TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED

Company number 00339745

Date	Type	Description	View / Download
20 May 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(25 pages)
17 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2022	(27 pages)
04 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 15 December 2021	(26 pages)
02 Dec 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Alexandra Clare Minton Haines as a director on 31 December 2020	(1 page)
31 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
31 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
31 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16	(2 pages)
24 Dec 2020	AD01	Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to 55 Baker Street London W1U 7EU on 24 December 2020	(2 pages)
21 Oct 2020	MA	Memorandum and Articles of Association	(58 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Oct 2020	RP04PSC02	Second filing for the notification of The Walt Disney Company as a person with significant control	(5 pages)
14 Jul 2020	AA	Full accounts made up to 30 June 2019	(18 pages)
31 Mar 2020	AD01	Registered office address changed from Twentieth Century House 31-32 Soho Square London W1D 3AP to 3 Queen Caroline Street Hammersmith London W6 9PE on 31 March 2020	(1 page)
20 Feb 2020	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
19 Feb 2020	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
19 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates	(4 pages)
19 Feb 2020	PSC02	Notification of The Walt Disney Company as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 14.10.2020.	(3 pages)
19 Feb 2020	PSC07	Cessation of Shelley Anne Atkin as a person with significant control on 6 April 2016	(1 page)
14 Feb 2020	CH01	Director's details changed for Mr Simon Unsworth Bailey on 5 August 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of Paul Leonard Higginson as a director on 18 September 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Shelley Anne Atkin as a director on 6 August 2019	(1 page)
29 Nov 2019	AP01	Appointment of Miss Alexandra Clare Minton Haines as a director on 5 August 2019	(2 pages)
29 Nov 2019	AP01	Appointment of Mr Simon Unsworth Bailey as a director on 5 August 2019	(2 pages)