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20Th Century Studios Uk Global Productions Limited (No: 08617046)

Address: 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE

Status: Active

Incorporated: 19-Jul-2013

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 08-Feb-2024

Industry Class: 59111 - Motion picture production activities

Current Director: TRACY ANNE BERMINGHAM ( DOB: Mar-1979   From: Jun-2021  )

Current Director: TRACY ANNE BERMINGHAM ( DOB: Mar-1979   From: Jun-2021  )

Current Director: RUSSELL JOHN HAYWOOD ( DOB: Mar-1961   From: Sep-2019  )

Current Director: KAREN DENISE MBANEFO ( DOB: May-1962   From: Jul-2016  )

Resigned Director: ROBERT BRUCE COHEN ( DOB: Aug-1942   From: Jul-2013   To: Sep-2019  )

Resigned Director: BRUCE ALLAN EDDY ( DOB: Aug-1968   From: Jul-2016   To: Sep-2019  )

Resigned Director: PAUL LEONARD HIGGINSON ( DOB: Jun-1958   From: Jul-2013   To: Sep-2019  )

Resigned Director: KAREN DENISE MBANEFO ( DOB: May-1962   From: Jul-2016   To: Jun-2019  )

Resigned Secretary: NEPTUNE SECRETARIES LIMITED (   From: Jul-2013   To: Aug-2015  )

Persons of Significant Control:

Twenty-First Century Fox, Inc., 1211 Avenue Of The Americas, New York, New York, 10036, 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, Ceased: 2019-03-20)

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: 2019-03-20)

Company Accounts Summary (£)   

Item 2021-06 2022-06 2023-06 Chart
Current assets / Debtors 9,575 9,575 9,575 9575.0,9575.0,9575.0
Net current assets (liabilities) 9,575 9,575 9,575 9575.0,9575.0,9575.0
Equity / share capital and reserves 9,575 9,575 9,575 9575.0,9575.0,9575.0
History Chart

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