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Home > England & Wales Companies > 20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED
Company Information for

20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED

3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE,
Company Registration Number
08617046
Private Limited Company
Active

Company Overview

About 20th Century Studios Uk Global Productions Ltd
20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED was founded on 2013-07-19 and has its registered office in London. The organisation's status is listed as "Active". 20th Century Studios Uk Global Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED
 
Legal Registered Office
3 QUEEN CAROLINE STREET
HAMMERSMITH
LONDON
W6 9PE
Other companies in HA3
 
Previous Names
FOX GLOBAL PRODUCTIONS (UK) LIMITED14/08/2020
Filing Information
Company Number 08617046
Company ID Number 08617046
Date formed 2013-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:48:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED
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Company Officers of 20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BRUCE COHEN
 Director 2013-07-19
BRUCE ALLAN EDDY
 Director 2016-07-01
PAUL LEONARD HIGGINSON
 Director 2013-07-19
KAREN DENISE MBANEFO
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEPTUNE SECRETARIES LIMITED
 Company Secretary 2013-07-19 2015-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BRUCE COHEN TEMPCO DNA LIMITED Director 2014-12-01 CURRENT 2003-03-20 Liquidation
ROBERT BRUCE COHEN BEST MARIGOLD FILMS LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
BRUCE ALLAN EDDY SWORD PICTURES LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
BRUCE ALLAN EDDY 20TH CENTURY STUDIOS UK LIMITED Director 2016-07-01 CURRENT 2008-04-28 Active
BRUCE ALLAN EDDY BESTMAR LIMITED Director 2016-07-01 CURRENT 2009-08-03 Active
BRUCE ALLAN EDDY TCFTV UK PRODUCTIONS LIMITED Director 2016-07-01 CURRENT 2013-09-13 Active
BRUCE ALLAN EDDY TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED Director 2016-07-01 CURRENT 2012-05-30 Active
BRUCE ALLAN EDDY BEST MARIGOLD FILMS LIMITED Director 2016-07-01 CURRENT 2013-07-29 Active
BRUCE ALLAN EDDY SEARCHLIGHT PICTURES (UK) LIMITED Director 2016-05-27 CURRENT 2003-07-07 Active
BRUCE ALLAN EDDY COUSIN FILMS LIMITED Director 2016-05-27 CURRENT 2016-02-08 Active
BRUCE ALLAN EDDY TEMPCO DNA LIMITED Director 2016-05-27 CURRENT 2003-03-20 Liquidation
BRUCE ALLAN EDDY TVM UK PRODUCTIONS LIMITED Director 2016-05-27 CURRENT 2015-05-13 Active - Proposal to Strike off
BRUCE ALLAN EDDY MINIM UK PRODUCTIONS LIMITED Director 2016-05-27 CURRENT 2016-04-05 Active
PAUL LEONARD HIGGINSON TFCF MEDIA COMPANY LIMITED Director 2018-03-23 CURRENT 1950-12-23 Liquidation
PAUL LEONARD HIGGINSON BEST MARIGOLD FILMS LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
PAUL LEONARD HIGGINSON TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
PAUL LEONARD HIGGINSON RHYL FOOTBALL IN THE COMMUNITY LTD Director 2011-10-06 CURRENT 2008-04-19 Active - Proposal to Strike off
PAUL LEONARD HIGGINSON FOX LONDON PRODUCTIONS LIMITED Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2016-03-29
PAUL LEONARD HIGGINSON BESTMAR LIMITED Director 2009-08-03 CURRENT 2009-08-03 Active
PAUL LEONARD HIGGINSON 20TH CENTURY STUDIOS UK LIMITED Director 2008-04-28 CURRENT 2008-04-28 Active
PAUL LEONARD HIGGINSON FOX WORLD UK LIMITED Director 2003-04-08 CURRENT 2002-12-06 Liquidation
PAUL LEONARD HIGGINSON RHYL FOOTBALL CLUB BELLEVUE LTD Director 2000-07-07 CURRENT 1995-02-24 Active - Proposal to Strike off
PAUL LEONARD HIGGINSON SHADOWS PRODUCTIONS LIMITED Director 2000-03-14 CURRENT 2000-02-28 Dissolved 2017-02-28
PAUL LEONARD HIGGINSON THE BEACH FILM LIMITED Director 1998-08-11 CURRENT 1998-07-22 Active - Proposal to Strike off
PAUL LEONARD HIGGINSON TFCF FILM COMPANY LIMITED Director 1996-06-27 CURRENT 1996-06-27 Liquidation
PAUL LEONARD HIGGINSON TWENTIETH CENTURY FOX INTERNATIONAL LIMITED Director 1995-10-04 CURRENT 1995-10-04 Liquidation
PAUL LEONARD HIGGINSON LIQUIDATION FOUR LIMITED Director 1991-12-31 CURRENT 1929-07-26 Dissolved 2013-12-03
