20TH Century Studios UK Global Productions Limited

Company Name	20TH Century Studios UK Global Productions Limited
Directors	Russell John Haywood and Tracy Anne Bermingham
Company Status	Active
Company Number	08617046
Category	Private Limited Company
Incorporation Date	19 July 2013(10 years, 9 months ago)
Previous Name	Fox Global Productions (UK) 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(6 years, 1 month 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	Tracy Anne Bermingham
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	22 June 2021(7 years, 11 months 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 Robert Bruce Cohen
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2013(same day as company formation)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Paul Leonard Higginson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
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(2 years, 11 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(2 years, 11 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

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2013(same day as company formation)
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

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	£6,667
Net Worth	£518
Cash	£4,477,465
Current Liabilities	£4,872,083

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

2 February 2021	Accounts for a dormant company made up to 30 June 2020 (7 pages)
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)
14 October 2020	Second filing for the termination of Karen Denise Mbanefo as a director (5 pages)
24 August 2020	Cessation of Twenty-First Century Fox, Inc. as a person with significant control on 20 March 2019 (1 page)
24 August 2020	Notification of The Walt Disney Company as a person with significant control on 20 March 2019 (2 pages)
24 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
14 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-13 (3 pages)
3 April 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
29 November 2019	Termination of appointment of Bruce Allan Eddy 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)
29 November 2019	Termination of appointment of Robert Bruce Cohen 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)
4 September 2019	Confirmation statement made on 19 July 2019 with no updates (3 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 14.10.2020. (2 pages)
3 April 2019	Accounts for a small company made up to 30 June 2018 (15 pages)
9 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
5 April 2018	Accounts for a small company made up to 30 June 2017 (16 pages)
26 July 2017	Director's details changed for Mr Robert Bruce Cohen on 25 July 2017 (2 pages)
26 July 2017	Director's details changed for Mr Robert Bruce Cohen on 25 July 2017 (2 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (14 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (14 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 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)
26 July 2016	Appointment of Karen Denise Mbanefo as a director on 1 July 2016 (2 pages)
12 April 2016	Full accounts made up to 30 June 2015 (13 pages)
12 April 2016	Full accounts made up to 30 June 2015 (13 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)
18 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (4 pages)
18 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (4 pages)
16 September 2015	Director's details changed for Mr Robert Bruce Cohen on 1 May 2015 (2 pages)
16 September 2015	Director's details changed for Mr Robert Bruce Cohen on 1 May 2015 (2 pages)
16 September 2015	Director's details changed for Mr Robert Bruce Cohen on 1 May 2015 (2 pages)
14 September 2015	Director's details changed for Mr Paul Leonard Higginson on 1 May 2015 (2 pages)
14 September 2015	Director's details changed for Mr Paul Leonard Higginson on 1 May 2015 (2 pages)
14 September 2015	Director's details changed for Mr Paul Leonard Higginson on 1 May 2015 (2 pages)
12 August 2015	Termination of appointment of Neptune Secretaries Limited as a secretary on 6 August 2015 (1 page)
12 August 2015	Termination of appointment of Neptune Secretaries Limited as a secretary on 6 August 2015 (1 page)
12 August 2015	Termination of appointment of Neptune Secretaries Limited as a secretary on 6 August 2015 (1 page)
1 May 2015	Registered office address changed from 99 Kenton Road Harrow HA3 0AN to Lion House Red Lion Street London WC1R 4GB on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 99 Kenton Road Harrow HA3 0AN to Lion House Red Lion Street London WC1R 4GB on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 99 Kenton Road Harrow HA3 0AN to Lion House Red Lion Street London WC1R 4GB on 1 May 2015 (1 page)
15 April 2015	Full accounts made up to 30 June 2014 (13 pages)
15 April 2015	Full accounts made up to 30 June 2014 (13 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
25 April 2014	Current accounting period shortened from 31 July 2014 to 30 June 2014 (3 pages)
25 April 2014	Current accounting period shortened from 31 July 2014 to 30 June 2014 (3 pages)
23 July 2013	Director's details changed for Mr Robert Cohen on 19 July 2013 (2 pages)
23 July 2013	Director's details changed for Mr Robert Cohen on 19 July 2013 (2 pages)
19 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (24 pages)
19 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (24 pages)

20TH Century Studios UK Global Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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