointed (2 pages)
5 July 2006New secretary appointed (2 pages)
11 May 2006Director resigned (1 page)
11 May 2006Secretary resigned;director resigned (1 page)
9 May 2006Delivery ext'd 3 mth 02/07/05 (1 page)
2 May 2006New secretary appointed (1 page)
1 March 2006Return made up to 26/10/05; full list of members (7 pages)
1 June 2005Group of companies' accounts made up to 26 June 2004 (26 pages)
27 April 2005Delivery ext'd 3 mth 26/06/04 (1 page)
17 March 2005Return made up to 26/10/04; full list of members (7 pages)
28 July 2004Return made up to 26/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 May 2004Group of companies' accounts made up to 28 June 2003 (26 pages)
6 May 2003Group of companies' accounts made up to 29 June 2002 (26 pages)
7 February 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (1 page)
14 November 2002Auditor's resignation (2 pages)
26 October 2002Return made up to 26/10/02; full list of members (7 pages)
16 August 2002Declaration of satisfaction of mortgage/charge (1 page)
16 August 2002Declaration of satisfaction of mortgage/charge (1 page)
16 August 2002Declaration of satisfaction of mortgage/charge (1 page)
16 August 2002Declaration of satisfaction of mortgage/charge (1 page)
16 August 2002Declaration of satisfaction of mortgage/charge (1 page)
16 August 2002Declaration of satisfaction of mortgage/charge (1 page)
16 August 2002Declaration of satisfaction of mortgage/charge (1 page)
16 August 2002Declaration of satisfaction of mortgage/charge (1 page)
16 August 2002Declaration of satisfaction of mortgage/charge (1 page)
16 August 2002Declaration of satisfaction of mortgage/charge (1 page)
16 August 2002Declaration of satisfaction of mortgage/charge (1 page)
16 August 2002Declaration of satisfaction of mortgage/charge (1 page)
16 August 2002Declaration of satisfaction of mortgage/charge (1 page)
16 August 2002Declaration of satisfaction of mortgage/charge (1 page)
16 August 2002Declaration of satisfaction of mortgage/charge (1 page)
16 August 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (1 page)
29 July 2002Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2002Declaration of satisfaction of mortgage/charge (1 page)
5 May 2002Group of companies' accounts made up to 30 June 2001 (22 pages)
4 April 2002Director resigned (1 page)
4 April 2002New director appointed (2 pages)
5 November 2001Return made up to 26/10/01; full list of members
  • 363(287) ‐ Registered office changed on 05/11/01
(7 pages)
10 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
3 July 2001Particulars of mortgage/charge (28 pages)
5 June 2001Particulars of mortgage/charge (27 pages)
30 May 2001Declaration of satisfaction of mortgage/charge (1 page)
30 May 2001Declaration of satisfaction of mortgage/charge (1 page)
30 May 2001Particulars of mortgage/charge (17 pages)
6 April 2001Particulars of mortgage/charge (27 pages)
5 March 2001Particulars of mortgage/charge (28 pages)
4 January 2001Particulars of mortgage/charge (15 pages)
28 December 2000Particulars of mortgage/charge (27 pages)
14 December 2000Full group accounts made up to 1 July 2000 (20 pages)
14 December 2000Full group accounts made up to 1 July 2000 (20 pages)
6 December 2000Particulars of mortgage/charge (27 pages)
20 November 2000Particulars of mortgage/charge (28 pages)
20 November 2000Director resigned (1 page)
20 November 2000Return made up to 26/10/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
13 November 2000Particulars of mortgage/charge (28 pages)
1 November 2000Particulars of mortgage/charge (16 pages)
19 October 2000Particulars of mortgage/charge (15 pages)
8 October 2000Full group accounts made up to 26 June 1999 (21 pages)
2 October 2000Particulars of mortgage/charge (29 pages)
21 August 2000Particulars of mortgage/charge (29 pages)
7 August 2000Particulars of mortgage/charge (29 pages)
20 July 2000Particulars of mortgage/charge (16 pages)
4 July 2000Particulars of mortgage/charge (29 pages)
16 June 2000Particulars of mortgage/charge (18 pages)
12 May 2000Particulars of mortgage/charge (29 pages)
7 April 2000Particulars of mortgage/charge (18 pages)
13 March 2000Particulars of mortgage/charge (29 pages)
14 February 2000Particulars of mortgage/charge (27 pages)
30 December 1999Particulars of mortgage/charge (27 pages)
25 November 1999Particulars of mortgage/charge (29 pages)
17 November 1999Particulars of mortgage/charge (17 pages)