PAUL LEONARD HIGGINSON TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED Director 1991-10-26 CURRENT 1938-04-28 Liquidation
PAUL LEONARD HIGGINSON TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED Director 1991-10-26 CURRENT 1955-06-10 Liquidation
PAUL LEONARD HIGGINSON TWENTIETH CENTURY-FOX FILM COMPANY LIMITED Director 1991-10-26 CURRENT 1916-03-29 Liquidation
KAREN DENISE MBANEFO SWORD PICTURES LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
KAREN DENISE MBANEFO SEARCHLIGHT PICTURES (UK) LIMITED Director 2016-07-01 CURRENT 2003-07-07 Active
KAREN DENISE MBANEFO 20TH CENTURY STUDIOS UK LIMITED Director 2016-07-01 CURRENT 2008-04-28 Active
KAREN DENISE MBANEFO BESTMAR LIMITED Director 2016-07-01 CURRENT 2009-08-03 Active
KAREN DENISE MBANEFO COUSIN FILMS LIMITED Director 2016-07-01 CURRENT 2016-02-08 Active
KAREN DENISE MBANEFO TEMPCO DNA LIMITED Director 2016-07-01 CURRENT 2003-03-20 Liquidation
KAREN DENISE MBANEFO TCFTV UK PRODUCTIONS LIMITED Director 2016-07-01 CURRENT 2013-09-13 Active
KAREN DENISE MBANEFO TVM UK PRODUCTIONS LIMITED Director 2016-07-01 CURRENT 2015-05-13 Active - Proposal to Strike off
KAREN DENISE MBANEFO MINIM UK PRODUCTIONS LIMITED Director 2016-07-01 CURRENT 2016-04-05 Active
KAREN DENISE MBANEFO TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED Director 2016-07-01 CURRENT 2012-05-30 Active
KAREN DENISE MBANEFO BEST MARIGOLD FILMS LIMITED Director 2016-07-01 CURRENT 2013-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-31CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2024-07-31APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN HAYWOOD
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-31Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03
2023-07-31CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-20MEM/ARTSARTICLES OF ASSOCIATION
2021-08-20RES01ADOPT ARTICLES 20/08/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-06-30AP01DIRECTOR APPOINTED MS TRACY ANNE BERMINGHAM
2021-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/21 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom
2020-10-14RP04TM01Second filing for the termination of Karen Denise Mbanefo
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-08-24PSC02Notification of The Walt Disney Company as a person with significant control on 2019-03-20
2020-08-24PSC07CESSATION OF TWENTY-FIRST CENTURY FOX, INC. AS A PERSON OF SIGNIFICANT CONTROL
2020-08-14RES15CHANGE OF COMPANY NAME 14/08/20
2020-04-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE COHEN
2019-11-29AP01DIRECTOR APPOINTED MR RUSSELL JOHN HAYWOOD
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KAREN DENISE MBANEFO
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-26CH01Director's details changed for Mr Robert Bruce Cohen on 2017-07-25
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-26AP01DIRECTOR APPOINTED BRUCE ALLAN EDDY
2016-07-26AP01DIRECTOR APPOINTED KAREN DENISE MBANEFO
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lion House Red Lion Street London WC1R 4GB
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-18AR0119/07/15 ANNUAL RETURN FULL LIST
2015-09-16CH01Director's details changed for Mr Robert Bruce Cohen on 2015-05-01
2015-09-14CH01Director's details changed for Mr Paul Leonard Higginson on 2015-05-01
2015-08-12TM02Termination of appointment of Neptune Secretaries Limited on 2015-08-06
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/15 FROM 99 Kenton Road Harrow HA3 0AN
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21AR0119/07/14 ANNUAL RETURN FULL LIST
2014-04-25AA01Current accounting period shortened from 31/07/14 TO 30/06/14
2013-07-23CH01Director's details changed for Mr Robert Cohen on 2013-07-19
2013-07-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to 20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of 20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED
Trademarks
We have not found any records of 20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as 20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W6 9PE