20TH Century Studios UK Limited

Company Name	20TH Century Studios UK Limited
Company Status	Active
Company Number	06577466
Category	Private Limited Company
Incorporation Date	28 April 2008(15 years, 12 months ago)
Previous Name	Fox UK Productions Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Russell John Haywood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(11 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Ms Chakira Teneya Hunter Gavazzi
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	29 November 2019(11 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	500 South Buena Vista Street Burbank Ca 91521 United States

Director Name	Mr Nicholas William Rush
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(13 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Tracy Anne Bermingham
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	22 June 2021(13 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Paul Leonard Higginson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Robert Bruce Cohen
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2008(6 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 11 September 2019)
Role	Entertainment Executive
Country of Residence	United States
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Karen Denise Mbanefo
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2016(8 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 November 2019)
Role	Tax Accountant
Country of Residence	United States
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Bruce Allan Eddy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2016(8 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 2019)
Role	Tax Accountant
Country of Residence	United States
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Anthony Gerard Chambers
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 November 2019(11 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 June 2021)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Aaron Tameo Williams
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2019(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 2021)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	2121 Ave. Of The Stars #648 Los Angeles Ca 90067 United States

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	BSP Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Correspondence Address	99 Kenton Road Harrow Middlesex HA3 0AN

Location

Registered Address	3 Queen Caroline Street Hammersmith London W6 9PE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Fox Entertainment Group Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£95,182,932
Gross Profit	-£14,217,116
Net Worth	£870
Cash	£7,926,748
Current Liabilities	£24,434,883

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 4 days from now)