17 November 1999Particulars of mortgage/charge (29 pages)
16 November 1999Particulars of mortgage/charge (29 pages)
8 November 1999Return made up to 26/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 1999Particulars of mortgage/charge (29 pages)
23 August 1999Particulars of mortgage/charge (29 pages)
4 August 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(24 pages)
4 August 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 03/06/99
(2 pages)
26 July 1999Particulars of mortgage/charge (19 pages)
24 May 1999Particulars of mortgage/charge (31 pages)
21 May 1999Particulars of mortgage/charge (31 pages)
10 May 1999Particulars of mortgage/charge (18 pages)
5 May 1999Particulars of mortgage/charge (16 pages)
30 April 1999Full group accounts made up to 27 June 1998 (21 pages)
16 April 1999Particulars of mortgage/charge (31 pages)
31 March 1999Particulars of mortgage/charge (31 pages)
23 March 1999Particulars of mortgage/charge (31 pages)
26 February 1999Particulars of mortgage/charge (31 pages)
28 January 1999Particulars of mortgage/charge (31 pages)
7 January 1999Particulars of mortgage/charge (29 pages)
17 November 1998Particulars of mortgage/charge (31 pages)
13 November 1998Return made up to 26/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(6 pages)
13 October 1998Particulars of mortgage/charge (18 pages)
28 August 1998Particulars of mortgage/charge (31 pages)
13 August 1998Particulars of mortgage/charge (27 pages)
28 July 1998Particulars of mortgage/charge (26 pages)
24 July 1998Particulars of mortgage/charge (29 pages)
2 July 1998Particulars of mortgage/charge (27 pages)
30 June 1998Particulars of mortgage/charge (26 pages)
17 June 1998Particulars of mortgage/charge (27 pages)
9 June 1998Particulars of mortgage/charge (25 pages)
26 May 1998Particulars of mortgage/charge (25 pages)
27 April 1998Particulars of mortgage/charge (25 pages)
27 April 1998Accounting reference date extended from 21/05/98 to 30/06/98 (1 page)
9 February 1998Particulars of mortgage/charge (25 pages)
29 January 1998Accounting reference date shortened from 04/06/98 to 21/05/98 (1 page)
13 January 1998Particulars of mortgage/charge (25 pages)
12 January 1998Particulars of mortgage/charge (25 pages)
29 December 1997Particulars of mortgage/charge (27 pages)
29 December 1997Full group accounts made up to 24 May 1997 (20 pages)
23 December 1997Particulars of mortgage/charge (50 pages)
20 November 1997Particulars of mortgage/charge (18 pages)
11 November 1997Return made up to 26/10/97; no change of members (4 pages)
3 November 1997Particulars of mortgage/charge (15 pages)
10 October 1997Particulars of mortgage/charge (25 pages)
3 October 1997Particulars of mortgage/charge (15 pages)
23 September 1997Particulars of mortgage/charge (25 pages)
29 August 1997Particulars of mortgage/charge (15 pages)
11 August 1997Particulars of mortgage/charge (25 pages)
6 August 1997Particulars of mortgage/charge (25 pages)
11 July 1997Particulars of mortgage/charge (25 pages)
9 July 1997Accounting reference date extended from 21/05/98 to 04/06/98 (1 page)
23 June 1997Particulars of mortgage/charge (25 pages)
16 June 1997Full group accounts made up to 25 May 1996 (21 pages)
28 May 1997Particulars of mortgage/charge (25 pages)
7 May 1997Particulars of mortgage/charge (16 pages)
29 April 1997Particulars of mortgage/charge (27 pages)
11 April 1997Particulars of mortgage/charge (27 pages)
27 February 1997Particulars of mortgage/charge (25 pages)
20 January 1997Particulars of mortgage/charge (9 pages)
6 January 1997Particulars of mortgage/charge (51 pages)
13 December 1996Particulars of mortgage/charge (17 pages)
4 December 1996Particulars of mortgage/charge (17 pages)
22 November 1996Particulars of mortgage/charge (18 pages)
19 November 1996Particulars of mortgage/charge (18 pages)
31 October 1996Particulars of mortgage/charge (18 pages)
31 October 1996Return made up to 26/10/96; no change of members (4 pages)
15 October 1996Particulars of mortgage/charge (18 pages)
28 August 1996Particulars of mortgage/charge (18 pages)
9 August 1996Particulars of mortgage/charge (16 pages)
17 July 1996Particulars of mortgage/charge (20 pages)
12 March 1996Full group accounts made up to 27 May 1995 (21 pages)
29 March 1995Full group accounts made up to 28 May 1994 (21 pages)
28 March 1995Director resigned;new director appointed (2 pages)
29 March 1916Certificate of incorporation (1 page)