| Company Name | Twentieth Century Fox Film Company Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01587097 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1981(42 years, 7 months ago) |
| Dissolution Date | 10 October 2006 (17 years, 6 months ago) |
| Previous Name | Twentieth Century-Fox Merchandising Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr Paul Leonard Higginson |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1991(10 years, 1 month after company formation) |
| Appointment Duration | 14 years, 11 months (closed 10 October 2006) |
| Role | Film Executive |
| Country of Residence | England |
| Correspondence Address | 74 Arthur Road London SW19 7DS |
| Secretary Name | Mr Paul Leonard Higginson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1991(10 years, 1 month after company formation) |
| Appointment Duration | 14 years, 11 months (closed 10 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Arthur Road London SW19 7DS |
| Director Name | David Phipp |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(10 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 23 July 1995) |
| Role | Accountant |
| Correspondence Address | 83 Speed House London EC2Y 8AU |
| Director Name | Peter William Dignan |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1995(13 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 31 January 2002) |
| Role | Film Executive |
| Correspondence Address | 14 Snaresbrook House London E18 2UH |
| Director Name | Simon Antony Hewlett |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(20 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 April 2006) |
| Role | Film Executive |
| Country of Residence | England |
| Correspondence Address | 33 Wheeler Avenue Tylers Green Penn Buckinghamshire HP10 8EN |
Location
| Registered Address | 31/32 Soho Square London W1D 3AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 2 July 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2006 | Application for striking-off (1 page) |
| 12 May 2006 | ML28 (1 page) |
| 11 May 2006 | Director resigned (1 page) |
| 9 May 2006 | Accounts for a dormant company made up to 2 July 2005 (5 pages) |
| 23 February 2006 | Return made up to 26/10/05; full list of members (7 pages) |
| 29 April 2005 | Accounts for a dormant company made up to 26 June 2004 (5 pages) |
| 17 March 2005 | Return made up to 26/10/04; full list of members (7 pages) |
| 4 May 2004 | Accounts for a dormant company made up to 28 June 2003 (5 pages) |
| 14 April 2004 | Return made up to 26/10/03; full list of members
|
| 10 June 2003 | Full accounts made up to 29 June 2002 (20 pages) |
| 14 November 2002 | Auditor's resignation (2 pages) |
| 26 October 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 5 May 2002 | Full accounts made up to 30 June 2001 (12 pages) |
| 4 April 2002 | New director appointed (2 pages) |
| 4 April 2002 | Director resigned (1 page) |
| 5 November 2001 | Return made up to 26/10/01; full list of members
|
| 14 December 2000 | Full accounts made up to 1 July 2000 (10 pages) |
| 20 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 7 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 2000 | Full accounts made up to 26 June 1999 (10 pages) |
| 8 November 1999 | Return made up to 26/10/99; full list of members
|
| 30 April 1999 | Full accounts made up to 27 June 1998 (11 pages) |
| 13 November 1998 | Return made up to 26/10/98; full list of members (6 pages) |
| 27 April 1998 | Accounting reference date extended from 21/05/98 to 30/06/98 (1 page) |
| 29 January 1998 | Accounting reference date shortened from 04/06/98 to 21/05/98 (1 page) |
| 29 December 1997 | Full accounts made up to 24 May 1997 (10 pages) |
| 11 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 9 July 1997 | Accounting reference date extended from 21/05/98 to 04/06/98 (1 page) |
| 16 June 1997 | Full accounts made up to 25 May 1996 (10 pages) |
| 31 October 1996 | Return made up to 26/10/96; no change of members (4 pages) |
| 27 November 1995 | Full accounts made up to 27 May 1995 (10 pages) |
| 3 November 1995 | Return made up to 26/10/95; full list of members (6 pages) |
| 26 September 1995 | Director resigned;new director appointed (2 pages) |
| 22 March 1995 | Company name changed twentieth century-fox merchandis ing LIMITED\certificate issued on 23/03/95 (4 pages) |