Twentieth Century Fox Home Entertainment Retail Limited

Company Name	Twentieth Century Fox Home Entertainment Retail Limited
Company Status	Dissolved
Company Number	08721014
Category	Private Limited Company
Incorporation Date	7 October 2013(10 years, 6 months ago)
Dissolution Date	4 September 2018 (5 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Robert Stephen Price
Date of Birth	April 1968 (Born 56 years ago)
Nationality	English
Status	Closed
Appointed	07 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Michael Barnes Twentieth Century House 31-32 Soho Square London W1D 3AP

Director Name	Mr Ashley Jon Deering
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2018(4 years, 5 months after company formation)
Appointment Duration	5 months (closed 04 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Twentieth Century House 31-32 Soho Square London W1D 3AP

Secretary Name	Mr Ashley Jon Deering
Status	Closed
Appointed	01 April 2018(4 years, 5 months after company formation)
Appointment Duration	5 months (closed 04 September 2018)
Role	Company Director
Correspondence Address	Twentieth Century House 31-32 Soho Square London W1D 3AP

Director Name	Ms Radhika Radhakrishnan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Cromwell Avenue Highgate London N6 5HQ

Secretary Name	Ms Radhika Radhakrishnan
Status	Resigned
Appointed	07 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	88 Cromwell Avenue Highgate London N6 5HQ

Director Name	Mr Axel Friedrich
Date of Birth	February 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2015(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2018)
Role	Vice President, Finance
Country of Residence	Germany
Correspondence Address	Twentieth Century House 31-32 Soho Square London W1D 3AP

Secretary Name	Axel Friedrich
Status	Resigned
Appointed	01 October 2015(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2018)
Role	Company Director
Correspondence Address	Twentieth Century House 31-32 Soho Square London Greater London W1D 3AP

Contact

Website	fox.co.uk

Location

Registered Address	Twentieth Century House 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

Shareholders

1 at £1	Twentieth Century Fox Home Entertainment LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£739,000
Gross Profit	£177,000
Net Worth	£12,000
Cash	£295,000
Current Liabilities	£320,000

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

4 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018	First Gazette notice for voluntary strike-off (1 page)
8 June 2018	Application to strike the company off the register (3 pages)
25 April 2018	Resolutions RES13 ‐ Resignation and appointment of company secretary 01/04/2018 (4 pages)
5 April 2018	Appointment of Mr Ashley Jon Deering as a director on 1 April 2018 (2 pages)
5 April 2018	Termination of appointment of Axel Friedrich as a director on 1 April 2018 (1 page)
5 April 2018	Termination of appointment of Axel Friedrich as a secretary on 1 April 2018 (1 page)
5 April 2018	Appointment of Mr Ashley Jon Deering as a secretary on 1 April 2018 (2 pages)
22 December 2017	Full accounts made up to 31 May 2017 (17 pages)
22 December 2017	Full accounts made up to 31 May 2017 (17 pages)
16 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
3 March 2017	Full accounts made up to 31 May 2016 (19 pages)
3 March 2017	Full accounts made up to 31 May 2016 (19 pages)
10 October 2016	Registered office address changed from C/O Michael Barnes Twentieth Century House 31-32 Soho Square London W1D 3AP to C/O Ashley Deering Twentieth Century House 31-32 Soho Square London W1D 3AP on 10 October 2016 (1 page)
10 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
10 October 2016	Registered office address changed from C/O Michael Barnes Twentieth Century House 31-32 Soho Square London W1D 3AP to C/O Ashley Deering Twentieth Century House 31-32 Soho Square London W1D 3AP on 10 October 2016 (1 page)
10 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
16 March 2016	Full accounts made up to 31 May 2015 (17 pages)
16 March 2016	Full accounts made up to 31 May 2015 (17 pages)
2 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
2 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
30 October 2015	Termination of appointment of Radhika Radhakrishnan as a secretary on 30 September 2015 (1 page)
30 October 2015	Appointment of Mr Axel Friedrich as a director on 1 October 2015 (2 pages)
30 October 2015	Termination of appointment of Radhika Radhakrishnan as a director on 30 September 2015 (1 page)
30 October 2015	Appointment of Mr Axel Friedrich as a director on 1 October 2015 (2 pages)
30 October 2015	Termination of appointment of Radhika Radhakrishnan as a director on 30 September 2015 (1 page)
30 October 2015	Termination of appointment of Radhika Radhakrishnan as a secretary on 30 September 2015 (1 page)
22 October 2015	Appointment of Axel Friedrich as a secretary on 1 October 2015 (3 pages)
22 October 2015	Appointment of Axel Friedrich as a secretary on 1 October 2015 (3 pages)
13 February 2015	Full accounts made up to 31 May 2014 (16 pages)
13 February 2015	Full accounts made up to 31 May 2014 (16 pages)
26 January 2015	Previous accounting period shortened from 31 October 2014 to 31 May 2014 (1 page)
26 January 2015	Previous accounting period shortened from 31 October 2014 to 31 May 2014 (1 page)
27 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (5 pages)
27 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (5 pages)
27 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (5 pages)
8 October 2013	Director's details changed for Ms Radhika Radhakrishnan on 8 October 2013 (2 pages)
8 October 2013	Director's details changed for Ms Radhika Radhakrishnan on 8 October 2013 (2 pages)
8 October 2013	Secretary's details changed for Ms Radhika Radhakrishnan on 8 October 2013 (2 pages)
8 October 2013	Secretary's details changed for Ms Radhika Radhakrishnan on 8 October 2013 (2 pages)
8 October 2013	Secretary's details changed for Ms Radhika Radhakrishnan on 8 October 2013 (2 pages)
7 October 2013	Incorporation Statement of capital on 2013-10-07 GBP 1 (23 pages)
7 October 2013	Incorporation Statement of capital on 2013-10-07 GBP 1 (23 pages)

Twentieth Century Fox Home Entertainment Retail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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