Filing History

8 January 2021	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 8 January 2021 (1 page)
8 October 2020	Second filing for the termination of Karen Denise Mbanefo as a director (5 pages)
14 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-13 (3 pages)
9 July 2020	Full accounts made up to 30 June 2019 (24 pages)
29 April 2020	Cessation of Twenty-First Century Fox, Inc. as a person with significant control on 20 March 2019 (1 page)
29 April 2020	Notification of The Walt Disney Company as a person with significant control on 20 March 2019 (2 pages)
29 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
14 February 2020	Director's details changed for Mr Anthony Gerard Chambers on 29 November 2019 (2 pages)
4 December 2019	Appointment of Mr Anthony Gerard Chambers as a director on 29 November 2019 (2 pages)
4 December 2019	Appointment of Aaron Tameo Williams as a director on 29 November 2019 (2 pages)
4 December 2019	Appointment of Chakira Teneya Hunter Gavazzi as a director on 29 November 2019 (2 pages)
29 November 2019	Termination of appointment of Bruce Allan Eddy as a director on 11 September 2019 (1 page)
29 November 2019	Termination of appointment of Paul Leonard Higginson as a director on 18 September 2019 (1 page)
29 November 2019	Termination of appointment of Robert Bruce Cohen as a director on 11 September 2019 (1 page)
29 November 2019	Appointment of Mr Russell John Haywood as a director on 11 September 2019 (2 pages)
8 July 2019	Termination of appointment of Karen Denise Mbanefo as a director on 21 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 08/10/2020 (2 pages)
14 May 2019	Full accounts made up to 30 June 2018 (22 pages)
30 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
30 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 30 June 2017 (23 pages)
25 July 2017	Director's details changed for Mr Robert Bruce Cohen on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Robert Bruce Cohen on 25 July 2017 (2 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
10 April 2017	Full accounts made up to 30 June 2016 (26 pages)
10 April 2017	Full accounts made up to 30 June 2016 (26 pages)
26 July 2016	Appointment of Karen Denise Mbanefo as a director on 1 July 2016 (2 pages)
26 July 2016	Appointment of Bruce Allan Eddy as a director on 1 July 2016 (2 pages)
26 July 2016	Appointment of Bruce Allan Eddy as a director on 1 July 2016 (2 pages)
26 July 2016	Appointment of Karen Denise Mbanefo as a director on 1 July 2016 (2 pages)
31 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (3 pages)
31 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (3 pages)
12 April 2016	Full accounts made up to 30 June 2015 (19 pages)
12 April 2016	Full accounts made up to 30 June 2015 (19 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
10 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (4 pages)
10 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (4 pages)
9 June 2015	Director's details changed for Mr Robert Bruce Cohen on 8 June 2015 (2 pages)
9 June 2015	Director's details changed for Mr Robert Bruce Cohen on 8 June 2015 (2 pages)
9 June 2015	Director's details changed for Mr Robert Bruce Cohen on 8 June 2015 (2 pages)
13 May 2015	Termination of appointment of Bsp Secretarial Limited as a secretary on 13 May 2015 (1 page)
13 May 2015	Termination of appointment of Bsp Secretarial Limited as a secretary on 13 May 2015 (1 page)
11 May 2015	Full accounts made up to 30 June 2014 (19 pages)
11 May 2015	Full accounts made up to 30 June 2014 (19 pages)
13 February 2015	Registered office address changed from 99 Kenton Road Kenton Harrow Middlesex HA3 0AN to Lion House Red Lion Street London WC1R 4GB on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from 99 Kenton Road Kenton Harrow Middlesex HA3 0AN to Lion House Red Lion Street London WC1R 4GB on 13 February 2015 (1 page)
21 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (5 pages)
21 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (5 pages)
6 May 2014	Full accounts made up to 30 June 2013 (244 pages)
6 May 2014	Full accounts made up to 30 June 2013 (244 pages)
23 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Full accounts made up to 30 June 2012 (16 pages)
10 April 2013	Full accounts made up to 30 June 2012 (16 pages)
17 December 2012	Auditor's resignation (1 page)
17 December 2012	Auditor's resignation (1 page)
21 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Director's details changed for Mr Paul Leonard Higginson on 28 April 2012 (2 pages)
18 May 2012	Director's details changed for Mr Paul Leonard Higginson on 28 April 2012 (2 pages)
2 May 2012	Full accounts made up to 2 July 2011 (20 pages)
2 May 2012	Full accounts made up to 2 July 2011 (20 pages)
2 May 2012	Full accounts made up to 2 July 2011 (20 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
24 March 2011	Full accounts made up to 30 June 2010 (17 pages)
24 March 2011	Full accounts made up to 30 June 2010 (17 pages)
27 October 2010	Previous accounting period shortened from 30 September 2010 to 30 June 2010 (3 pages)
27 October 2010	Previous accounting period shortened from 30 September 2010 to 30 June 2010 (3 pages)
24 May 2010	Director's details changed for Mr Robert Cohen on 28 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Robert Cohen on 28 April 2010 (2 pages)
24 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Secretary's details changed for Bsp Secretarial Limited on 20 April 2010 (2 pages)
21 May 2010	Secretary's details changed for Bsp Secretarial Limited on 20 April 2010 (2 pages)
2 March 2010	Full accounts made up to 30 September 2009 (14 pages)
2 March 2010	Full accounts made up to 30 September 2009 (14 pages)
20 January 2010	Previous accounting period extended from 30 April 2009 to 30 September 2009 (1 page)
20 January 2010	Previous accounting period extended from 30 April 2009 to 30 September 2009 (1 page)
11 June 2009	Return made up to 28/04/09; full list of members (4 pages)
11 June 2009	Return made up to 28/04/09; full list of members (4 pages)
10 December 2008	Director appointed robert cohen (2 pages)
10 December 2008	Director appointed robert cohen (2 pages)
4 June 2008	Registered office changed on 04/06/2008 from 31-32 soho square london W1D 3AP (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 31-32 soho square london W1D 3AP (1 page)
20 May 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
20 May 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
20 May 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
20 May 2008	Secretary appointed bsp secretarial LIMITED (1 page)
20 May 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
20 May 2008	Director appointed paul leonard higginson (7 pages)
20 May 2008	Director appointed paul leonard higginson (7 pages)
20 May 2008	Secretary appointed bsp secretarial LIMITED (1 page)
28 April 2008	Incorporation (18 pages)
28 April 2008	Incorporation (18 pages)

20TH Century Studios UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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