| Company Name | 12TH Century Fox Limited |
|---|---|
| Director | Timothy Miles Bindon Rice |
| Company Status | Active |
| Company Number | 05899700 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2006(17 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Sir Timothy Miles Bindon Rice |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2006(same day as company formation) |
| Role | Lyricist |
| Country of Residence | England |
| Correspondence Address | C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL |
| Secretary Name | Eileen Dorothy Heinink |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Old Windmill Way Long Crendon Aylesbury Buckinghamshire HP18 9BQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Timothy Miles Bindon Rice 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 22 November 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 7 March 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 1 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 24 January 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 2 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 9 March 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 3 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 16 October 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 9 January 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 4 July 2017 | Change of details for Sir Timothy Miles Bindon Rice as a person with significant control on 3 July 2017 (2 pages) |
| 4 July 2017 | Director's details changed for Sir Timothy Miles Bindon Rice on 3 July 2017 (2 pages) |
| 4 July 2017 | Change of details for Sir Timothy Miles Bindon Rice as a person with significant control on 3 July 2017 (2 pages) |
| 4 July 2017 | Director's details changed for Sir Timothy Miles Bindon Rice on 3 July 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 12 June 2017 | Director's details changed for Sir Timothy Miles Bindon Rice on 1 June 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 12 June 2017 | Director's details changed for Sir Timothy Miles Bindon Rice on 1 June 2017 (2 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 31 August 2016 (1 page) |
| 1 November 2016 | Accounts for a dormant company made up to 31 August 2016 (1 page) |
| 14 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 14 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 6 December 2015 | Accounts for a dormant company made up to 31 August 2015 (1 page) |
| 6 December 2015 | Accounts for a dormant company made up to 31 August 2015 (1 page) |
| 17 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 17 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 17 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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| 1 April 2015 | Director's details changed for Sir Timothy Miles Bindon Rice on 1 April 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Sir Timothy Miles Bindon Rice on 1 April 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Sir Timothy Miles Bindon Rice on 1 April 2015 (2 pages) |
| 9 September 2014 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
| 9 September 2014 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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| 8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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| 15 October 2013 | Accounts for a dormant company made up to 31 August 2013 (1 page) |
| 15 October 2013 | Accounts for a dormant company made up to 31 August 2013 (1 page) |
| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
|
| 5 November 2012 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
| 5 November 2012 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
| 8 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 12 September 2011 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 15 October 2010 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 11 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Sir Timothy Miles Bindon Rice on 25 May 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Sir Timothy Miles Bindon Rice on 25 May 2010 (2 pages) |
| 17 October 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 17 October 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 14 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 8 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 18 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 21 February 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 21 February 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 14 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 17 August 2006 | Director resigned (1 page) |
| 17 August 2006 | New secretary appointed (2 pages) |
| 17 August 2006 | New secretary appointed (2 pages) |
| 17 August 2006 | New director appointed (3 pages) |
| 17 August 2006 | Secretary resigned (1 page) |
| 17 August 2006 | Secretary resigned (1 page) |
| 17 August 2006 | Director resigned (1 page) |
| 17 August 2006 | New director appointed (3 pages) |
| 8 August 2006 | Incorporation (20 pages) |
| 8 August 2006 | Incorporation (20 pages) |