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TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED

Company number 01633880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 28 September 2023
23 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 28 September 2022
15 Oct 2021 AD01 Registered office address changed from 3 Queen Caroline Street London W6 9PE England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 15 October 2021
13 Oct 2021 600 Appointment of a voluntary liquidator
13 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-29
13 Oct 2021 LIQ01 Declaration of solvency
01 Jul 2021 AP01 Appointment of Mr Matthew Jon Marsh as a director on 22 June 2021
01 Jul 2021 AP01 Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021
01 Jul 2021 TM01 Termination of appointment of Anthony Gerard Chambers as a director on 22 June 2021
18 May 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
18 May 2021 PSC02 Notification of The Walt Disney Company as a person with significant control on 20 March 2019
18 May 2021 PSC07 Cessation of Twentieth Century Fox Home Entertainment Llc as a person with significant control on 20 March 2019
17 May 2021 AA01 Previous accounting period extended from 31 May 2020 to 30 September 2020
07 Oct 2020 TM01 Termination of appointment of Ashley Jon Deering as a director on 30 September 2020
07 Oct 2020 AP01 Appointment of Mr Simon Unsworth Bailey as a director on 24 September 2020
07 Oct 2020 TM02 Termination of appointment of Ashley Jon Deering as a secretary on 30 September 2020
09 Apr 2020 AD01 Registered office address changed from Twentieth Century House 31/32 Soho Square London W1D 3AP England to 3 Queen Caroline Street London W6 9PE on 9 April 2020
09 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
02 Mar 2020 AA Full accounts made up to 31 May 2019
02 Jan 2020 TM01 Termination of appointment of Keith Reuben Feldman as a director on 2 January 2020
03 Oct 2019 AP01 Appointment of Mr Anthony Gerard Chambers as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Robert Stephen Price as a director on 30 September 2019
24 May 2019 TM01 Termination of appointment of Michael Joseph Dunn as a director on 20 May 2019
07 May 2019 CS01 Confirmation statement made on 1 April 2019 with updates
07 May 2019 PSC05 Change of details for 20Th Century Fox Home Entertainment Inc as a person with significant control on 1 April 2019