TWENTIETH CENTURY FOX TELEVISION LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

TWENTIETH CENTURY FOX TELEVISION LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
TWENTIETH CENTURY FOX TELEVISION LIMITED was incorporated 87 years ago on 19/09/1936 and has the registered number: 00318671. The accounts status is FULL and accounts are next due on 30/09/2021.

TWENTIETH CENTURY FOX TELEVISION LIMITED - LIVERPOOL

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/06/2019 30/09/2021

Registered Office

C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2021 03/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EAMON MICHAEL MCMENAMIN May 1968 British Director 2019-10-31 CURRENT
MR SIMON UNSWORTH BAILEY Jul 1966 British Director 2019-10-31 CURRENT
BSP SECRETARIAL LIMITED Corporate Secretary 2006-04-24 UNTIL 2019-08-27 RESIGNED
MALCOLM VAUGHAN Jul 1937 British Director RESIGNED
MR DARREN TODHUNTER Jun 1968 British Director 2008-05-30 UNTIL 2009-11-01 RESIGNED
MR DAVID PATRICK SMYTH Apr 1971 British Director 2016-10-01 UNTIL 2019-10-31 RESIGNED
WILLIAM SAUNDERS Jan 1923 British Director RESIGNED
JOHN PATRICK MEEHAN Feb 1925 American Director RESIGNED
MARK LEWIS KANER Aug 1953 American Director 1994-11-21 UNTIL 2019-10-31 RESIGNED
MR PAUL LEONARD HIGGINSON Jun 1958 British Director RESIGNED
ALEXANDRA CLARE MINTON HAINES Feb 1967 British Director 2019-10-31 UNTIL 2020-12-31 RESIGNED
JAMES GIANOPULOS Feb 1963 American Director 1992-11-02 UNTIL 1994-11-21 RESIGNED
STEPHEN JOHN CORNISH Jul 1957 British Director 1995-10-20 UNTIL 2016-07-28 RESIGNED
MR IAN RICHARD COLLINS May 1967 British Director 2009-11-01 UNTIL 2014-05-30 RESIGNED
MS SHELLEY ANNE ATKIN May 1975 New Zealander Director 2014-05-30 UNTIL 2019-08-06 RESIGNED
MR PAUL LEONARD HIGGINSON Jun 1958 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Twentieth Century-Fox Film Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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