Company information:
Twentieth Century-Fox Productions Limited (No: 00339745)
Address: C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 28-Apr-1938
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 31-Mar-2021
Industry Class: 59111 - Motion picture production activities
Current Director: SIMON UNSWORTH BAILEY ( DOB: Jul-1966 From: Aug-2019 )
Current Director: SIMON UNSWORTH BAILEY ( DOB: Jul-1966 From: Aug-2019 )
Current Director: SIMON UNSWORTH BAILEY ( DOB: Jul-1966 From: Aug-2019 )
Current Director: ALEXANDRA CLARE MINTON HAINES ( DOB: Feb-1967 From: Aug-2019 )
Resigned Director: SHELLEY ANNE ATKIN ( DOB: Jan-1975 From: May-2014 To: Aug-2019 )
Resigned Director: IAN RICHARD COLLINS ( DOB: May-1967 From: Nov-2009 To: May-2014 )
Resigned Director: PETER WILLIAM DIGNAN ( DOB: Feb-1953 From: Jan-1995 To: Jan-2002 )
Resigned Director: CHRISTIAN GRASS ( DOB: Jul-1963 From: May-2006 To: Sep-2007 )
Resigned Director: SIMON ANTONY HEWLETT ( DOB: Mar-1965 From: Feb-2002 To: Apr-2006 )
Resigned Director: PAUL LEONARD HIGGINSON ( DOB: Jun-1958 From: Oct-1991 To: Sep-2019 )
Resigned Director: LYNNE PATRICIA MILLAR ( DOB: Mar-1959 From: Jul-1998 To: Aug-1998 )
Resigned Director: STEPHEN THOMAS MOORE ( DOB: Sep-1958 From: Oct-1991 To: Jan-1995 )
Resigned Director: DARREN TODHUNTER ( DOB: Jun-1968 From: May-2008 To: Nov-2009 )
Resigned Secretary: BSP SECRETARIAL LIMITED ( From: Apr-2006 To: Aug-2019 )
Resigned Secretary: PAUL LEONARD HIGGINSON ( DOB: Jun-1958 From: Oct-1991 To: Feb-2007 )
Persons of Significant Control:
The Walt Disney Company, 500 South Buena Vista Street, Burbank, Ca 91521, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Ms Shelley Anne Atkin, Twentieth Century House 31-32 Soho Square, London, W1D 3AP: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)